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Shanghai Flyco Electrical Appliance Co., Ltd — Investor Relations & Filings

Ticker · 603868 ISIN · CNE100002771 Shanghai Stock Exchange Manufacturing
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Filings indexed 599 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603868

About Shanghai Flyco Electrical Appliance Co., Ltd

https://www.flyco.com

Shanghai Flyco Electrical Appliance Co., Ltd. specializes in the research, development, design, manufacturing, and sale of personal care and small household appliances. The company's primary product portfolio includes electric shavers, hair dryers, hair clippers, and garment steamers. It also produces a range of domestic appliances such as electric irons and lint removers. Flyco is recognized for its integration of advanced manufacturing processes with a robust distribution network, focusing on delivering functional and ergonomically designed products. The company emphasizes technological innovation and brand development to maintain a significant market share in the personal care segment, catering to both domestic and international consumer needs through a diverse array of grooming and home maintenance solutions.

Recent filings

Filing Released Lang Actions
飞科电器2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled "2025年年度股东会决议公告" for Shanghai Flyco Electrical Appliances Co., Ltd. and contains detailed voting results for each AGM proposal (attendance, vote counts, percentages). This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA): official results from shareholder votes at any general meeting.
2026-05-20 Chinese
上海飞科电器股份有限公司2024年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职报告" which translates to the "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, evaluations of the external auditor, internal audit work, and internal control supervision for the year 2024. The content focuses on the audit committee's oversight and supervisory role rather than presenting the full annual financial statements or the full annual report. It is a specialized report on the audit committee's duties and performance, which aligns with the category of Audit Report / Information (AR). The document length is 2449 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Hence, the best classification is AR (Audit Report / Information).
2025-04-29 Chinese
上海飞科电器股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's board of directors, including details about the nomination and qualifications of board candidates. It references the company's board election process, candidate resumes, and compliance with relevant laws and regulations. There is no financial data, audit information, or report publication mentioned. The content clearly pertains to changes and updates in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2270 characters, which is consistent with an announcement rather than a full report.
2025-04-29 Chinese
上海飞科电器股份有限公司董事会专门委员会实施细则
Governance Information Classification · 100% confidence The document is titled as various "Implementation Rules" for specialized committees of the Board of Directors of Shanghai Feike Electric Co., Ltd., including the Strategic Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. It details the composition, responsibilities, procedures, and governance rules of these board committees. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board committee rules, which aligns with Governance Information filings. The document is lengthy (over 14,000 characters) and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-29 Chinese
上海飞科电器股份有限公司第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Feike Electric Co., Ltd. It details the approval of various reports including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and its summary, 2025 Q1 Report, 2024 Profit Distribution Plan, 2024 Internal Control Evaluation and Audit Report, and evaluations of the accounting firm. The document is a formal meeting resolution with voting results and opinions on these reports, but it does not contain the full reports themselves. It also states that these reports still need to be submitted to the shareholders' meeting for approval. The document length is 2467 characters, which is relatively short and consistent with a meeting resolution or announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals, not the actual reports or financial statements themselves.
2025-04-29 Chinese
独立董事候选人声明与承诺（融天明）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2025-04-29 Chinese

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