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TOYOU FEIJI ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 300302 ISIN · CNE100001CW3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,895 across all filing types
Latest filing 2023-12-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300302

About TOYOU FEIJI ELECTRONICS CO.,LTD.

https://www.toyou.com.cn

TOYOU FEIJI ELECTRONICS CO.,LTD. specializes in the research, development, and manufacturing of high-performance storage and memory solutions. The company's product portfolio includes a wide range of solid-state drives (SSDs) across SATA and NVMe interfaces, DDR3, DDR4, and DDR5 memory modules, and portable storage devices such as USB flash drives and microSD cards. Utilizing advanced semiconductor packaging and testing technologies, the firm provides hardware solutions for consumer computing, industrial automation, and enterprise-level data centers. TOYOU FEIJI focuses on delivering reliable data storage through rigorous quality control and proprietary firmware optimization, catering to both domestic and international markets with OEM and ODM services.

Recent filings

Filing Released Lang Actions
日常生产经营决策管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled '日常生产经营决策管理办法' which translates to 'Daily Production and Operation Decision Management Measures' for Beijing Tongyou Feiji Technology Co., Ltd. It outlines internal management rules and procedures for daily production and operation decisions, including procurement, sales, contract signing, approval authorities, and disciplinary measures. It references company law and internal governance documents but does not contain financial data, audit information, or regulatory filings. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short (1286 characters), and it is not an announcement or certification but a substantive governance policy.
2023-12-28 Chinese
对外投资管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled '北京同有飞骥科技股份有限公司 对外投资管理办法' which translates to 'Beijing Tongyou Feiji Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, approval authorities, organizational management, decision-making procedures, financial management, legal responsibilities, and other regulations related to the company's external investments. The content is focused on governance and management rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report, announcement, or transcript related to financial performance or regulatory filings. It is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8594 characters) and detailed procedural content support this classification with high confidence.
2023-12-28 Chinese
募集资金管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management and use of funds raised by the company. It includes regulatory references, internal controls, usage restrictions, supervisory responsibilities, and penalties related to the use of raised capital. The document is a procedural or governance guideline related to capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices regarding fundraising capital management.
2023-12-28 Chinese
董事会秘书工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' for Beijing Tongyou Feiji Technology Co., Ltd. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content focuses on governance practices, compliance with laws and regulations, and internal company rules related to the board secretary role. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2590 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-28 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Beijing Tongyou Feiji Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (mostly amendments to company rules and management systems), registration details, and proxy forms. 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 a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4965 characters, which is substantial and contains detailed procedural and agenda information, consistent with PSI filings rather than a simple announcement or regulatory filing. Therefore, the correct classification is PSI.
2023-12-28 Chinese
监事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as "北京同有飞骥科技股份有限公司 监事会议事规则" which translates to "Beijing Tongyou Feiji Technology Co., Ltd. Supervisory Board Meeting Rules." The content details the rules and procedures for the Supervisory Board meetings, including meeting frequency, notification, voting procedures, record keeping, and supervisory responsibilities. It is a governance document outlining internal rules and structure related to the Supervisory Board's operation. There is no financial data, no audit report, no earnings information, no voting results, no announcement of report publication, or any other regulatory filing. The document is a governance practice and internal rules report. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3413 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-28 Chinese

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