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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 2020-04-28 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
独立董事关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's board meeting and covers various governance and financial oversight topics such as related party transactions, guarantees, asset impairment, profit distribution, internal control evaluation, stock option cancellations, remuneration schemes, auditor appointment, and accounting policy changes. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated April 29, 2020, discussing matters primarily for the 2019 fiscal year and 2020 plans. The content is detailed and substantive, focusing on governance and management oversight rather than being a full annual report or audit report. It is not a simple announcement or certification but a formal independent opinion document related to board/management matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-28 Chinese
关于召开2019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 2019 Annual General Meeting (AGM) of 中能电气股份有限公司, including the meeting date, location, agenda items, voting procedures, and registration details. It contains no financial statements or results but focuses on the organization and logistics of the AGM. The document is over 5,000 characters and is not a brief announcement but the actual meeting notice and related materials. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2020-04-28 Chinese
2020年度董事、监事、高级管理人员薪酬与考核方案
Remuneration Information Classification · 95% confidence The document is titled '2020年度董事、监事、高级管理人员薪酬与考核方案' which translates to '2020 Annual Remuneration and Assessment Plan for Directors, Supervisors, and Senior Management of Zhongneng Electric Co., Ltd.' The content details the remuneration structure, principles, and management procedures for the company's board members and senior executives. It focuses on compensation policies rather than financial results or operational performance. There is no financial data, earnings information, or regulatory filing references. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors.
2020-04-28 Chinese
第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth supervisory board second meeting, including approvals of the 2019 annual report, financial statements, profit distribution, internal control report, appointment of auditors, and other governance matters. It references multiple reports and announcements that are disclosed separately on the official disclosure website, indicating this document itself is a meeting resolution announcement rather than the full annual report or financial statements. The document also includes nomination of supervisory board members and other governance decisions. This fits the category of Board/Management Information (MANG) as it involves supervisory board meeting resolutions and management decisions. The document length is about 5,389 characters, which is consistent with a detailed meeting resolution announcement rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2020-04-28 Chinese
2019年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2019 年度财务决算报告' which translates to '2019 Annual Financial Settlement Report'. It contains detailed financial data for the full fiscal year 2019, including audited financial statements, income statement, balance sheet, cash flow analysis, and key financial indicators. The report mentions an audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The length of the document (8203 characters) and the comprehensive financial data confirm it is the full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-28 Chinese
独立董事2019年任职期间述职报告（汤新华）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company summarizing their activities, opinions, and participation during their term in 2019. It includes descriptions of meetings attended, independent opinions on various company matters, committee work, investor protection efforts, training, and other duties. The content is focused on governance and oversight rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. The document is a formal report on the independent director's duties and opinions, which fits best under Board/Management Information (MANG) as it relates to board members' roles and activities. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2020-04-28 Chinese

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