Skip to main content
CEEPOWER CO.,LTD. logo

CEEPOWER CO.,LTD. — Investor Relations & Filings

Ticker · 300062 ISIN · CNE100000MB8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,252 across all filing types
Latest filing 2016-03-30 Audit Report / Informat…
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
2015年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled "中能电气股份有限公司 二Ｏ一五年度 审计报告" which translates to "Zhongneng Electric Co., Ltd. 2015 Annual Audit Report." It contains detailed audit opinions, financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2015. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes auditor responsibilities, management responsibilities, accounting policies, and detailed financial disclosures, all typical of a standalone audit report. It is not an annual report (10-K) because it focuses on the audit report and related financial statements without broader management discussion or company overview typical of annual reports. It is not a certification or announcement but the actual audit report document. Therefore, the correct classification is Audit Report / Information (AR). FY 2015
2016-03-30 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of the company 中能电气股份有限公司. It includes information about the meeting time, location, agenda items to be voted on (including the 2015 annual report, audit report, financial statements, profit distribution plan, and other reports), voting procedures (both onsite and online), registration details, and proxy forms. The document does not contain the actual reports or financial data but rather the notification and instructions for shareholders to participate in the AGM and vote on various proposals. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-03-30 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 3rd Board of Directors of Zhongneng Electric Co., Ltd. It includes voting results on various reports and proposals such as the 2015 Annual Report, Audit Report, Financial Statements, Profit Distribution Plan, Social Responsibility Report, and remuneration plans for directors and senior management. The document repeatedly states that these reports and materials are published separately on the designated stock exchange disclosure website and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal board meeting resolution announcement. It contains detailed voting results and management decisions but does not include the full financial statements or substantive financial data itself. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including approval of reports and remuneration plans.
2016-03-30 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "中能电气股份有限公司 2015 年年度报告摘要" which translates to "Zhongneng Electric Co., Ltd. 2015 Annual Report Summary." It contains detailed financial data for the year 2015, including revenue, net profit, earnings per share, and asset totals. It also discusses business operations, acquisitions, market development, R&D, and technical improvements during the reporting period. The document includes comprehensive accounting data, shareholder information, and management discussion and analysis. The length of the document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content and structure align with an official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2015
2016-03-30 Chinese
独立董事2015年度述职报告（汤新华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" from a company, detailing the independent director's activities, opinions on various company matters, attendance at meetings, and efforts to protect shareholder interests during the 2015 fiscal year. It is a narrative report on the director's duties and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement or proxy material. This type of document is best classified under Board/Management Information (MANG) as it relates to management-level reporting on governance and director activities.
2016-03-30 Chinese
独立董事2015年度述职报告（陈冲）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's 2015 annual work report for 中能电气股份有限公司. It details the director's participation in board and shareholder meetings, independent opinions on various company matters, committee work, investor protection efforts, site investigations, training, and other work during the year 2015. The content is a narrative report on the director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it a transcript, announcement, or presentation. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member.
2016-03-30 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.