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

Ticker · 600651 ISIN · CNE0000001V6 LEI · 300300DZEBMC2DDBXC11 Shanghai Stock Exchange Manufacturing
Filings indexed 2,044 across all filing types
Latest filing 2023-02-06 AGM Information
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2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting (临时股东大会)" of Shanghai Feilo Acoustics Co., Ltd. It includes the meeting agenda, voting procedures, proposals for adjusting independent director remuneration, and election of independent directors. The content is focused on the meeting materials and agenda rather than the results or a report of the meeting. The document length is 2916 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or detailed financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Declaration of Voting Results (DVA) because it does not provide final voting outcomes, only the agenda and proposals. It is not a Proxy Solicitation (PSI) because it does not explicitly solicit votes but provides meeting materials. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is classified as AGM Information (AGM-R).
2023-02-06 Chinese
飞乐音响关于非公开发行股票募集资金专户销户完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the closure of a special account for funds raised through a non-public stock issuance. It details the completion of the use of the raised funds, the account closure, and related agreements. There are no financial statements or detailed financial performance data presented. The document is relatively short (1603 characters) and serves as a formal notification about the status of fundraising account management. This fits the category of Capital/Financing Update (CAP), as it relates to fundraising activities and capital management updates.
2023-01-31 Chinese
飞乐音响2022年年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance profit forecast announcement by Shanghai Feilo Acoustics Co., Ltd. It provides preliminary estimated net profit figures for the full year 2022, including net profit attributable to shareholders and net profit excluding non-recurring items. It explicitly states that the data is preliminary, unaudited, and that the final accurate financial data will be disclosed in the formal 2022 annual report. The document is short (1287 characters) and serves as an earnings forecast announcement rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2022
2023-01-30 Chinese
飞乐音响独立董事关于第十二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the qualifications and nomination of candidates for the company's board of directors. It references compliance with company law and governance rules, and it is related to a specific board meeting (the twelfth board's fifteenth meeting). The content is about board/management information, specifically the nomination and approval of independent directors. The document length is short and it does not contain financial data or detailed reports, so it is not an annual report or financial filing. It is not an announcement of voting results or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-01-19 Chinese
飞乐音响独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Feilo Acoustics Co., Ltd. regarding the nomination and declarations of independent director candidates for the company's twelfth board of directors. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations, as well as their personal declarations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nominations and related compliance statements, which aligns with announcements about changes or nominations in the company's board of directors or senior management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2023-01-19 Chinese
飞乐音响第十二届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Feilo Acoustics Co., Ltd. It details the election and resignation of independent directors, adjustment of director remuneration, and the scheduling of a shareholders' meeting. It includes voting results and candidate biographies. There is no financial data or report content, but rather a formal disclosure of board decisions and upcoming shareholder meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-19 Chinese

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