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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 2015-11-06 Board/Management Inform…
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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of Fujian Zhongneng Electric Co., Ltd. It details the meeting date, voting results on various proposals including loan applications, guarantees, and convening a shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is not an annual or interim report, nor an earnings release or audit report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-11-06 Chinese
关于为子公司向银行申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Zhongneng Electric Co., Ltd. regarding guarantees provided by the company for its subsidiaries to obtain bank credit facilities. It includes details about the subsidiaries, their financial indicators, the guarantee agreements, board opinions, and independent directors' opinions. The document is focused on financing activities related to credit guarantees and does not contain a full financial report, audit, or earnings release. It is not a report publication announcement since it contains substantive content and financial data related to the guarantee. The document fits best under the category of Capital/Financing Update (CAP) as it updates on the company's financing activities and guarantees for subsidiaries' bank credit applications.
2015-11-06 Chinese
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders for Fujian Zhongneng Electric Co., Ltd. It includes information about the meeting time, location, agenda items to be voted on, voting procedures (both in-person and online), registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote on specific proposals, including loan approvals and guarantees. There are no financial statements, management discussion, or earnings data presented. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-11-06 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion from the independent directors of Fujian Zhongneng Electric Co., Ltd. regarding specific matters such as changes in accounting estimates and guarantees for subsidiaries. It references regulatory guidelines and company rules but does not contain full financial statements or comprehensive financial performance data. The document is a formal opinion related to governance and compliance matters rather than a full audit report or annual report. It is not a certification letter or a brief announcement but a detailed independent opinion on governance-related issues. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Q4 2015
2015-11-06 Chinese
关于增持公司股份的计划实施完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a shareholding increase plan by a company director and general manager. It details the plan, purpose, and implementation of the share purchase, including specific dates, share quantities, and prices. There is no financial report, earnings data, or management discussion of financial results. The content focuses on insider share transactions by a company director. Therefore, this document fits the category of Director's Dealing (DIRS). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2015-11-04 Chinese
2015年第三季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (403 characters) stating that the company's 2015 third quarter report was disclosed on a regulatory website. It does not contain the actual financial data or report itself but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Interim/Quarterly Report (IR).
2015-10-25 Chinese

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