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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 2022-04-29 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of 实丰文化发展股份有限公司. It includes approvals of various reports such as the 2021 Annual Report, Board Work Report, General Manager's Work Report, Financial Final Accounts Report, Profit Distribution Plan, Fundraising Use Report, Internal Control Self-Evaluation Report, and others. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the reports themselves. It contains no actual financial statements or detailed financial data but references where those reports can be found. The document is about board decisions and management reports, but since it is a board meeting resolution announcement, it fits best under Board/Management Information (MANG).
2022-04-29 Chinese
独立董事对第三届董事会第十三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 a specific agenda item for a board meeting, specifically about a financing guarantee and related party transaction. It references company law, stock exchange listing rules, and company bylaws. The content is about pre-approval or endorsement of a board meeting agenda item, not a full report or financial statement. The document length is short (738 characters), and it is clearly a management or board-related announcement rather than a financial report or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2022-04-29 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report". It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, their participation in committees, and their efforts to protect minority shareholders' rights. The document is a detailed report on the independent directors' activities and responsibilities during the year 2021. 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/management information, specifically the independent directors' duties and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9429 characters) supports it being a full report rather than a brief announcement or certification.
2022-04-29 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including main accounting data, financial indicators, shareholder information, and business overview. The length of the document is over 13,000 characters, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial figures, business descriptions, and shareholder details typical of an annual report. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese
关于监事会主席辞职及补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the nomination of a new supervisor. It includes details about the resignation, the legal compliance of the nomination, and biographical information about the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on changes in company governance personnel, specifically supervisory board members. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-29 Chinese
关于公司2022年董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2022 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment schedules, and related policies. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content focuses solely on compensation information for executives and board members. According to the filing definitions, this matches the Remuneration Information category (DEF 14A). The document length is short and it is a direct announcement of remuneration policy, not a full report or certification.
2022-04-29 Chinese

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