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Shanghai Feilo Acoustics Co.,Ltd — Investor Relations & Filings

Ticker · 600651 ISIN · CNE0000001V6 LEI · 300300DZEBMC2DDBXC11 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,044 across all filing types
Latest filing 2023-05-31 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600651

About Shanghai Feilo Acoustics Co.,Ltd

http://www.facs.com.cn/

Shanghai Feilo Acoustics Co.,Ltd. focuses on the research, development, and manufacturing of lighting equipment and smart lighting solutions. The company provides a comprehensive range of products including LED lamps, luminaires, and intelligent control systems. Its core business encompasses indoor and outdoor lighting, industrial applications, and urban infrastructure projects. The company integrates advanced technology to offer energy-efficient lighting systems and smart city management platforms. Key product lines include street lighting, commercial lighting, and automotive lighting components. Through its subsidiaries and brands, it serves diverse global markets, focusing on technological innovation and sustainable lighting environments.

Recent filings

Filing Released Lang Actions
飞乐音响2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shanghai Feilo Acoustics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, and other corporate matters. The document is not the annual report itself but the official announcement of the AGM decisions and voting outcomes. The length is under 5,000 characters and it does not contain the full annual report or financial statements, only the voting results and meeting details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-31 Chinese
飞乐音响第十二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Feilo Acoustics Co., Ltd. It details the approval of a related-party transaction involving a loan from the controlling shareholder and the terms of that loan. The document includes voting results and references another announcement for more details. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a corporate governance-related announcement about board decisions and related-party transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2023-05-31 Chinese
飞乐音响关于接受控股股东以委贷方式将国有资本经营预算资金拨付给公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides a loan to the company. It details the transaction terms, approvals by the board, independent directors, audit committee, and supervisory board. The document is a formal disclosure of a financing-related transaction and does not contain financial statements or comprehensive financial data. It is not an earnings release or annual/interim report. The document length is under 5,000 characters and is a specific announcement about a capital/financing update involving a loan from a controlling shareholder. Therefore, it fits best under Capital/Financing Update (CAP).
2023-05-31 Chinese
飞乐音响独立董事关于第十二届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter, referencing relevant laws and company rules. It discusses approval of a related party transaction and provides the independent directors' agreement. The document is short (808 characters) and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation. It is a governance-related opinion document tied to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-05-31 Chinese
飞乐音响独立董事关于第十二届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item related to a related-party transaction and capital allocation. It references compliance with company law, securities law, and stock exchange listing rules, and it is dated May 23, 2023. The content is focused on board-level approval and independent director opinions rather than financial results, audit findings, or shareholder voting outcomes. The document length is short (754 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full report or presentation. This fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2023-05-31 Chinese
飞乐音响2022年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai Feilo Acoustics Co., Ltd. It details the convening and holding of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, and appointment of auditors. The document is focused on the AGM proceedings and legal compliance rather than presenting the annual report or financial statements themselves. The length is substantial (15,000 characters) and contains detailed voting results and legal opinions on the AGM process. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-05-31 Chinese

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