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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 2021-02-09 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
*ST飞乐董事会战略委员会实施细则（2021年修订）
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules of the Board Strategic Committee" for Shanghai Feilo Acoustics Co., Ltd., revised in 2021. It details the structure, responsibilities, composition, and procedural rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The content is focused on governance practices related to the board committee's operation and internal rules. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-02-09 Chinese
*ST飞乐董事会薪酬与考核委员会实施细则（2021年修订）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board Remuneration and Assessment Committee" of Shanghai Feilo Acoustics Co., Ltd., revised in 2021. It details the structure, responsibilities, composition, and procedures of the remuneration and assessment committee of the board. It focuses on governance practices related to board and senior management remuneration and assessment policies. There are no financial statements, earnings data, or regulatory filings. The content is about governance rules and internal board committee procedures, which fits the Governance Information category. The document length is 2396 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-02-09 Chinese
*ST飞乐董事会提名委员会实施细则（2021年修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则 (2021年修订)' which translates to 'Board Nomination Committee Implementation Rules (2021 Revision)'. It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee of the company. The content focuses on governance practices related to board member nominations and committee operations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2047 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2021-02-09 Chinese
*ST飞乐关于向INESA UK LIMITED现金增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a cash capital increase investment by Shanghai Feilo Acoustics Co., Ltd. into its wholly-owned subsidiary INESA UK Limited. It details the investment amount, purpose, financial data of the subsidiary, and the approval process. The document is a formal announcement of a financing activity (capital injection) rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management analysis but focuses on the capital increase transaction and its implications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2875 characters, which is consistent with an announcement rather than a full report.
2021-02-09 Chinese
*ST飞乐总经理工作细则（2021年修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, authority, reporting, meeting procedures, and remuneration of the general manager and senior management of the company. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or any other reportable financial or corporate event data. It is a governance practice document outlining management roles and procedures, which fits the definition of Governance Information (CGR). The document length is 2480 characters, which is relatively short but the content is substantive and not an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-02-09 Chinese
*ST飞乐第十一届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Feilo Acoustics Co., Ltd. It details decisions on internal management system revisions, capital injections, debt-to-equity conversions, guarantees for bank loans, and the scheduling of an upcoming extraordinary general meeting. The document includes voting results and references to other related announcements. It does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-02-09 Chinese

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