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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 2018-11-12 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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 22nd meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on a regulatory disclosure website. The content focuses on board decisions such as committee member adjustments, property transfer approvals, and scheduling a shareholders' meeting. There are no financial statements, earnings data, or detailed management analysis present. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1741 characters), and it is not a report or presentation but an official announcement of board decisions.
2018-11-12 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公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 中能电气股份有限公司 regarding its capital increase investment in 北京三清互联科技有限公司. It includes specifics about the investment amount, shareholding percentages before and after the transaction, the investment agreement terms, governance changes, financial data of the investee company, risk disclosures, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of a financing activity involving capital injection and equity acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on investment and capital increase details.
2018-11-06 Chinese
独立董事关于第四届董事会第二十一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 regarding matters discussed at the 21st meeting of the 4th Board of Directors of the company. It references compliance with regulatory guidelines and company rules, and discusses approval of a capital increase involving a 20% equity stake by another company. The document is short (617 characters) and primarily provides an opinion on board meeting matters, not a full report or financial statements. It is not an announcement of voting results, nor a full management or audit report. It fits best as Board/Management Information (MANG) since it relates to board meeting decisions and opinions.
2018-11-06 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It details the meeting's convening, attendance, and the approval of an investment proposal. It includes voting results and references to related independent director opinions. There is no financial data or comprehensive report content, but rather a corporate governance update about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-11-06 Chinese
独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 20th meeting of the 4th board of directors of Zhongneng Electric Co., Ltd. It includes opinions on the nomination of a director candidate and on changes to accounting policies. The document references compliance with regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on board-level decisions and independent directors' opinions rather than full financial statements or audit results. The document length is about 1000 characters, which is short and does not contain comprehensive financial data or full report content. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and director nominations.
2018-10-26 Chinese
公司章程（2018年10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 regulations governing the company's structure and operations, including chapters on shareholders, board, management, financial systems, and meetings. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a brief announcement or certification, so it is not RPA or RNS.
2018-10-26 Chinese

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