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CEEPOWER CO.,LTD. — Investor Relations & Filings

Ticker · 300062 ISIN · CNE100000MB8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,252 across all filing types
Latest filing 2019-09-10 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年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for 中能电气股份有限公司. It includes details about the meeting time, location, agenda items for shareholder voting, voting procedures (including online voting), registration instructions, and proxy authorization forms. There are no financial statements or detailed financial performance data included. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote on various proposals. It does not contain the actual meeting minutes, voting results, or financial reports. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, specifically the meeting notice and related procedural information.
2019-09-10 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's governance rules, board structure, shareholder meeting powers, and share repurchase conditions. There are no financial statements, earnings data, or audit opinions included. The document is a formal disclosure of governance-related amendments requiring shareholder approval. This fits the category of Governance Information (CGR), as it focuses on internal rules and governance practices rather than financial results or other report types.
2019-09-10 Chinese
公司章程（2019年9月）
Governance Information Classification · 100% confidence The document is titled "中能电气股份有限公司 章程" which translates to "Articles of Association of Zhongneng Electric Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive set of internal rules and governance practices for the company, including chapters on shareholders, board, management, audit, and shareholder meetings. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2019-09-10 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It details the meeting date, attendance, agenda items such as amendments to the company bylaws, transfer of subsidiary equity, and the scheduling of an extraordinary shareholders meeting. The document includes voting results and references to related announcements on a regulatory disclosure website. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, consistent with MANG filings.
2019-09-10 Chinese
关于提名第四届监事会非职工代表监事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of a non-employee representative supervisor candidate for the company's supervisory board. It details the resignation of a current supervisor and the nomination of a new candidate, including personal and compliance information about the nominee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings beyond the nomination process. This type of document is related to changes in the company's board or supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2019-08-29 Chinese
17中能01债券担保人深圳市高新投集团有限公司2019年半年度财务报表（未经审计）
Regulatory Filings
2019-08-29 Chinese

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