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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 2020-04-28 Capital/Financing Update
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
关于控股股东为公司及子公司申请授信融资提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's controlling shareholder providing guarantees for credit financing applications for the company and its subsidiaries. It details the credit limits, the guarantee terms, the approval process including board and independent director opinions, and the need for shareholder meeting approval. There are no financial statements or detailed financial performance data included. The document is primarily about a financing guarantee and related party transaction announcement, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities.
2020-04-28 Chinese
关于召开公司2019年年度股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 实丰文化发展股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders to register and participate. It includes the agenda items such as approval of the 2019 annual report, board work report, financial report, profit distribution, and other proposals. The document also contains attachments like proxy forms, registration forms, and voting instructions. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about the AGM itself.
2020-04-28 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled "实丰文化发展股份有限公司 2019 年度财务决算报告" which translates to "Shifeng Cultural Development Co., Ltd. 2019 Annual Financial Settlement Report." It contains detailed financial statements, including income, profit, assets, liabilities, cash flows, and notes on accounting policies. The report covers the full fiscal year 2019 and includes audited financial data by an accounting firm. The length is over 10,000 characters, indicating a full report rather than a brief announcement. The content is comprehensive and includes financial performance, business operations, and asset impairment details, consistent with an official annual financial report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 Chinese
内部控制规则落实自查表
Governance Information Classification · 95% confidence The document is a detailed internal control self-assessment checklist for a company, covering internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. It is structured as a compliance and internal control review rather than a financial report or announcement. There are no indications of financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The content focuses on internal governance and control procedures, which aligns with governance information. The document length is 3424 characters, which is relatively short but contains substantive internal control content, not just an announcement or certification. Therefore, the best fitting category is Governance Information (CGR).
2020-04-28 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the second 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 2019 annual report, board work report, financial statements, profit distribution, internal control evaluation, and the 2020 first quarter report. It also mentions that these reports and announcements are published elsewhere (on 巨潮资讯网 and various newspapers) and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals related to these reports and other corporate matters. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length (5329 characters) and content confirm it is not a full annual or quarterly report but a board meeting resolution announcement.
2020-04-28 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for 实丰文化发展股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, corporate governance, and full financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management commentary, and comprehensive disclosures. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 Chinese

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