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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 2019-04-26 Report Publication Anno…
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
第四届监事会第二十一次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution approving the company's 2019 first quarter report. It states that the supervisory board has reviewed and approved the quarterly report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data; instead, it refers readers to the full quarterly report published on an external website. The document length is short (907 characters), and it serves as an announcement of the approval and availability of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, such documents are classified as Report Publication Announcements (RPA).
2019-04-26 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It specifically mentions the approval of the company's 2019 first quarter report and refers readers to the full quarterly report published on the stock exchange information disclosure website. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather announces the board meeting decisions and the approval of the report. The document length is short (837 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-04-26 Chinese
2019年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (427 characters) stating that the company's 2019 first quarter report was disclosed on a regulatory website. It guarantees the accuracy of the announcement but does not contain the actual financial data or detailed report content. It serves as a notice to investors to refer to the full report elsewhere. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2019-04-26 Chinese
独立董事关于变更财务总监的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the change of the company's financial director. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related announcement about management changes rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment approval, not a report or announcement of a report publication.
2019-04-23 Chinese
关于变更公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's Chief Financial Officer (CFO). It details the resignation of the previous CFO and the appointment of a new CFO, including their qualifications and compliance with regulatory requirements. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in senior management.
2019-04-23 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the change of the company's financial director. It includes details about the meeting date, attendance, and voting results. There is no financial data or report content, only a formal announcement of management change. This fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or financial statement.
2019-04-23 Chinese

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