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

Ticker · 300302 ISIN · CNE100001CW3 Shenzhen Stock Exchange Manufacturing
Open in API
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
投资者关系管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Beijing Tongyou Feiji Technology Co., Ltd. It outlines the principles, objectives, organizational structure, and operational guidelines for managing investor relations. The content focuses on communication with investors, compliance with laws and regulations, and internal procedures for investor relations activities. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. Instead, it aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, including investor relations management policies.
2023-12-28 Chinese
总经理工作细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures". It details the responsibilities, appointment, duties, and reporting requirements of the company's general manager and other senior management personnel. The content focuses on governance structure and management roles rather than financial results or announcements. There is no indication of financial data, audit information, or regulatory filings. The document is a governance-related internal rules document approved by the board of directors. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-28 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting. It details the meeting date, attendance, and the approval of various amendments to company governance documents and management rules. The document repeatedly references that these amendments will be submitted to the upcoming shareholders' meeting for approval. There is no financial data, earnings information, or report publication. The content focuses on board decisions and governance-related changes. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2023-12-28 Chinese
重大事项报告管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled as "重大事项报告管理办法" which translates to "Major Matters Reporting Management Measures". It outlines internal procedures and responsibilities for reporting significant company information, including definitions of major information, reporting obligations, internal reporting procedures, management responsibilities, and confidentiality requirements. It references regulatory frameworks and company bylaws but does not contain any financial statements, earnings data, or direct disclosures of financial results. It is a governance and compliance document detailing internal rules and processes for reporting major events within the company. Therefore, it fits best under Governance Information (CGR). The document length (7627 characters) and content confirm it is a detailed policy document rather than a brief announcement or a financial report.
2023-12-28 Chinese
信息披露管理制度（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 信息披露管理制度" which translates to "Beijing Tongyou Feiji Technology Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the principles, procedures, and standards for information disclosure by the company. The content includes chapters on general provisions, principles of disclosure, types of reports (annual, interim, quarterly), disclosure of major events, board and shareholder meeting resolutions, and disclosure of transactions and other major information. It references regulatory frameworks such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a governance and compliance manual for managing information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements, audit reports, or event announcements but rather the rules and procedures the company follows for disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Tongyou Feiji Technology Co., Ltd. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document, not a report of financial performance or an announcement. Therefore, the document best fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-12-28 Chinese

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