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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 2019-04-11 Regulatory Filings
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
2018年年度审计报告
Regulatory Filings
2019-04-11 Chinese
独立董事2018年度述职报告（吴飞美）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains detailed descriptions of the independent director's duties, meeting attendance, opinions on various company matters, committee work, investor protection efforts, on-site investigations, and training during the year 2018. It is a narrative report by an independent director about their activities and responsibilities over the year, rather than a financial report or regulatory filing. The document length is 3190 characters, which is relatively short but contains substantive content about board activities and governance. This fits best with a Board/Management Information (MANG) filing, as it relates to board member duties and reports rather than financial results or audit reports.
2019-04-11 Chinese
独立董事2018年度述职报告（陈章旺）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Report" and contains detailed descriptions of the independent director's duties, attendance at board and shareholder meetings, independent opinions on various company matters, committee work, audit phase activities, investor protection efforts, and other related responsibilities during the 2018 fiscal year. It is a comprehensive report on the independent director's activities and oversight for the year, rather than a brief announcement or a certification. The content focuses on governance and oversight rather than financial results or capital changes. This aligns with a Board/Management Information filing, which covers announcements related to board members and senior management activities and reports. The document length is under 5,000 characters but contains substantive content, not just an announcement of a report publication. Therefore, the best fit is MANG (Board/Management Information).
2019-04-11 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2018年度监事会工作报告' which translates to '2018 Supervisory Board Work Report' of 中能电气股份有限公司. It details the supervisory board's activities, including meetings held, oversight of financial statements, internal controls, related party transactions, and compliance with laws and company regulations. The document includes opinions on the company's financial condition and governance during the 2018 fiscal year. It is a report from the supervisory board rather than a full annual report or audit report. The content is focused on management oversight and supervisory activities rather than presenting full financial statements or audit opinions alone. Given the nature of the document as a supervisory board work report, it fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including supervisory board activities and opinions.
2019-04-11 Chinese
关于注销2016年股票期权激励计划部分已授予未行权的股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of part of its 2016 stock option incentive plan, specifically the cancellation of granted but unexercised stock options due to unmet performance targets. It details board and supervisory meetings, independent director opinions, legal opinions, and the impact on the company. The content focuses on corporate governance and management decisions related to stock option plans rather than financial results or earnings. It is not a full financial report, earnings release, or audit report. It is a regulatory announcement about a corporate action related to stock options, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS). The document length is under 5,000 characters, but it is a full announcement, not just a report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-11 Chinese
2018年年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (420 characters) and is titled as a "2018年年度报告披露的提示性公告" which translates to "2018 Annual Report Disclosure Reminder Announcement." It states that the full 2018 Annual Report and its summary were disclosed on April 12, 2019, on the official disclosure website, inviting investors to review it. The document does not contain the actual annual report or financial data but merely announces the availability of the report elsewhere. According to the MENU VS MEAL RULE, such a short announcement that points to the report being published elsewhere should be classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2019-04-11 Chinese

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