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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 2020-01-20 Major Shareholding Noti…
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
关于持股5%以上股东部分股权解除质押及延期购回的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Beijing Tongyou Feiji Technology Co., Ltd. regarding the partial release of pledged shares and the extension of repurchase by a shareholder holding more than 5% of shares. It details the shareholder's stock pledge status, pledge release, and extension of repurchase dates, along with explanations about the pledge and risk management. The document is short (2164 characters) and focuses on share pledge and financing status of a major shareholder, not on financial results or company operations. It does not contain financial statements or management discussion. This type of announcement fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related share pledge activities by major shareholders.
2020-01-20 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员等事项的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Tongyou Feiji Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments. It also mentions the departure of certain directors and senior managers due to term expiration. The document does not contain financial statements or detailed financial analysis but focuses on governance and management changes. The document length is 3872 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-01-10 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's fourth board meeting. It references compliance with company law, stock exchange guidelines, and company articles, and confirms the qualifications and appointment of specific senior executives. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. The document is a management/board-related announcement about appointments, which fits the Board/Management Information (MANG) category.
2020-01-10 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Beijing Tongyou Feiji Technology Co., Ltd. It includes election and appointment of board members, senior management, and committee members, along with their terms and brief biographies. The document is focused on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document length is about 4505 characters, which is sufficient for a detailed management or board announcement. Therefore, this document fits the category of Board/Management Information (MANG).
2020-01-10 Chinese
2020年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Beijing Tongyou Feiji Technology Co., Ltd. It includes information about the meeting's convocation, attendance, voting methods, and detailed voting results for the election of the new board of directors and supervisory board members. It also contains legal opinions confirming the validity of the meeting and voting process. The content focuses on the election and appointment of board members and supervisors, which is a change in the company's board of directors and senior management. The document is not a full annual report, audit report, or financial statement, nor is it a simple announcement of voting results without detail. It is not a proxy solicitation or presentation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4128 characters, which is sufficient to contain detailed voting results and meeting information, not just a brief announcement.
2020-01-10 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Beijing Tongyou Feiji Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results beyond the Supervisory Board election. This type of document is an announcement related to board/management information, specifically about changes or appointments in the company's supervisory board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2020-01-10 Chinese

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