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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 2019-11-20 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2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders for 中能电气股份有限公司. It includes information about the meeting date, location, agenda items (such as election of board members and supervisory board members), voting procedures (including cumulative voting), registration details, and attachments like proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-11-20 Chinese
关于拟进行对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Zhongneng Electric Co., Ltd. regarding a proposed external donation to Wuhan University Education Development Foundation. It details the donation amount, purpose, payment schedule, and the company's board approval. There is no financial data, earnings information, or regulatory filing of financial results. The document is an announcement of a corporate action related to social responsibility and charitable donation, not a financial report or management change. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement about a corporate social responsibility activity. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-11-20 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and replacement of the supervisory board members (监事会换届选举) of the company. It details the nomination and election process for the new supervisory board members, including candidate resumes and compliance with relevant laws and regulations. There is no financial data, audit information, or report publication mentioned. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members, which is part of senior management or board-level changes.
2019-11-20 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Zhongneng Electric Co., Ltd. regarding the provision of guarantees for its wholly-owned subsidiaries to support their financing activities. It includes detailed descriptions of the guarantee amounts, the subsidiaries involved, their financial status, board resolutions, and independent directors' opinions. The document is structured as a public disclosure announcement about a corporate financing guarantee decision, not a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangement and related approvals. The document length is 3534 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it updates on company financing activities and guarantees.
2019-11-20 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory and legal requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief notice.
2019-11-20 Chinese
关于全资子公司申请开展融资业务的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Zhongneng Electric Co., Ltd. regarding its wholly-owned subsidiaries applying to conduct financing business. It details the proposed financing amounts, types of financing activities, and board authorization for these activities. The document is short (1151 characters) and focuses on financing updates rather than presenting financial statements or results. It does not contain financial data or results but rather an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-11-20 Chinese

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