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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 2026-01-13 Board/Management Inform…
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
董事会提名委员会关于第二届董事会非独立董事候选人任职资格的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualification review of a non-independent director candidate for the company's second board. It references compliance with company law, governance guidelines, and company articles, and discusses the candidate's qualifications and absence of disqualifications. This is a typical announcement related to board or management changes rather than a full report or financial disclosure. The document is short (700 characters) and focused on board nomination and qualifications, fitting the category of Board/Management Information (MANG).
2026-01-13 Chinese
关于作废2023年限制性股票激励计划部分限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of Shenyang Fuchuang Precision Equipment Co., Ltd. regarding the cancellation of part of the 2023 restricted stock incentive plan. It details the decision-making process, approvals, and legal opinions related to the cancellation of certain restricted stocks under the incentive plan. The document is a formal disclosure about changes in the company's stock incentive plan, specifically about the cancellation of some restricted shares. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is also not related to board or management changes, voting results, or legal proceedings. The content fits best under a Regulatory Filing (RNS) as it is a regulatory announcement about corporate actions related to stock incentives that do not fit other more specific categories.
2026-01-13 Chinese
中信证券股份有限公司关于沈阳富创精密设备股份有限公司2023年限制性股票激励计划作废部分限制性股票、预留授予部分第二个归属期符合归属条件之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report issued by CITIC Securities regarding the 2023 Restricted Stock Incentive Plan of Shenyang Fuchuang Precision Equipment Co., Ltd. It discusses the cancellation of some restricted stocks and the fulfillment of vesting conditions for the second vesting period of reserved grants. The report includes detailed explanations of the incentive plan, approval procedures, vesting conditions, and the advisor's opinions. It is a standalone advisory report related to a stock incentive plan, not a full annual or interim financial report, earnings release, or regulatory filing. It is not a simple announcement or certification but a detailed independent financial advisor report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting and financial matters but excludes full annual reports. FY 2024
2026-01-13 Chinese
北京市中伦律师事务所关于沈阳富创精密设备股份有限公司2023年限制性股票激励计划预留授予部分第二个归属期归属条件成就及作废部分限制性股票相关事宜的法律意见书
Regulatory Filings Classification · 45% confidence The document is a standalone legal opinion letter issued by a law firm concerning the compliance and implementation of a 2023 restricted stock incentive plan (reserved tranche vesting and cancellation). It is not a financial report (no financial statements), not a management change notice, not an earnings or interim report, and it is not proxy solicitation or dividend notice. It is a regulatory/legal filing detailing legal compliance matters rather than substantive financial or operational data. Therefore, it best fits the generic Regulatory Filings (RNS) category.
2026-01-13 Chinese
立信会计师事务所（特殊普通合伙）关于沈阳富创精密设备股份有限公司2025年度会计政策变更情况专项情况说明的专项报告
Audit Report / Information Classification · 92% confidence The document is a specialized report (“专项报告”) issued by a certified public accounting firm detailing the company’s 2025 accounting policy changes, referencing accounting standards and audit committee approvals. It is a standalone audit‐related communication about applied accounting principles rather than a full annual or interim report. This matches the definition of an Audit Report / Information filing. FY 2025
2026-01-13 Chinese
关于选举公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a company director, including details about the nominee's background and compliance with relevant laws and regulations. It is not a full report, financial statement, or regulatory filing but specifically relates to board/management changes. The content matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this topic, confirming it is not an Annual Report or other financial report type.
2026-01-13 Chinese

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