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Shifeng Cultural Development Co., Ltd. — Investor Relations & Filings

Ticker · 002862 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,140 across all filing types
Latest filing 2026-04-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002862

About Shifeng Cultural Development Co., Ltd.

https://www.sunfuntoys.com

Shifeng Cultural Development Co., Ltd. specializes in the research, development, production, and sale of a wide range of toy products and cultural items. The company's portfolio includes electric toys, remote control vehicles, dolls, and educational playthings. It integrates creative animation content with physical toy manufacturing, leveraging intellectual property to enhance product value. The firm operates comprehensive production facilities and maintains a distribution network that serves both domestic and international markets. Its operations focus on technological innovation in toy design and the commercialization of cultural assets through diverse consumer goods.

Recent filings

Filing Released Lang Actions
关于独立董事独立性的评估意见
Governance Information Classification · 1% confidence The document is a board-issued opinion assessing the independence of its independent directors under relevant listing rules. It is not announcing director appointments or removals, nor reporting financial results. Instead, it details a governance practice and compliance with independence requirements. This aligns with Governance Information (CGR).
2026-04-24 Chinese
关于拟续聘2026年度审计机构的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement concerning the proposed reappointment of an external audit firm for the 2026 fiscal year (Guangdong Sinong CPA Firm). It provides details about the auditor, independence, fees, and board/audit committee approvals. It is not the audit report itself, nor an annual/quarterly report, earnings release, or investor presentation. There is no specific filing category for auditor appointments, so it falls into the general "Regulatory Filings" (RNS) fallback.
2026-04-24 Chinese
2025年年度独立董事述职报告（黄奕鹏）
Governance Information Classification · 1% confidence The document is a standalone annual performance report by the company’s independent director (“独立董事述职报告”), detailing governance practices, board and committee attendance, compliance with laws and board charter, and independent oversight activities. It is not an earnings release, financial report, capital update, nor a notice of a report publication. The content focuses on corporate governance, internal rules, and board oversight, matching the definition of a Governance Information filing.
2026-04-24 Chinese
2025年年度独立董事述职报告（姚建曦）
Governance Information Classification · 1% confidence The document is the 2025 annual ‘Independent Director’s Performance Report’ (独立董事述职报告), detailing the independent director’s duties, attendance, governance oversight and internal control reviews in accordance with Company Law and listing rules. It is not an Annual Report or financial statement but a corporate governance disclosure regarding board structure, committee work and governance practices. This aligns with the definition of ‘Governance Information’ (CGR).
2026-04-24 Chinese
实丰文化发展股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 1% confidence The document is the published “Rules of Procedure for the Board Compensation and Assessment Committee” of the company, detailing the governance structure, committee composition, responsibilities, and procedures. It is not an announcement of a report, nor a financial statement or proxy, but an internal governance charter. This clearly fits the “Governance Information” category (CGR).
2026-04-24 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is the internal “董事、高级管理人员薪酬管理制度” (Remuneration Management System for Directors and Senior Management) issued by the company, detailing governance rules, committee roles, principles, and procedures for setting and disclosing board and management compensation. It is not an announcement of changes in management (MANG), nor a US-style proxy statement, nor a financial report or earnings release. Instead, it is a governance policy document outlining internal rules and governance practices. Therefore, it falls under Governance Information (CGR).
2026-04-24 Chinese

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