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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 2019-05-28 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
独立董事关于第四届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding a specific transaction (transfer of equity in a Brazilian project company). It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (579 characters) and focuses on approval and fairness of a transaction rather than reporting financial results or management discussion. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a general regulatory filing or announcement of a report. The content aligns best with Board/Management Information (MANG) as it relates to board-level approval and opinions on a corporate transaction.
2019-05-28 Chinese
关于拟对外投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongneng Electric Co., Ltd. regarding its plan to invest in and establish a wholly-owned subsidiary focused on new energy projects. It details the investment purpose, company information, risks, and board meeting approval. The document is a formal public announcement about a capital investment and subsidiary formation, not a financial report or earnings release. It does not contain financial statements or detailed financial data. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through establishing a new subsidiary with registered capital. The document length is 2551 characters, which is consistent with an announcement rather than a full report.
2019-05-28 Chinese
关于召开2019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 the convening of the 2019 first extraordinary general meeting (临时股东大会) of 中能电气股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures (including online voting), registration details, and attachments such as proxy forms and registration forms. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-05-28 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, detailing decisions made during the meeting such as approval of investment in a subsidiary, transfer of equity in a project company, and scheduling a shareholders meeting. It includes voting results and references to related announcements on an information disclosure website. The content focuses on board meeting resolutions and related corporate governance matters, not on financial results, audit reports, or regulatory filings. The document length is short (1821 characters) and it is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG).
2019-05-28 Chinese
关于转让LITORAL SUL TRANSMISSORA DE ENERGIA LTDA股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity in a subsidiary company (LITORAL SUL TRANSMISSORA DE ENERGIA LTDA) by 中能电气股份有限公司. It includes comprehensive information about the transaction overview, parties involved, financial data of the target company, transaction conditions, pricing mechanisms, legal considerations, and approvals required. The document also contains audited financial data of the target company and the buyer, references to board meeting approvals, and independent director opinions. The content is focused on a capital transaction involving the sale of shares and related financing and regulatory approvals. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, AGM materials, or legal proceedings update. The primary focus is on the update about a financing/capital transaction (equity transfer). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (9028 characters) and detailed content support this classification with high confidence.
2019-05-28 Chinese
关于“17中能01”投资者回售申报情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the investor put-back (回售) of a specific bond "17 中能01" issued by 中能电气股份有限公司. It details the number of bonds put back, the amount involved, and the payment date for the principal and interest. There is no financial statement or comprehensive report content, but rather an update on a financing-related event concerning bond redemption. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1057 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-05-23 Chinese

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