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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 2018-08-30 Governance Information
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
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the company's Articles of Association (章程修正案), detailing specific changes to the company's bylaws and governance structure. It includes detailed comparisons of old and new provisions related to board composition, transaction thresholds, and meeting procedures. The document is dated August 2018 and mentions that the amendments will be submitted for shareholder approval at an extraordinary general meeting. There are no financial statements, audit opinions, or earnings data present. The content focuses on governance rules and internal company regulations rather than financial results or audit findings. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2640 characters, which is consistent with a detailed governance amendment notice rather than a full annual or interim report.
2018-08-30 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 实丰文化发展股份有限公司 (Shifeng Culture Development Co., Ltd.). It details the approval of the 2018 semi-annual report and its summary, amendments to company bylaws, investment management systems, and meeting rules, as well as plans to convene a shareholders' meeting. The document references the publication of the full semi-annual report and related materials on external websites but does not contain the actual financial statements or detailed report content itself. The document length is 3199 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is an announcement of board meeting resolutions, including the approval of the semi-annual report and other governance matters, but it is not the report itself. This fits best under the category of Board/Management Information (MANG), as it announces board decisions and governance changes. It is not a full Interim/Quarterly Report (IR) because it does not contain substantive financial data, only references to where the report is published. It is not a Report Publication Announcement (RPA) because it includes multiple board resolutions beyond just announcing a report publication. Hence, the classification is MANG with high confidence.
2018-08-30 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 Half-Year Report Summary' (半年度报告摘要) for the company 实丰文化发展股份有限公司. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and net assets for the half-year period, along with management discussion and analysis of business conditions and financial performance. The presence of substantive financial data and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 3872 characters, which is relatively short but contains actual financial data, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-30 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "实丰文化发展股份有限公司 2018 年半年度报告全文" which translates to "Shifeng Cultural Development Co., Ltd. 2018 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of a semi-annual or interim financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes financial statements, business performance analysis, and management commentary for the first half of 2018. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-30 Chinese
关于召开公司2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the company's 2018 first extraordinary general meeting of shareholders. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (both in-person and online), registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. 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 (6385 characters) and content confirm it is a meeting notice rather than a voting results announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-08-30 Chinese
股东大会议事规则（2018年8月）（已取消）
Governance Information Classification · 95% confidence The document is titled as rules for the shareholders' meeting of a company, detailing the procedures, powers, and regulations governing the shareholders' meetings. It extensively covers the organization, notification, proposal submission, voting, and decision-making processes of the shareholders' meetings. There is no indication that this is a report of financial results, audit, or management discussion. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings, which is a key aspect of corporate governance. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also support that it is a substantive governance report rather than a brief announcement or notice.
2018-08-30 Chinese

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