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

Ticker · 002862 ISIN · CNE100002QN0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,147 across all filing types
Latest filing 2023-04-28 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, committee roles, and efforts to protect minority shareholders' rights. The content is a detailed report of the independent directors' duties and activities during the year 2022. It is not a financial report like an annual or interim report, nor is it an announcement or voting result. It is a management-related report focusing on board members' activities and governance roles. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document length is substantial (9623 characters), indicating it is a full report, not a brief announcement. Hence, the classification is MANG with high confidence.
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "实丰文化发展股份有限公司2023 年第一季度报告" which translates to "Shifeng Cultural Development Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese
关于拟续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the audit firm for the fiscal year 2023. It details the audit firm's qualifications, independence, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but rather discusses the intention to appoint the auditor and the procedural approvals. The document length is 3414 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, not the audit report itself. FY 2022
2023-04-28 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors' Opinions on the 20th Meeting of the Third Board of Directors" of a company. It contains detailed independent opinions on various corporate governance matters such as profit distribution plans, use of raised funds, internal control self-evaluation, financing guarantees, related party transactions, accounting policy changes, and audit firm reappointment. The document references compliance with company law, stock exchange listing rules, and internal company regulations. It is a formal statement from independent directors expressing their views on board meeting agenda items, which is typical for board/management information disclosures. The document length is 4107 characters, which is relatively short and focused on governance and management opinions rather than full financial statements or earnings data. It does not contain financial statements or earnings highlights, so it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing or announcement of a report publication but a substantive opinion document. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-28 Chinese
关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2023. It details the nature, amount, and rationale for these transactions, including approvals by the board and independent directors. It does not contain financial statements or comprehensive financial data but rather focuses on disclosure of anticipated related party dealings and governance around them. The document length is 3629 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting result or management change announcement. The content fits the category of a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS) as it does not fit more specific categories and is a compliance disclosure.
2023-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the third board of directors of 实丰文化发展股份有限公司. It includes approvals of various reports and proposals such as the 2022 annual report, financial statements, profit distribution plan, internal control report, and other corporate governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references the upcoming 2022 annual general meeting (AGM) scheduled for May 22, 2023. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. The document is over 6,000 characters and contains detailed board meeting minutes and resolutions, which fits the category of Board/Management Information (MANG). It is not the full annual report (10-K), nor is it a simple announcement of a report publication (RPA). Therefore, the best classification is MANG with high confidence.
2023-04-28 Chinese

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