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 2016-01-14 AGM Information
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
关于召开2016年第一次临时股东大会的通知（更新后）
AGM Information Classification · 95% confidence The document is a detailed notice about convening a 2016 first extraordinary general meeting (临时股东大会) of shareholders for 中能电气股份有限公司. It includes the meeting time, location, agenda items, voting procedures (including network voting), registration details, and attachments such as proxy forms and registration forms. The content focuses on informing shareholders about the meeting and the matters to be voted on, including issuance of shares, asset purchase, financing, and related approvals. There are no financial statements or management discussion and analysis, nor is this a transcript or a report publication announcement. The document is clearly a meeting notice and materials related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). According to the filing definitions, this fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it were the results, but this document is a notice of the meeting and voting procedures, not the results. It is also not a proxy solicitation (PSI) because it does not solicit votes but informs about the meeting and voting process. The best fitting category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Since this is a notice and materials for a shareholders meeting (extraordinary), AGM-R is the closest match. Confidence is high given the detailed meeting notice and voting instructions.
2016-01-14 Chinese
关于股票交易异常波动的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously published notice about abnormal stock trading fluctuations. It clarifies an error in the original announcement related to stock price movement percentages. The document is short (568 characters) and serves to correct a prior disclosure rather than presenting financial data, management discussion, or regulatory filings. It does not contain financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2016-01-14 Chinese
国金证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report related to a transaction involving issuance of shares and cash payment to purchase assets, along with raising supporting funds and related party transactions. It includes extensive information on the transaction structure, valuation, share issuance pricing and quantity, lock-up periods, cash payment arrangements, performance commitments, impact on the company, approvals required, and risk disclosures. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, indicating it is a formal advisory report for a major asset restructuring. The content is comprehensive and substantive, containing financial data, transaction details, and legal compliance information. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting result. Therefore, the correct classification is CAP with high confidence.
2016-01-14 Chinese
股票交易异常波动公告（更新后）
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company (中能电气股份有限公司) regarding abnormal stock price fluctuations and a major asset restructuring involving the acquisition of a 49% stake in another company (深圳市金宏威技术有限责任公司). It includes extensive risk disclosures related to the transaction, regulatory approvals needed, and detailed descriptions of the risks involved in the acquisition and the target company's business. The document references regulatory rules (深圳证券交易所创业板股票上市规则), the China Securities Regulatory Commission (中国证监会), and provides a comprehensive risk analysis and transaction details. This is not a full annual or quarterly report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a significant corporate transaction and related risks, fitting the category of Regulatory Filings (RNS) as it does not contain full financial statements but detailed disclosure about a material event and risks. The length (8709 characters) and content confirm it is a substantive regulatory announcement rather than a brief notice or a report publication announcement.
2016-01-14 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a transaction involving issuance of shares and payment of cash to purchase assets, along with raising supporting funds. It includes extensive information about the transaction parties, asset valuation, share issuance pricing and quantities, lock-up periods, cash payment arrangements, performance commitments, impact on the company, approvals required, and risk disclosures. The document references regulatory approvals from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and it is titled as a "发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft)". This type of document is a comprehensive transaction report related to a major asset acquisition and capital raising, which fits the category of Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result. It is a detailed transaction disclosure and plan, including financial and structural details of the capital raising and asset purchase. Therefore, the correct classification is CAP with high confidence.
2016-01-14 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）摘要（更新后）
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a major asset restructuring transaction by 中能电气股份有限公司, involving issuance of shares and cash payment to purchase assets and raise supporting funds. It includes extensive financial data, transaction details, valuation reports, approvals required, shareholder structure changes, and risk disclosures. The document references regulatory approvals from the China Securities Regulatory Commission and includes audit and legal opinions. It is not a brief announcement but a comprehensive report on a significant corporate transaction involving capital raising and asset acquisition. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes related to a major asset purchase and share issuance.
2016-01-14 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.