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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 2018-11-29 Legal Proceedings Report
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年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and resolutions of the 2018 second extraordinary general meeting (临时股东大会) of Zhongneng Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process and voting results. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 4459 characters, which is sufficient for a detailed legal opinion letter. There is no indication that this is a report publication announcement or a proxy solicitation. Hence, the classification is LTR with high confidence.
2018-11-29 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2018 Second Extraordinary General Meeting of Shareholders" of Zhongneng Electric Co., Ltd. It details the meeting attendance, voting results on a specific proposal regarding the transfer of land use rights and property, and includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder voting at a general meeting, including percentages of votes for, against, and abstentions. There is no indication that this is a full report, financial statement, or presentation. The document is not a proxy solicitation or a report publication announcement but clearly an official declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2146 characters), consistent with a voting results announcement rather than a full report.
2018-11-29 Chinese
关于全资子公司收到中标通知书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about its wholly-owned subsidiary receiving a bid-winning notification for several railway equipment procurement projects. It details the bid amounts, project names, and the potential impact on the company's future operations. There are no financial statements, no quarterly or annual report data, no audit information, no management discussion, or other detailed financial disclosures. The document is a formal announcement of a business event (winning bids) that could affect future performance but does not contain financial results or detailed analysis. It is not a report or a presentation but a regulatory announcement about a contract award. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2018-11-27 Chinese
关于子公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business registration change for a subsidiary, including changes in shareholding and legal representative. It references a previous announcement about acquiring a controlling stake but primarily reports on the completion of the registration change. The document is short (709 characters) and does not contain financial statements or detailed financial data. It is an official regulatory announcement about corporate structure changes, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-11-21 Chinese
关于增资入股北京三清互联科技有限公司暨对外投资的补充公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an investment transaction by 中能电气股份有限公司 to increase capital and acquire a 20% equity stake in 北京三清互联科技有限公司. It includes valuation rationale, business and industry analysis, team and sales channel descriptions, financial data projections, and risk disclosures. The content focuses on a capital investment and financing update rather than a financial report, earnings release, or regulatory filing. The document length is 5592 characters, which is substantive and contains detailed information about the transaction and investment rationale. There is no indication that this is an annual report, audit report, earnings release, or other report type. The document is clearly an update on a capital investment transaction and related financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-11-13 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a related-party transaction involving property transfer. It references regulatory guidelines and company governance rules, and it is a pre-approval opinion rather than a full report or announcement of financial results. The content focuses on governance and compliance with listing rules, not on financial statements or earnings. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2018-11-12 Chinese

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