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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 2025-10-30 AGM Information
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
关于召开2025年第五次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary shareholders meeting (临时股东会) of Shenyang Fuchuang Precision Equipment Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholders meeting. The document length is 3545 characters, which is relatively short and consistent with a meeting notice rather than a full report. It does not contain financial statements or management discussion, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting result declaration, but a notice of the meeting itself. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2025-10-30 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the second board of directors of Shenyang Fuchuang Precision Equipment Co., Ltd. It includes approvals of various proposals such as the 2025 Q3 report, a restricted stock incentive plan draft, amendments to governance documents, election of committee members, credit facility applications, guarantees for subsidiaries, bond issuance plans, and scheduling of a shareholders meeting. The document references multiple related announcements published separately on the Shanghai Stock Exchange website, indicating that this document itself is a board meeting resolution announcement rather than the full reports or financial statements. The content focuses on board decisions and management governance matters, including authorizations and committee appointments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4888 characters, which is sufficient for a detailed board meeting resolution notice, not a brief report publication announcement or a simple regulatory filing. Hence, the classification is MANG with high confidence.
2025-10-30 Chinese
2025年限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed draft of a 2025 restricted stock incentive plan for Shenyang Fuchuang Precision Equipment Co., Ltd. It includes extensive information about the plan's purpose, legal basis, management, scope, stock allocation, grant price, vesting conditions, and performance criteria. The content is regulatory and governance-related, focusing on stock-based employee incentives, including directors and senior management. It is not a financial report, earnings release, or a simple announcement. It is a formal disclosure of a stock incentive plan, which is a governance-related document detailing internal rules and practices regarding equity incentives. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the plan itself, not just an announcement or summary.
2025-10-30 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年限制性股票激励计划的法律意见书
Proxy Solicitation & Information Statement Classification · 30% confidence The document is a comprehensive legal opinion (“法律意见书”) issued by a law firm regarding the company’s proposed 2025 restricted stock incentive plan and the related procedures, conditions, and disclosures for shareholder approval. It is not a financial statement (10-K, IR, ER), nor is it a short publication announcement or officer certification. Rather, it forms part of the materials provided to shareholders in advance of a vote on the incentive plan. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2025-10-30 Chinese
关于公司向银行申请追加综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company Shenyang Fuchuang Precision Equipment Co., Ltd. regarding its application to a bank for an increase in comprehensive credit limit. It details the board meeting resolution, the amount of credit increase, the types of credit facilities involved, and the authorization for the chairman or authorized personnel to sign related contracts. There is no financial report, earnings data, or detailed financial statements. The document is an update on financing activities, specifically about credit facilities and bank loans. This fits the definition of a Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2025-10-30 Chinese
银行间债券市场债务融资工具信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure related to the company's debt financing instruments in the interbank bond market. It outlines principles, procedures, responsibilities, and regulatory compliance for disclosure of financial and other material information during issuance and the life of the debt instruments. It does not contain actual financial statements or financial results, nor is it an announcement or summary of financial performance. Instead, it is a governance and compliance document focused on disclosure management and regulatory adherence. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese

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