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CEEPOWER CO.,LTD. — Investor Relations & Filings

Ticker · 300062 ISIN · CNE100000MB8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,252 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300062

About CEEPOWER CO.,LTD.

https://www.ceepower.com

CEEPOWER CO.,LTD. specializes in the research, development, and manufacturing of smart power distribution equipment and renewable energy solutions. The company provides a comprehensive range of products including smart meters, distribution automation systems, high and low voltage switchgear, and power transformers. It also focuses on the electric vehicle (EV) infrastructure market, offering AC and DC charging stations and integrated energy management systems. By leveraging Internet of Things (IoT) technology and advanced power electronics, the company delivers solutions for grid modernization, industrial energy efficiency, and commercial power management. Its portfolio extends to energy storage systems and microgrid solutions, supporting the transition toward sustainable energy networks.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 Annual General Meeting resolutions, detailing each proposal and the voting results (number of shares for, against, abstentions, percentages) along with attendance details. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
上海锦天城（厦门）律师事务所关于中能电气股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 65% confidence The document is a legal opinion letter from a law firm concerning the legality of convening, procedures, and detailed vote counts at the 2025 annual general meeting of shareholders. It includes full voting results for each proposal (for/against/abstain percentages) and concludes on the validity of the vote outcomes. This matches the purpose of providing official voting results from a general meeting, which falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
2025年度社会责任报告
Environmental & Social Information Classification · 92% confidence The document is titled “2025年度社会责任报告” (2025 Annual Social Responsibility Report) and provides an extensive narrative on the company’s ESG performance: stakeholder rights protection, employee welfare, supply chain responsibility, environmental protection, and social contributions. This aligns precisely with the definition for Environmental & Social Information (Code: SR). It is a full CSR report rather than a short announcement or other regulatory filing.
2026-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is a standalone internal control audit report and self-evaluation report issued by a registered CPA firm for the year ended 2025, containing audit opinion on the effectiveness of internal controls. It is not an annual or interim report, earnings release, or management commentary, but rather a specific audit report on internal controls. This matches the definition of an Audit Report / Information (AR).
2026-04-24 Chinese
关于2025年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 93% confidence The document is a standalone regulatory announcement regarding the 2025 asset impairment provision and write-off results, prepared according to Shenzhen Stock Exchange listing rules and accounting standards. It is not an annual or interim report, earnings release, voting results announcement, or any other defined specific category. Therefore, it falls into the general regulatory filings fallback category (RNS).
2026-04-24 Chinese
关于公司2025年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 90% confidence The document is an official announcement by Zhongneng Electric (证券代码300062, 创业板) detailing the 2025 profit distribution proposal (权益分派预案), specifically declaring no cash dividends, no bonus shares, and no capital reserve conversion. It includes board and independent director approvals, audited net profit figures, and justification under Shenzhen Stock Exchange rules. This is a dividend distribution notice (including dividend amounts which here are zero). Therefore, it falls under Notice of Dividend Amount (DIV).
2026-04-24 Chinese

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