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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 2019-12-18 Board/Management Inform…
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
独立董事候选人声明（唐宏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Tongyou Feiji Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest. The content is a personal declaration related to board membership qualifications rather than a report on company financials, management changes, or shareholder votes. It is not an announcement of a report but a regulatory compliance statement related to board candidate qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2019-12-18 Chinese
第三届监事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting regarding the nomination and election of new Supervisory Board members. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of Supervisory Board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-12-18 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the third board of directors of Beijing Tongyou Feiji Technology Co., Ltd. It includes information about the election and nomination of candidates for the fourth board of directors, both non-independent and independent directors, their resumes, and voting results. It also discusses the opening of special accounts for raised funds and the proposal to convene the first extraordinary general meeting in 2020. The document is focused on board and management changes and related governance matters. There is no financial data or earnings information, nor is it a report or presentation. The content aligns with announcements about changes in the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-12-18 Chinese
关于开立募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Tongyou Feiji Technology Co., Ltd. regarding the opening of special accounts for raised funds related to a non-public share issuance approved by the China Securities Regulatory Commission. It details the bank accounts for the raised funds and the authorization for management to sign related agreements. The document is short (922 characters) and focuses on the procedural and regulatory aspects of managing raised capital, not on the financial results or detailed financial data. It is an update on capital raising activities and fund management, fitting the category of Capital/Financing Update (CAP).
2019-12-18 Chinese
独立董事候选人声明（王永滨）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Tongyou Feiji Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and independence criteria required by the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a personal declaration related to board membership eligibility and independence, not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5350 characters) and detailed content support this classification with high confidence.
2019-12-18 Chinese
关于监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the supervisory board (监事会) re-election process for Beijing Tongyou Feiji Technology Co., Ltd. It includes information about the composition of the new supervisory board, election methods, nomination procedures, candidate qualifications, and required documents. The content focuses on governance and procedural details related to board member elections rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or voting results announcement. The document is not a brief notice but a substantive governance-related announcement about board/management changes, specifically the supervisory board election process. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains detailed procedural content, not just a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-11-29 Chinese

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