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Shenzhen Phoenix Telecom Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301191 ISIN · CNE100005CL7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2025-07-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301191

About Shenzhen Phoenix Telecom Technology Co., Ltd.

https://www.phoenixcompany.cn

Shenzhen Phoenix Telecom Technology Co., Ltd. focuses on the design, development, and production of fiber optic communication components and infrastructure solutions. The product portfolio includes fiber optic cables, patch cords, PLC splitters, optical distribution frames, and terminal boxes. These products support various network architectures, including fiber-to-the-home (FTTH) and data center connectivity. The company provides technical solutions for network operators and telecommunications service providers, emphasizing product reliability and performance in high-speed data transmission environments. Its operations encompass integrated manufacturing and quality assurance to meet international standards for optical networking equipment.

Recent filings

Filing Released Lang Actions
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Shenzhen Feiling Kesi Communication Technology Co., Ltd. It details meeting attendance, agenda items discussed, voting results, and subsequent procedural steps. The content focuses on governance matters such as the use of funds, cancellation of the Supervisory Board, amendments to the company charter, and related procedural changes. There are no financial statements, earnings data, or detailed financial analysis present. The document is a corporate governance announcement related to board and supervisory structure changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-07-08 Chinese
深圳市菲菱科思通信技术股份有限公司董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management. The content focuses on governance policies regarding board and management personnel changes rather than announcing specific personnel changes or financial results. It is a governance-related internal policy document rather than an announcement of changes (MANG) or a regulatory filing. Given the nature of the document as a governance policy, the most appropriate classification is Governance Information (CGR). The document length is 3079 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-07-08 Chinese
深圳市菲菱科思通信技术股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled "深圳市菲菱科思通信技术股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Philings Communication Technology Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is 7576 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-08 Chinese
深圳市菲菱科思通信技术股份有限公司募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules and procedures for managing and using funds raised by the company through securities issuance. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance, internal controls, usage, supervision, and disclosure related to raised capital. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or presentation. The document is a governance-related policy document detailing the company's internal rules and governance practices regarding fundraising capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-08 Chinese
深圳市菲菱科思通信技术股份有限公司内部审计管理制度
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, responsibilities, organizational structure, and procedures for the company 深圳市菲菱科思通信技术股份有限公司. The content is a comprehensive internal governance document focused on internal audit management, including audit scope, audit personnel requirements, reporting, and oversight. It does not contain financial statements, earnings data, or external audit opinions. It is not an announcement or a brief summary but a detailed internal governance policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit policies.
2025-07-08 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for Shenzhen Feiling Kesi Communication Technology Co., Ltd. It contains legal and governance provisions, shareholder rights and obligations, board and management responsibilities, and procedural rules for shareholder meetings. There is no financial data, earnings information, or audit results. The content focuses on governance structure, internal rules, and compliance with laws and regulations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is CGR with high confidence.
2025-07-08 Chinese

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