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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 2023-09-27 Board/Management Inform…
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
独立董事候选人声明与承诺（姚建曦）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results or a proxy solicitation but rather a personal declaration related to board membership. This type of document fits best under Board/Management Information (MANG), as it concerns board member candidacy and related disclosures.
2023-09-27 Chinese
独立董事对第三届董事会第二十三次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the third board of directors of 实丰文化发展股份有限公司. It discusses the nomination of candidates for the new board and the remuneration plan for directors and senior management. The content focuses on board/management changes and governance matters rather than financial results or regulatory filings. The document is not a full report but an opinion related to board elections and management remuneration, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results. Therefore, the best classification is MANG with high confidence.
2023-09-27 Chinese
独立董事提名人声明与承诺（金鹏）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and the nominator's assurances. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. This document is related to board/management information, specifically about a board nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4181 characters, which is consistent with a detailed announcement rather than a full report.
2023-09-27 Chinese
关于第四届监事会职工代表监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of a supervisory board employee representative for the company 实丰文化发展股份有限公司. It includes details about the election process, the elected individual, and compliance with relevant regulations. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement of a board/management-related event, specifically about the supervisory board composition. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2023-09-27 Chinese
独立董事候选人声明与承诺（黄奕鹏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4241 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-09-27 Chinese
关于召开公司2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for 实丰文化发展股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisors, remuneration proposals, and instructions for shareholders on how to register and vote. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 6000 characters and contains detailed meeting information, not just a brief announcement or report publication. Therefore, the classification is AGM-R with high confidence.
2023-09-27 Chinese

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