Skip to main content
Shanghai Phoenix Enterprise (Group) Co., Ltd. logo

Shanghai Phoenix Enterprise (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 600679 ISIN · CNE000000B26 LEI · 300300A22AETXQH68282 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,793 across all filing types
Latest filing 2025-01-24 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600679

About Shanghai Phoenix Enterprise (Group) Co., Ltd.

http://www.phoenix-bicycle.com/

Shanghai Phoenix Enterprise (Group) Co., Ltd. specializes in the research, development, manufacturing, and distribution of bicycles and related transportation products. The company is renowned for its "Phoenix" brand, which has a heritage dating back to 1897. Its product portfolio encompasses a wide range of bicycles, including mountain bikes, road bikes, city commuters, folding models, and children's bicycles. In recent years, the group has expanded into the electric vehicle sector, producing e-bikes and intelligent mobility solutions. The company integrates advanced manufacturing processes with modern design to serve both domestic and international markets, exporting products to numerous countries across Asia, Africa, Europe, and the Americas. Its operations focus on quality control, technological innovation, and the promotion of green, low-carbon transportation.

Recent filings

Filing Released Lang Actions
上海凤凰关于在印度尼西亚投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Phoenix Enterprise (Group) Co., Ltd. regarding its investment to establish a wholly-owned subsidiary in Indonesia. It details the investment amount, the structure of the investment, the business scope of the new subsidiary, and the associated risks. The document is a formal disclosure about a capital investment and overseas expansion, including approvals and regulatory compliance. It does not contain financial statements, earnings data, or detailed management discussion of financial results. It is not a report or a presentation but an official announcement of a financing/investment activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 3,025 characters, which is consistent with an announcement rather than a full report.
2025-01-24 Chinese
上海凤凰2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals (such as the appointment of a new director and increase in daily related-party transaction limits), and legal witness statements confirming the legality and validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for an AGM but rather for an extraordinary general meeting (EGM). The document is a formal announcement of shareholder meeting resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2370 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA with high confidence.
2025-01-24 Chinese
上海凤凰关于董事会换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement regarding the upcoming board of directors election (换届选举) for Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes information about the composition of the new board, nomination procedures for directors, qualifications required, and related legal and regulatory references. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a formal announcement about changes and procedures related to the company's board of directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-01-24 Chinese
上海凤凰：上海市联合律师事务所关于上海凤凰2025年第一次临时股东大会之法律意见书
Regulatory Filings
2025-01-24 Chinese
上海凤凰2024年年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast announcement by Shanghai Phoenix Enterprise (Group) Co., Ltd. It provides preliminary estimated net profit figures for the full year 2024, indicating an expected loss. The text explicitly states that the data is preliminary, unaudited, and subject to change in the final audited annual report. It also includes explanations for the expected loss, such as a fire incident and goodwill impairment considerations. The document is relatively short (1636 characters) and serves as an earnings forecast or profit warning rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Interim/Quarterly Report or Annual Report. Therefore, it fits best into the Earnings Release (ER) category, which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. FY 2024
2025-01-24 Chinese
上海凤凰第十届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Phoenix Enterprise (Group) Co., Ltd. It details the convening of the 21st meeting of the 10th board, attendance, and the approval of an investment proposal to establish a wholly-owned subsidiary in Indonesia. The document references a related announcement (2025-007) for more details. There is no financial data, no report attached or published, and no indication of an annual or interim report. The content is clearly about board decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or announcement of voting results. Therefore, the classification is MANG with high confidence.
2025-01-24 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.