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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 2023-01-13 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
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company regarding the proposed change of the company's accounting firm. It includes details about the meeting date, attendance, voting results, and references a separate announcement about the change of the accounting firm published on January 14, 2023. The document does not contain any financial statements, audit reports, or detailed financial data itself. It is essentially a corporate governance announcement about a board decision and a procedural update, not the audit report or annual report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-01-13 Chinese
公司章程（2023年1月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Sunfun Culture Development Co., Ltd., dated January 2023. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, and other governance matters. It references relevant laws such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the company's internal rules, shareholder meeting procedures, board responsibilities, and other corporate governance practices. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-01-13 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for a company, including meeting details, voting procedures, agenda items, and attachments such as proxy forms and registration forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and proposals to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4889 characters, which is sufficient for a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-01-13 Chinese
独立董事对第三届董事会第十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposed appointment of an accounting firm for the company's 2022 audit. It references company law, stock exchange listing rules, and the company's articles of association. The document is short (728 characters) and serves as a pre-approval or endorsement for a board meeting agenda item rather than a full report or announcement of results. It does not contain financial data, audit results, or detailed management discussion. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about auditor appointment.
2023-01-13 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including decisions on changing the auditing firm, amending the company bylaws, and scheduling a shareholders meeting. It contains no financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is a corporate governance announcement related to board decisions and management actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not announcing a report publication, so it is not RPA or RNS.
2023-01-13 Chinese
关于提前归还部分募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the early repayment of part of the raised funds by the company. It references previous announcements about the use of idle raised funds and details the repayment status. The content focuses on capital usage and repayment, which aligns with updates on company fundraising or capital structure changes. The document is short (722 characters) and is not a full financial report but a specific update on capital usage. Therefore, it fits best under Capital/Financing Update (CAP).
2022-12-28 Chinese

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