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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 2023-05-10 AGM 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2022年年度股东大会增加临时提案暨会议补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2022 Annual General Meeting (AGM) of 实丰文化发展股份有限公司. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, and other proposals to be voted on. It also contains attachments such as proxy forms, shareholder registration forms, and voting instructions. The document is not the annual report itself but a formal notice and supplementary information about the AGM and its agenda, including temporary proposals added to the meeting. The document length is 7614 characters, which is substantial but the content is clearly about the AGM meeting arrangements and proposals rather than the report or financial statements themselves. Therefore, this fits the category of AGM Information (AGM-R).
2023-05-10 Chinese
独立董事对第三届董事会第二十一次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as an independent director's opinion regarding the 21st meeting of the third board of directors of 实丰文化发展股份有限公司. It discusses the independent directors' views on the company's employee stock ownership plan, compliance with relevant laws and regulations, and governance matters. The content is focused on board/management level opinions and approvals related to corporate governance and internal company plans. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The document is not a report itself but an opinion related to board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not fit other categories such as AGM materials or proxy statements.
2023-05-10 Chinese
实丰文化发展股份有限公司永丰者第一期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary draft of an employee stock ownership plan (员工持股计划) by 实丰文化发展股份有限公司. It includes comprehensive information about the plan's purpose, principles, participants, scale, stock source, funding, purchase price, duration, lock-up period, performance assessment, management structure, and legal compliance. The document references relevant laws and regulatory guidelines, and it is lengthy (15,000 characters), indicating it is the plan document itself rather than a brief announcement. The content is focused on the employee stock ownership plan details rather than financial results, board changes, or other categories. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the company's capital structure changes through an employee stock ownership plan, which is a financing and capital structure activity. It is not an announcement of a report, nor a regulatory filing or proxy solicitation. Therefore, the most appropriate classification is CAP with high confidence.
2023-05-10 Chinese
监事会关于永丰者第一期员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion regarding an employee stock ownership plan (ESOP) for the company. It references relevant laws and regulations, discusses compliance and legality, and concludes with an agreement to implement the plan and submit it to the shareholders' meeting. The document is short (982 characters) and focuses on the supervisory board's opinion rather than financial data or detailed financial results. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a regulatory filing or announcement of voting results. The content fits best under Regulatory Filings (RNS) as it is a compliance-related supervisory opinion document that does not fit other specific categories.
2023-05-10 Chinese
实丰文化发展股份有限公司永丰者第一期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is a detailed management and operational guideline for an employee stock ownership plan (员工持股计划) of a company, including principles, implementation procedures, management structure, rights and obligations of participants, and other administrative details. It is not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or audit results. It is a governance-related document outlining internal rules and procedures for the employee stock ownership plan. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary.
2023-05-10 Chinese
关于公司持股5%以上股东协议转让部分公司股份暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding the agreement-based transfer of shares by a shareholder holding more than 5% of the company's shares. It includes specifics about the parties involved, share quantities, transfer price, payment terms, legal assurances, and regulatory compliance. The document focuses on a change in major shareholding and provides a notification of this equity change. There is no indication that this is a full financial report, audit, or earnings release. It is not a proxy, dividend, or management report. The content aligns with the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2023-05-05 Chinese

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