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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 2021-07-27 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 First Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content. The document is an official announcement of the voting results and resolutions passed at a shareholders' meeting, including election of a director and approval of agreements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2433 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-07-27 Chinese
关于收到部分2020年度业绩承诺补偿款的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the progress of receiving performance commitment compensation payments related to the 2020 fiscal year. It details the amounts owed and received, references agreements and prior announcements, and discusses follow-up measures. The document is short (1282 characters) and primarily serves as an update on a specific financial obligation and related disclosures. It does not contain comprehensive financial statements, audit information, or detailed management discussion. It is not a full annual or interim report, nor a call transcript or investor presentation. It is an announcement about a specific financial event related to performance compensation payments. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-27 Chinese
关于实丰文化发展股份有限公司2021年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of the company. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves or the voting results announcement. Therefore, it fits best under Legal Proceedings Report (LTR).
2021-07-27 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 实丰文化发展股份有限公司 regarding a meeting held on July 9, 2021. It details the approval of a proposal related to signing supplementary agreements and changes in related party commitments. The document references compliance with disclosure guidelines and states that the matter will be submitted to the shareholders' meeting for approval. The document is short (1010 characters) and serves as an official announcement of a board meeting resolution rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-09 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third board of directors of the company. It details board decisions such as approval of agreements, resignation and replacement of directors and senior management, and scheduling of a shareholders' meeting. It references related announcements published elsewhere and states that certain matters will be submitted to the shareholders' meeting for approval. The content focuses on board and management changes and meeting resolutions rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like "董事会第八次会议决议公告" (Board meeting resolutions announcement), details on director resignations and nominations, and meeting scheduling.
2021-07-09 Chinese
关于召开公司2021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 the convening of the 2021 first extraordinary general meeting (临时股东大会) of the company 实丰文化发展股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, proxy forms, and other logistical details. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming shareholders' meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report (RPA) or a regulatory filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2021-07-09 Chinese

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