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

Ticker · 600679 ISIN · CNE000000B26 LEI · 300300A22AETXQH68282 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,793 across all filing types
Latest filing 2022-04-29 Audit Report / Informat…
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2021年年度财务审计报告 上会师报字（2022）第4796号
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, audit basis, key audit matters such as revenue recognition and goodwill impairment, responsibilities of management and auditors, and detailed financial statement excerpts. The presence of registered auditors' names, audit firm details, and audit report number further confirms this is a standalone audit report. The document is about the fiscal year 2021 and includes substantive audit content rather than just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2022-04-29 Chinese
上海凤凰：上会会计师事务所关于天津爱赛克2021年度业绩承诺实现情况的鉴证报告 上会师报字（2022）第4850号
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the performance commitment realization of Tianjin Aisike Vehicle Co., Ltd. for the year 2021. It is issued by a certified public accounting firm and includes an auditor's opinion on the special explanation prepared by Shanghai Phoenix Enterprise (Group) Co., Ltd. about the 2021 performance commitment realization. The document contains audit procedures, auditor responsibilities, and an assurance conclusion. It is not a full annual report but a standalone audit-related assurance report on a specific matter related to a major asset restructuring and performance commitments. The document length is 3224 characters, which is relatively short but contains substantive audit content and conclusions. It is not merely an announcement or certification letter but a detailed audit assurance report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2022-04-29 Chinese
上海凤凰2021年度内部控制审计报告 上会师报字（2022）第4848号
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2021. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control, not a full annual report or financial statement. It does not appear to be a brief announcement or certification letter but a formal audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1422 characters, which is consistent with a concise audit report rather than a full annual report or other types.
2022-04-29 Chinese
上海凤凰第十届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Phoenix Enterprise (Group) Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year, including the Supervisory Board work report, financial statements, profit distribution plan, annual report and summary, related party transactions, internal control evaluation, and use of raised funds. The document is short (1130 characters) and primarily announces the passing of these items and references other announcements or the stock exchange website for full details. It does not contain the full annual report or detailed financial data itself but rather the resolutions and voting results of the Supervisory Board meeting. This fits the category of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals without the full report content.
2022-04-29 Chinese
上海凤凰独立董事对公司2021年度利润分配预案的独立意见
Notice of Dividend Amount Classification · 95% confidence The document is an independent opinion on the company's 2021 profit distribution plan, including details on cash dividends per share and compliance with company articles and regulations. It references the upcoming 2021 Annual General Meeting for approval of the dividend plan. The content focuses on dividend declaration and approval rather than the full annual report or financial statements. The document length is short (794 characters), and it contains a formal opinion on dividend distribution, which aligns with a Notice of Dividend Amount filing rather than a full report or announcement of a report publication.
2022-04-29 Chinese
上海凤凰独立董事关于授权公司管理层使用自有闲置资金购买银行理财产品的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of Shanghai Phoenix Enterprise (Group) Co., Ltd. regarding the authorization for the company's management to use idle funds to purchase short-term bank financial products. It references compliance with relevant laws and company articles, and it is signed by the independent directors. The document is short (1067 characters) and does not contain financial statements or detailed financial data. It is an official statement or opinion related to a board decision rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either. The best fitting category is Board/Management Information (MANG) because it relates to a board-level decision and management authorization.
2022-04-29 Chinese

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