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CEEPOWER CO.,LTD. — Investor Relations & Filings

Ticker · 300062 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,250 across all filing types
Latest filing 2026-04-24 Governance 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
独立董事2025年度述职报告（房桃峻）
Governance Information Classification · 1% confidence The document is an independent director’s 2025 annual duty report (“述职报告”) describing board oversight activities, governance practices, meeting attendance, committee work, internal control reviews, and shareholder communications. It is not an announcement of financial results (10-K/IR/ER), not a share transaction notice, nor a proxy or dividend announcement. Rather it details the company’s governance processes and the independent director’s execution of governance responsibilities. This aligns with the Governance Information category (CGR).
2026-04-24 Chinese
独立董事2025年度述职报告（汤新华）
Governance Information Classification · 1% confidence The document is an independent director’s annual duty report (述职报告) for 2025 by an independent board member. It describes governance activities: independence assessment, meeting attendance, committee work, oversight of fundraising use, communications, and recommendations—clearly focused on corporate governance and board practices rather than financial results, capital changes, or a simple publication notice. It is not an earnings release, management discussion of financials, or a change-of-board announcement, but a governance‐related disclosure. Therefore, it fits the Governance Information category (CGR).
2026-04-24 Chinese
公司章程（2026年4月）
Regulatory Filings
2026-04-24 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is a formal “薪酬管理制度” (remuneration management system) issued by the board, detailing principles, structures, committees, approval processes, pay components, clawback and adjustment mechanisms for directors and senior management. This is not an earnings announcement, call transcript, legal update, or standard financial report, but rather an internal governance policy focused specifically on executive remuneration. It best fits the Remuneration Information category.
2026-04-24 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of convening the 2025 annual shareholders’ meeting (AGM). It includes meeting details (date, time, record date, location), the full list of resolutions to be voted on, instructions for attendance and voting (including proxy forms and voting procedures), and attachments such as proxy authorisation and registration forms. These elements align with proxy solicitation materials—information sent to shareholders to inform them of meeting proposals and to request their votes—rather than the AGM presentation itself, an earnings release, or an announcement of a report. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
2025年度募集资金存放与使用情况的专项报告
Regulatory Filings
2026-04-24 Chinese

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