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 2022-01-04 Board/Management Inform…
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
上海凤凰关于董事会和监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 nomination and election process for the company's board of directors and supervisory board. It includes information about the composition of the new board, nomination procedures, qualifications for directors and supervisors, and related declarations and forms. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the election and nomination of directors and supervisors. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice.
2022-01-04 Chinese
上海凤凰关于重大资产重组事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the progress of a major asset restructuring (重大资产重组事项的进展公告). It details specific transactions related to asset purchases and payments, including dates and amounts, indicating an update on financing or capital structure changes. The document is relatively short (782 characters) and focuses on the progress of a capital transaction rather than a full report or financial statements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-29 Chinese
上海凤凰企业（集团）股份有限公司章程（2021年第三次修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shanghai Phoenix Enterprise (Group) Co., Ltd., including comprehensive sections on company governance, shareholder rights, board structure, share issuance, and shareholder meeting procedures. It references laws and regulations such as the Company Law, Securities Law, and Listing Company Charter Guidelines. The content is focused on internal governance rules, shareholder meeting protocols, and company organizational structure rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2021-12-27 Chinese
上海凤凰：上海市锦天城律师事务所关于上海凤凰2021年第三次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2021 third extraordinary general meeting (临时股东大会) of Shanghai Phoenix Enterprise (Group) Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and the validity of resolutions passed. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report itself but a legal opinion on the meeting process and resolutions. The document length is 3215 characters, which is relatively short and focused on legal opinion rather than financial or operational reporting. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2021-12-27 Chinese
上海凤凰2021年第三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 2021 third extraordinary general meeting of shareholders of Shanghai Phoenix Enterprise (Group) Co., Ltd. It includes information about the meeting date, location, attendance, voting results on a specific proposal (amendment to the Articles of Association), and legal witness statements. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a voting results declaration in the narrow sense but rather a formal announcement of the meeting resolutions and voting outcomes. Given the detailed nature of the meeting resolutions and voting results, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1804 characters), but it contains substantive voting results and meeting details, not just a notice of report publication or a brief announcement. Therefore, the classification is DVA with high confidence.
2021-12-27 Chinese
上海凤凰第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Phoenix Enterprise (Group) Co., Ltd. It details the convening and decisions of the 27th meeting of the 9th Board of Directors, including approval of a loan proposal by a wholly-owned subsidiary. The document is short (498 characters) and serves as an official announcement of board decisions rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2021-12-17 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.