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

Ticker · 002862 ISIN · CNE100002QN0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,147 across all filing types
Latest filing 2024-04-28 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
实丰文化发展股份有限公司董事会审计委员会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Audit Committee of the Board of Directors" of a company. It details the composition, responsibilities, meeting procedures, decision-making processes, confidentiality, and other governance aspects of the audit committee. There are no financial statements, audit reports, or financial results presented. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's operation within the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a small-scale rapid financing matter. It details the authorization content, issuance conditions, pricing, use of funds, and board powers related to a specific financing plan. The document is a public announcement of a financing proposal requiring shareholder approval, not the financing report or financial statements themselves. It is relatively short (3420 characters) and serves as a notice to shareholders about the upcoming authorization request for financing activities. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a special audit explanation regarding non-operating fund occupation and other related party fund transactions for the year 2023. It references an audit report issued on April 26, 2024, with an unqualified opinion on the 2023 financial statements. The document includes a summary table of related party transactions and states that the audit procedures were limited to those performed during the financial statement audit, with no additional audit procedures on the summary table. The document is a standalone audit-related explanation focusing on a specific aspect of the company's financials (non-operating fund occupation and related party transactions), not the full annual report or financial statements. It does not contain comprehensive financial statements or management discussion but is an audit report or information related to a specific audit area. The document length is 2370 characters, which is relatively short but contains substantive audit information rather than just an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
实丰文化发展股份有限公司会计师事务所选聘制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 实丰文化发展股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It includes references to regulatory compliance, audit committee responsibilities, and internal controls but does not contain any financial statements, audit reports, or results of audits. It is not an audit report itself, nor an annual or interim financial report. It is also not an announcement or a brief notice but a comprehensive governance and procedural document related to audit firm selection. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including policies on auditor selection.
2024-04-28 Chinese
实丰文化发展股份有限公司董事会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the board of directors of a company, including the composition, responsibilities, meeting procedures, committees, and decision-making processes. It references company law, stock exchange listing rules, and internal governance structures. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The content is focused on governance practices and board management rather than financial reporting or announcements. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not a brief announcement or summary.
2024-04-28 Chinese
实丰文化发展股份有限公司独立董事工作细则（2024年4月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and contains detailed provisions about the roles, responsibilities, qualifications, nomination, election, special powers, working conditions, and legal liabilities of independent directors in the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance-related internal regulation aimed at improving the company's governance structure and protecting shareholders' rights. It does not contain financial data, audit results, earnings information, or announcements related to capital or management changes. It is not a report or announcement of a report but a governance document outlining internal rules and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (7409 characters) supports it being a full governance document rather than a brief announcement.
2024-04-28 Chinese

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