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CANNY ELEVATOR CO., LTD. — Investor Relations & Filings

Ticker · 002367 ISIN · CNE100000M39 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,866 across all filing types
Latest filing 2014-11-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002367

About CANNY ELEVATOR CO., LTD.

https://www.canny-elevator.com

CANNY ELEVATOR CO., LTD. specializes in the research, development, manufacturing, installation, and maintenance of vertical transportation systems. Its product portfolio includes a wide range of passenger elevators, freight elevators, observation elevators, and specialized lifts for healthcare and residential applications. The company also produces high-capacity escalators and moving walkways designed for public infrastructure projects such as airports, subways, and railway stations. Known for its advanced R&D capabilities, the firm operates significant testing facilities to advance high-speed elevator technology and energy-efficient solutions. It serves a global market, providing integrated transportation solutions for commercial complexes, residential developments, and large-scale public transit hubs.

Recent filings

Filing Released Lang Actions
2014年度第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2014 second extraordinary general meeting of shareholders of 康力电梯股份有限公司. It details the meeting date, voting procedures, attendance, and the results of votes on specific proposals such as the election of independent directors and amendments to management systems. It also includes a legal opinion letter confirming the legality of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1860 characters), consistent with an announcement rather than a full report.
2014-11-21 Chinese
第三届董事会第五次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the fifth meeting of the third board of directors of 康力电梯股份有限公司 (Kangli Elevator Co., Ltd.). It details changes in the composition of the board's professional committees and the election of new independent directors. The document includes voting results and committee assignments but does not contain financial data, audit information, or detailed management reports. It is clearly related to board/management information, specifically about changes in board committee membership and director appointments. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2014-11-21 Chinese
江苏新天伦律师事务所关于公司回购注销部分限制性股票相关事项的补充法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted shares held by specific individuals. It discusses legal compliance with relevant laws and regulations, details about the repurchase price and quantity, and references to company board resolutions. The document is not a financial report, earnings release, or regulatory filing in the usual sense but a legal opinion related to a share repurchase transaction. It is not an announcement of a report but a standalone legal opinion. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports related to the company buying back or selling its own shares (share repurchase/issuance). The document length is 3875 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or certification. Hence, the classification is POS with high confidence.
2014-11-20 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 康力电梯股份有限公司 regarding the completion of repurchase and cancellation of certain restricted stocks under its stock incentive plan. It details the history of the stock incentive plan, specific board meetings approving repurchases, the number of shares repurchased and cancelled, and the impact on the company's share capital structure. The document is a formal announcement about a share repurchase and cancellation event related to restricted stock awards, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the repurchase and cancellation of shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2014-11-20 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a senior management personnel, specifically the marketing center general manager. It includes the date of resignation and expresses gratitude for the individual's contributions. There is no financial data, report, or regulatory filing referenced. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2014-11-14 Chinese
关于2014年度第二次临时股东大会增加临时议案暨会议补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convocation of the 2014 second extraordinary general meeting of shareholders of 康力电梯股份有限公司 (Kangli Elevator Co., Ltd.). It includes information about the meeting time, location, agenda items (such as election of independent directors and revision of financial product management system), voting procedures (including cumulative voting and online voting instructions), registration details, and proxy authorization forms. The document is not a report of financial results, audit, or management discussion, but rather a formal notice and supplementary information about the shareholder meeting and voting process. It does not contain financial statements or analysis but focuses on meeting logistics and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5377 characters) and content support this classification.
2014-11-10 Chinese

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