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SHENYANG FORTUNE PRECISION EQUIPMENT CO., LTD. — Investor Relations & Filings

Ticker · 688409 ISIN · CNE100005NX9 Shanghai Stock Exchange Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2026-04-29 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688409

About SHENYANG FORTUNE PRECISION EQUIPMENT CO., LTD.

SHENYANG FORTUNE PRECISION EQUIPMENT CO., LTD. specializes in the engineering and manufacturing of high-precision components and integrated systems for advanced technology sectors. The company’s core expertise lies in the production of vacuum chambers, gas distribution systems, and complex mechanical assemblies utilized in semiconductor fabrication, flat panel display manufacturing, and solar energy production. Utilizing advanced CNC machining, specialized welding, and cleanroom assembly facilities, the firm provides critical hardware for thin-film deposition, etching, and lithography processes. Its technical capabilities support the development of high-performance equipment requiring stringent vacuum integrity and thermal stability. The company serves as a strategic partner to original equipment manufacturers (OEMs), delivering customized precision solutions that meet rigorous industrial standards.

Recent filings

Filing Released Lang Actions
立信会计师事务所关于沈阳富创精密设备股份有限公司2025年度内部控制审计报告
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 (BDO China Shu Lun Pan Certified Public Accountants LLP) and addresses the shareholders of the company. The report discusses the audit of the effectiveness of the company's internal control over financial reporting as of December 31, 2025. It includes the auditor's opinion on the effectiveness of internal controls, references to relevant auditing standards, and certification details of the accounting firm. The document length is 2810 characters, which is relatively short but contains the full audit opinion and related information, not just an announcement or a certification letter. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit results. It is not a Regulatory Filing (RNS) because it contains substantive audit content rather than just certification or attestation. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-29 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Shenyang Fuchuang Precision Equipment Co., Ltd., including details such as meeting date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the upcoming AGM. The document length is under 5,000 characters and it states that the annual report and other materials will be disclosed on the stock exchange website before the meeting. Therefore, this document is an AGM Information notice, not the report itself or voting results.
2026-04-29 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (立信会计师事务所) for the 2025 fiscal year audit work. It details the audit firm's qualifications, the process of appointment, the audit scope, communication with management, and the committee's evaluation of the audit firm's performance. It does not contain the actual audited financial statements or the audit report itself but rather a supervisory report on the audit process and the audit firm's performance. The document length is short (1568 characters) and is a formal report on audit supervision, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a report publication announcement (RPA). FY 2025
2026-04-29 Chinese
关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a company regarding guarantees provided to its wholly-owned subsidiaries. It includes detailed information about the guarantee amounts, the financial status of the subsidiaries, internal decision-making procedures, and board resolutions. The document is titled as an "announcement" and contains no comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a transcript, presentation, or legal proceeding update. The content focuses on the provision of guarantees (credit support) to subsidiaries, which is a financing-related update. Given the nature of the content and the fact that it is an announcement about guarantees (a form of financial support or credit assurance), the most appropriate classification is "Capital/Financing Update (CAP)". The document length is 4454 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is CAP with high confidence.
2026-04-29 Chinese
第二届董事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the second board of directors of Shenyang Fuchuang Precision Equipment Co., Ltd. It includes multiple agenda items related to the approval of various reports and proposals for the 2025 fiscal year, such as the 2025 Annual Report, financial statements, board and management reports, audit committee reports, ESG report, internal control evaluation, profit distribution plan, and remuneration proposals for 2026. The document repeatedly states that the detailed contents of these reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or financial data but is a formal announcement of the board meeting decisions and approvals. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual report or financial statements. The document length (6867 characters) and content confirm it is not the full Annual Report (10-K) but an announcement of board resolutions related to the annual report and other filings.
2026-04-29 Chinese
2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report on the independence of the company's independent directors for the year 2025. It references regulatory requirements related to independent directors and confirms their independence status. The content is focused on governance and compliance with rules regarding board members' independence. It is not a full annual report, audit report, or financial statement. It is a specific governance-related report about board members' independence, which fits best under Governance Information (CGR). The document length is short but contains substantive content about governance, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2026-04-29 Chinese

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