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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 2022-10-30 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
独立董事对第三届董事会第十六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 16th meeting of the 3rd board of directors of 实丰文化发展股份有限公司. It discusses the independent directors' opinions on certain agreements and confirms compliance with laws and company articles. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a formal board/management related statement about board meeting matters and independent director opinions. This fits the category of Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results or proxy materials.
2022-10-30 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including details about the meeting date, attendance, and decisions made. It references the convening of a shareholders' meeting and mentions related announcements published elsewhere. The content focuses on board meeting decisions and procedural compliance, without containing financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and related governance matters.
2022-10-30 Chinese
关于公司与徐林英、杨三飞、众信科技签署附生效条件的补充协议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the signing of a supplementary agreement related to previous asset purchase and performance compensation agreements between the company and certain parties. It includes information about board and supervisory committee approvals, independent directors' opinions, and the need for shareholder meeting approval. The content focuses on contractual agreements, performance compensation, share repurchase obligations, and related corporate governance matters. There is no presentation of financial statements or quarterly/yearly financial results, nor is it a transcript or a report of voting results. The document is not a full annual or interim report but rather a regulatory announcement about a corporate transaction and related agreements. It fits best under Regulatory Filings (RNS) as it is a formal disclosure of a corporate agreement and related board and shareholder meeting procedures without substantive financial data or report content.
2022-10-30 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for a company, including meeting time, location, voting procedures, agenda items, and attachments such as proxy forms and registration forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is an official announcement about the meeting itself, not the voting results or the meeting materials. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-30 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company, detailing the convening and decisions made during the 13th meeting of the 3rd Supervisory Board. It includes voting results on a specific agenda item related to supplementary agreements. The document is short (860 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a board/committee meeting decision rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-10-30 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '实丰文化发展股份有限公司2022 年第三季度报告' which translates to 'Shifeng Culture Development Co., Ltd. 2022 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial metrics for the third quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2022. It also mentions that the report is unaudited. The length of the document (12,641 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-30 Chinese

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