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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 2020-05-19 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
2019年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of 中能电气股份有限公司. It details the procedures of convening and holding the AGM, the qualifications of attendees, the proposals considered, the voting procedures, and the voting results. The document explicitly states it is a legal opinion on the AGM's legality and procedures, not the AGM materials themselves. It includes detailed voting results and confirms the legality and validity of the meeting and resolutions. This type of document is a legal opinion related to the AGM, not the AGM presentation materials or the voting results announcement alone. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's legality. The document length (9165 characters) and content confirm it is a full legal opinion on the AGM proceedings and voting outcomes, not a brief announcement or a report publication notice.
2020-05-19 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 中能电气股份有限公司. It details the voting results on various proposals including the 2019 annual report, financial statements, profit distribution, election of supervisors, and other corporate governance matters. The text includes specifics about the meeting date, attendance, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented, only the announcement of the resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is about 5,137 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2020-05-19 Chinese
关于召开2020年第一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 2020 first extraordinary general meeting (临时股东大会) of 中能电气股份有限公司. It includes information on meeting time, location, agenda items (mostly related to non-public stock issuance proposals), voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for shareholders to participate and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6413 characters) and content confirm it is the meeting notice and solicitation materials, not the voting results or minutes. Therefore, the correct classification is PSI with high confidence.
2020-05-11 Chinese
独立董事关于第五届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal opinion statement from independent directors regarding a non-public stock issuance plan. It references relevant laws and regulations, discusses the reasonableness and compliance of the issuance plan, and concludes with the independent directors' approval to submit the proposal to the board. The content focuses on governance and regulatory compliance related to capital raising but does not contain actual financial statements or detailed financial results. The document length is short (1508 characters), and it is not a full report but a formal opinion or approval statement. This fits best under Board/Management Information (MANG), as it relates to board-level decisions and approvals regarding financing activities, rather than a full Capital/Financing Update (CAP) which would include more detailed financial data or announcements. Therefore, the classification is MANG with high confidence.
2020-05-11 Chinese
关于非公开发行股票摊薄即期回报的风险提示及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding a non-public issuance of shares and the associated risk of dilution of immediate returns. It includes financial impact analysis, assumptions, risk warnings, and measures to mitigate the dilution effect. The document references regulatory guidelines and commitments from controlling shareholders and management to protect investors. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement about capital raising and its financial implications, specifically about a non-public share issuance and related risk disclosures. This fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2020-05-11 Chinese
2020年非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020 Non-public Issuance of Shares Proposal" by Ceepower Co., Ltd. It extensively discusses the plan for a non-public issuance of shares, including details about the issuance background, purpose, target investors, pricing, quantity, use of proceeds, and regulatory approvals required. It references the China Securities Regulatory Commission (CSRC) approval process and the Shenzhen Stock Exchange listing. The document is a detailed proposal and plan for a capital raising event through a non-public share issuance, including financial and strategic rationale, but it is not a financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is substantial and contains detailed information about the financing plan, not just an announcement or a brief notice, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2020-05-11 Chinese

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