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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 2018-03-23 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
独立董事关于第二届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's second board meeting, covering various agenda items such as the 2017 annual profit distribution plan, use of raised funds, internal control self-assessment, appointment of the 2018 audit firm, use of idle funds for financial products, related party transactions, and changes in accounting policies. It is a formal opinion document prepared by independent directors to be submitted to the board and then to the shareholders' meeting. The document does not contain full financial statements or detailed financial results but rather opinions on specific governance and financial matters discussed in a board meeting. It is not an annual report, audit report, or earnings release. It is also not a simple announcement or certification but a detailed independent opinion on board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management activities and decisions.
2018-03-23 Chinese
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, which constitutes a related party transaction. It includes details about the credit limits, board meeting approvals, independent directors' opinions, and the need for shareholder meeting approval. The document is a formal announcement of a financing guarantee and related party transaction, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather describes a capital/financing update and related governance procedures. The document length is about 3,000 characters, which is typical for an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-03-23 Chinese
东海证券股份有限公司关于公司使用部分暂时闲置募集资金用于购买银行理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from Donghai Securities regarding the use of temporarily idle raised funds by Shifeng Culture Development Co., Ltd. to purchase bank wealth management products. It references regulatory requirements, the company's fundraising details, and the approval process by the board and independent directors. The document is a verification or audit opinion on the use of raised funds, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather an audit or verification opinion related to compliance and fund usage. The document length is short (1498 characters), and it is not an announcement of a report but a standalone verification opinion. Therefore, it fits best under Audit Report / Information (AR). FY 2017
2018-03-23 Chinese
东海证券股份有限公司关于公司2017年度《内部控制规则落实自查表》的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Donghai Securities regarding the internal control self-assessment checklist of Shifeng Cultural Development Co., Ltd. for the year 2017. It references regulatory requirements from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The document is short (854 characters) and primarily provides an opinion on the internal control self-assessment, not the full internal control report itself. It does not contain financial statements or detailed financial data. It is a regulatory compliance-related verification document rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not fit other categories.
2018-03-23 Chinese
关于公司2018年第一季度业绩预告的公告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast announcement for the first quarter of 2018 by 实丰文化发展股份有限公司. It provides estimated performance results, including expected net profit changes compared to the previous year, and explicitly states that the forecast is unaudited and preliminary. The document does not contain actual financial statements or detailed financial data but rather a forecast and explanation of performance changes. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points. The document length is short (662 characters), but it contains substantive forecast information rather than just a notice of report publication or certification. Therefore, the appropriate classification is ER with high confidence. Q1 2018
2018-03-23 Chinese
关于召开公司2017年年度业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about the scheduling of the 2017 annual performance explanation meeting (业绩说明会) for the company 实丰文化发展股份有限公司. It references the 2017 annual report, stating that the full report and summary have already been published on March 24, 2018, and provides links to the report. The document invites investors to participate in the annual report explanation meeting to be held online on March 27, 2018. The document length is short (707 characters) and it does not contain the actual annual report or financial data, but rather announces the meeting related to the annual report. According to the "Menu vs Meal" rule, this is an announcement related to the annual report, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it concerns materials shared during the Annual General Meeting or related performance explanation meetings.
2018-03-23 Chinese

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