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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 2022-06-08 Governance 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
飞乐音响关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific changes to the company's governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is not a financial report, earnings release, or audit report, but rather a formal announcement of changes to the company's governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-08 Chinese
飞乐音响第十二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 12th Board of Directors of Shanghai Feilo Acoustics Co., Ltd. It details board decisions on amendments to company bylaws, shareholder meeting rules, company systems, and approval of a major asset sale and related agreements. It also announces the convening of a second extraordinary general meeting of shareholders with details on date, location, and voting procedures. The document is not a full report but a board meeting resolution announcement and notice of a shareholder meeting. It does not contain financial statements or detailed financial analysis. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management announcements rather than financial reports or shareholder voting results.
2022-06-08 Chinese
飞乐音响独立董事关于第十二届董事会第十二次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on a specific transaction involving the sale of a subsidiary's equity, reviewed and approved by the company's board. It references compliance with laws and regulations related to major asset restructuring and related party transactions. The document is not a full financial report but rather a formal opinion on a corporate transaction and its compliance. It does not contain financial statements or earnings data, nor is it a general announcement or a proxy solicitation. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to a major asset sale and related party transaction, but not a full audit or annual report.
2022-06-08 Chinese
飞乐音响：国泰君安证券股份有限公司关于上海飞乐音响股份有限公司重大资产出售暨关联交易之独立财务顾问报告（修订稿）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report (Revised)" related to a "Major Asset Sale and Related Party Transaction" by Shanghai Feilo Acoustics Co., Ltd. It includes detailed sections such as transaction overview, nature of the transaction, payment methods, asset valuation, impact on the company, compliance analysis, and independent financial advisor opinions. The content is comprehensive, covering financial data, legal and regulatory references, and detailed analysis of the asset sale transaction. This type of document is a specialized financial advisory report related to a major asset disposal and restructuring, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report or Interim Report. It is not a brief announcement or a presentation, but a detailed standalone advisory report. Therefore, the appropriate classification is AR (Audit Report / Information). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-08 Chinese
飞乐音响重大资产出售暨关联交易报告书（草案）修订稿摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产出售暨关联交易报告书（草案）修订稿摘要" which translates to "Major Asset Sale and Related Party Transaction Report (Draft) Revised Summary." It details a significant asset sale transaction by Shanghai Feilo Acoustics Co., Ltd., including transaction parties, financial advisors, asset valuation, transaction nature, impact on the company, and related approvals. The document includes extensive financial data, transaction details, and legal and regulatory compliance statements. It is not a simple announcement but a comprehensive report on a major asset sale and related party transaction, which fits the definition of a Capital/Financing Update (CAP) as it involves updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Audit Report, or Merger & Acquisition filing, but specifically a report on a major asset sale and related party transaction. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-06-08 Chinese
飞乐音响章程（2022年修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shanghai Feilo Acoustics Co., Ltd., covering company governance, shareholder rights, board structure, share issuance, and meeting procedures. It includes extensive provisions on shareholder meetings, board responsibilities, share transfers, and internal rules. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The content is focused on governance structure and company bylaws rather than financial performance or announcements. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-08 Chinese

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