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Shenzhen Friendcom Technology Development Co., Ltd. — Investor Relations & Filings

Ticker · 300514 ISIN · CNE100002MW0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 903 across all filing types
Latest filing 2019-12-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300514

About Shenzhen Friendcom Technology Development Co., Ltd.

https://www.friendcom.com

Shenzhen Friendcom Technology Development Co., Ltd. specializes in the design and manufacture of wireless communication solutions and Internet of Things (IoT) technologies. The company provides a comprehensive portfolio of products, including Low Power Wide Area Network (LPWAN) modules such as LoRaWAN, NB-IoT, and Sigfox, alongside wireless M-Bus and RF modules. Friendcom focuses on delivering end-to-end connectivity for smart utility metering, including water, gas, and electricity management systems. Its technical expertise extends to industrial IoT sensors and smart city infrastructure, facilitating remote data collection and resource optimization. The company emphasizes low-power consumption and long-range transmission capabilities, supporting global standards to ensure interoperability across diverse industrial and commercial applications.

Recent filings

Filing Released Lang Actions
2019年第二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 issued by a law firm regarding the convening and procedures of the 2019 second extraordinary general meeting (临时股东大会) of Shenzhen Youxunda Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, not the meeting materials themselves, nor the voting results announcement. It is not an annual or interim report, earnings release, or any financial report. It is also not a proxy solicitation or governance report. The closest fitting category is a Regulatory Filing (RNS) as it is a compliance/legal document related to corporate governance and shareholder meeting procedures but does not fit other more specific categories.
2019-12-20 Chinese
2019年第二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 2019 second extraordinary shareholders' meeting of Shenzhen Youxunda Technology Co., Ltd. It includes information about the meeting's convocation, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its procedures. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than presenting financial data, management discussion, or other report types. The document length is 2754 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-20 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting, including appointment of the audit firm, amendments to company bylaws, and scheduling a shareholders meeting. It contains voting results and procedural details of the board meeting. It does not contain financial statements or detailed financial data, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-12-04 Chinese
股东大会议事规则（2019年12月）
Governance Information Classification · 95% confidence The document is titled "深圳友讯达科技股份有限公司 股东大会议事规则" which translates to "Shenzhen Youxunda Technology Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance related to shareholders' meetings. There is no indication that this document is an actual meeting presentation, voting results, or a financial report. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8689 characters) and detailed procedural content support this classification with high confidence.
2019-12-04 Chinese
公司章程及相关制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) and Shareholders' Meeting Rules (股东大会议事规则). It includes specific articles, previous and revised content, and references to board meetings and shareholder meetings for approval. The content focuses on governance structure, board composition, share repurchase rules, and voting procedures. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement of proposed governance changes requiring shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-04 Chinese
公司章程（2019年12月）
Governance Information Classification · 100% confidence The document is titled "深圳友讯达科技股份有限公司 公司章程" which translates to "Articles of Association of Shenzhen Friendcom Technology Development Co., Ltd." It contains detailed company governance rules including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices, mergers, capital changes, dissolution, amendments to the articles, and other provisions. The content is a comprehensive governance document outlining the company's internal rules, shareholder rights, board structure, meeting procedures, and other governance practices. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or earnings data. It is not a proxy statement, remuneration report, or legal proceeding update. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2019-12-04 Chinese

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