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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 2021-06-15 Capital/Financing Update
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
飞乐音响关于接受关联方财务资助并提供股权质押担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the acceptance of related party financial assistance and provision of equity pledge guarantees by Shanghai Feilo Acoustics Co., Ltd. It details the transaction overview, recent progress including loan agreements and equity pledge registrations, and references previous announcements. The document is relatively short (1025 characters) and serves as an update on financing activities rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital structure changes and financing arrangements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-06-15 Chinese
飞乐音响第十二届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution, specifically the election of the chairman of the 12th supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information filings.
2021-05-28 Chinese
飞乐音响2020年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Feilo Acoustics Co., Ltd. It details the convening, attendance, and voting results of the 2020 AGM held on May 28, 2021. The document includes detailed voting results on various proposals including the 2020 annual report, financial statements, profit distribution, board elections, and other AGM agenda items. The presence of detailed voting results and discussion of the AGM proceedings indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document is lengthy (15,000 characters) and contains substantive content about the AGM voting outcomes, not just an announcement of the meeting or a proxy solicitation. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-05-28 Chinese
飞乐音响2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 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 annual report, financial statements, profit distribution, board elections, and other corporate matters. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6720 characters) and content confirm it is a full announcement of voting results rather than a brief notice or a report publication announcement.
2021-05-28 Chinese
飞乐音响独立董事关于第十二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding appointments and decisions made at the first meeting of the twelfth board of directors. It references compliance with company law, governance guidelines, and company bylaws. The content focuses on board and management appointments and qualifications, which aligns with announcements about changes in the company's board or senior management. The document length is short (747 characters) and contains no financial data or report content, so it is not an annual report or financial report. Therefore, the document fits best under Board/Management Information (MANG).
2021-05-28 Chinese
飞乐音响第十二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the twelfth board of directors of Shanghai Feilo Acoustics Co., Ltd. It details the election of the chairman, appointment of board committees, and appointment of senior management positions such as general manager, deputy general managers, chief accountant, and securities affairs representative. The document includes voting results and brief resumes of the appointed individuals. There are no financial statements, earnings data, or detailed management discussion of financial results. The content focuses on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2539 characters, which is consistent with an announcement rather than a full report.
2021-05-28 Chinese

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