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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 600 across all filing types
Latest filing 2025-04-29 Governance Information
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
上海飞科电器股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Shanghai Feike Electric Co., Ltd. It outlines principles, responsibilities, procedures, and legal compliance related to information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, major events, and insider information management. It does not contain actual financial statements or financial performance data but rather describes the governance and procedural framework for disclosure. It is a governance and compliance document related to information disclosure management, not an actual report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR).
2025-04-29 Chinese
独立董事提名人声明与承诺（王弟海）
Regulatory Filings
2025-04-29 Chinese
上海飞科电器股份有限公司2024年度独立董事述职报告（金鉴中）
Regulatory Filings
2025-04-29 Chinese
上海飞科电器股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for Shanghai Flyco Electrical Appliance Co., Ltd., including chapters on general provisions, business scope, share issuance, shareholder meetings, board of directors, senior management, financial accounting, audit, notices, mergers, and amendments. It references Chinese company law, securities law, and regulatory requirements, and extensively covers governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. This is a governance document detailing the company's internal rules, board structure, shareholder rights, and governance practices rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR).
2025-04-29 Chinese
上海飞科电器股份有限公司第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Shanghai Feike Electric Co., Ltd. It includes voting results on various company reports and proposals such as the 2024 Board Work Report, 2024 Financial Statements, 2024 Annual Report, 2025 Q1 Report, profit distribution plan, remuneration, internal audit reports, board elections, and other governance matters. The document repeatedly states that these items will be submitted to the 2024 Annual General Meeting (AGM) for approval. It also references other announcements and reports disclosed on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement regarding these reports and proposals. It is a typical Board/Management Information filing announcing board decisions and management matters, including board elections and remuneration approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4556 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-04-29 Chinese
上海飞科电器股份有限公司董事会关于会计政策变更的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of Shanghai Feike Electric Appliance Co., Ltd. regarding a change in accounting policy. It references a new accounting standard issued by the Ministry of Finance of China in December 2024 and explains the retrospective adjustment of financial statements accordingly. The document includes detailed explanations of the policy change, its reasons, the previous and new accounting policies, the effective date, and the impact on financial statement line items. The document length is 1441 characters, which is relatively short but contains substantive content about accounting policy changes and retrospective restatement of financial data. It is not a full annual or interim report but a specific announcement about accounting policy changes by the board. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes and adjustments, not a full financial report or audit report. It is not a report publication announcement since it contains detailed explanation and data, not just a notice of report availability.
2025-04-29 Chinese

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