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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 2025-11-18 Declaration of Voting R…
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
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Shenyang Fuchuang Precision Equipment Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders meeting, which is typical of a Declaration of Voting Results & Voting Rights Announcements document. The document length is about 3,133 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. There is no indication that this is a full annual report, interim report, or other financial report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-11-18 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2025年第五次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the validity of convening, attendance, and voting procedures/results of a 2025 extraordinary shareholders’ meeting. It contains no financial statements or substantive data, nor is it a management report, proxy solicitation, or voting results announcement per se—it is a third‐party certification/attestation. Under the “Certification Rule,” such attestation documents are classified as general Regulatory Filings (RNS).
2025-11-18 Chinese
关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading related to a 2025 restricted stock incentive plan by Shenyang Fuchuang Precision Equipment Co., Ltd. It details the investigation scope, procedures, and findings about insider trading activities during a specific period. The document is an announcement about the results of an internal investigation and compliance with disclosure regulations, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory compliance disclosure related to insider trading and information disclosure rules. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-11-18 Chinese
董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见
Remuneration Information Classification · 95% confidence The document is a public announcement by the Board's Remuneration and Assessment Committee regarding the first grant list of incentive recipients under the company's 2025 restricted stock incentive plan. It includes details about the legal compliance, internal public notice, and verification of the incentive recipients' qualifications. The content focuses on remuneration and incentive plan disclosures rather than full financial results, management changes, or voting results. It is not a full report but a formal announcement related to executive compensation and stock incentives. Therefore, it fits best under Remuneration Information (DEF 14A) category.
2025-11-11 Chinese
2025年第五次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第五次临时股东会会议资料" which translates to "2025 Fifth Extraordinary General Meeting (EGM) Materials". It contains detailed meeting materials including meeting notices, agenda items, and proposals for shareholder approval. The content includes multiple proposals related to stock incentive plans, credit facilities, guarantees, and bond issuance, all of which are typical agenda items for a shareholders' meeting. The document is not a transcript, financial report, or announcement of voting results but rather the materials prepared for the shareholders' meeting itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is over 7000 characters, indicating it is a full set of meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2025-11-09 Chinese
关于大股东增持股份进展暨增持时间过半的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a major shareholder's share increase plan, including details about the number of shares increased, the amount spent, the timeline, and risk warnings. It references a previously disclosed plan and provides updates on the implementation progress and related risks. There are no financial statements or detailed financial performance data. The document is a regulatory announcement about shareholding changes by a major shareholder, fitting the category of Major Shareholding Notification (MRQ). The document length is 2556 characters, which is typical for such announcements. Therefore, the appropriate classification is MRQ with high confidence.
2025-11-06 Chinese

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