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Zhejiang Chenfeng Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603685 ISIN · CNE100002TF0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,327 across all filing types
Latest filing 2022-08-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603685

About Zhejiang Chenfeng Technology Co., Ltd.

https://www.cnlampholder.com/en

Zhejiang Chenfeng Technology Co., Ltd. specializes in the research, development, manufacturing, and sale of lighting components and accessories. The product portfolio includes lamp caps, lamp holders, LED lead frames, heat sinks, and power supply components. The company provides essential hardware for residential, commercial, and industrial lighting applications, serving as a key supplier for global lighting manufacturers. Chenfeng Technology emphasizes large-scale production efficiency and technical innovation, utilizing advanced manufacturing facilities to ensure product precision and reliability. By integrating multiple stages of the component production process, the company delivers comprehensive solutions that support the development and assembly of energy-efficient LED lighting systems.

Recent filings

Filing Released Lang Actions
浙江晨丰科技股份有限公司董事会审计委员会实施细则（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules". It details the structure, responsibilities, composition, meeting rules, and disclosure obligations of the audit committee under the board of directors. It references relevant laws and regulations governing corporate governance and audit committee operations. The document is a governance-related internal rules document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-28 Chinese
浙江晨丰科技股份有限公司董事会议事规则（2022年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Zhejiang Chenfeng Technology Co., Ltd. The content details the procedures, organization, meeting types, proposal submission, voting, and record-keeping related to the company's board meetings. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about board structure and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2022-08-28 Chinese
中德证券关于晨丰科技公开发行可转换债券募集资金使用相关事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Zhongde Securities regarding the use of funds raised by Zhejiang Chenfeng Technology Co., Ltd. through a public issuance of convertible bonds. It discusses the approval by regulatory bodies (China Securities Regulatory Commission and Shanghai Stock Exchange), the amount raised, the specific investment projects funded by the raised capital, changes in project implementation locations and entities, the establishment of special accounts for the raised funds, and the use of idle raised funds for cash management. The document includes detailed financial figures and regulatory references, indicating it is a formal report on the use of raised capital rather than a simple announcement. It is not an annual or interim report, nor a call transcript or management change announcement. It is focused on capital raising and the use of proceeds from convertible bonds, which fits the definition of a Capital/Financing Update (CAP). The document length is 4482 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-08-28 Chinese
晨丰科技第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhejiang Chenfeng Technology Co., Ltd. It details the meeting held on August 26, 2022, including the approval of the 2022 semi-annual report and related proposals. The document references the semi-annual report and other related disclosures but does not contain the actual financial statements or detailed financial data itself. It is a formal announcement of meeting resolutions and approvals rather than the report itself. The document length is short (2124 characters), and it states that the detailed reports are disclosed elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other categories.
2022-08-28 Chinese
浙江晨丰科技股份有限公司关联交易决策制度（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It is a detailed internal policy document outlining the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange listing rules, and describes governance and compliance processes for such transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but rather a governance and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8028 characters) and content support this classification with high confidence.
2022-08-28 Chinese
浙江晨丰科技股份有限公司董事会薪酬与考核委员会实施细则（2022年8月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Zhejiang Chenfeng Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and operational rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal regulation about the board committee's structure and function, which fits the definition of Governance Information (CGR). The document length is 2484 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2022-08-28 Chinese

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