Skip to main content
CEEPOWER CO.,LTD. logo

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 2018-04-25 Audit Report / Informat…
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
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2017 of 中能电气股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including balance sheets, income statements, and cash flow statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report prepared by an accounting firm, including auditor's responsibilities and management's responsibilities sections. There is no indication that this is an annual report (10-K) or a regulatory filing announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2018-04-25 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Supervisory Board of Zhongneng Electric Co., Ltd. It includes multiple agenda items such as approval of the 2017 Supervisory Board Work Report, changes in accounting policies, goodwill impairment, the 2017 Annual Report and its summary, the 2017 financial statements, profit distribution plan, internal control self-assessment report, appointment of auditors for 2018, remuneration and assessment plans for 2018, use of idle funds for entrusted financial management, stock option cancellations, and the 2018 Q1 report. Each item references that the full reports or announcements are disclosed separately on the official disclosure website (cninfo.com.cn). The document itself is a meeting resolution announcement summarizing approvals and voting results, not the full reports or financial statements. The document length is 4373 characters, which is relatively short and mainly serves as a formal announcement of supervisory board meeting resolutions. According to the "Menu vs Meal" rule, this is an announcement of reports and decisions, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Annual Report (10-K) or Interim Report (IR).
2018-04-25 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It includes information on the board meeting date, attendance, and multiple agenda items such as approval of the 2017 annual general manager's report, board report, accounting policy changes, goodwill impairment, 2017 annual report and financial statements, profit distribution plan, internal control self-assessment, appointment of auditors, financing and guarantee plans, remuneration schemes, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references disclosures on the stock exchange information website for detailed reports. The document is not the annual report itself but a board meeting resolution announcement related to various corporate governance and financial matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (6924 characters) and content confirm it is not a brief announcement or a full report but a detailed board meeting resolution announcement.
2018-04-25 Chinese
独立董事2017年度述职报告（陈章旺）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" and contains detailed descriptions of the independent director's activities, attendance at board and shareholder meetings, independent opinions on various company matters, committee work, audit phase involvement, investor protection efforts, and other duties performed during the 2017 fiscal year. It is a comprehensive report on the independent director's responsibilities and actions over the year, rather than a brief announcement or a certification. The content focuses on governance and oversight activities by the independent director, which aligns with a Management Reports (MDA) filing type, as it provides detailed explanations of company governance and management oversight rather than financial statements or audit opinions alone. The document length (4251 characters) is sufficient to be a full report rather than a short announcement. Therefore, the most appropriate classification is Management Reports (MDA).
2018-04-25 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "中能电气股份有限公司 2017 年年度报告全文" which translates to "Ceepower Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, risk factors, governance, and full financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management statements, and comprehensive disclosures. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2018-04-25 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 中能电气股份有限公司, including the meeting time, location, agenda items, voting procedures, and registration details. It contains no financial statements or financial data itself but rather the announcement and procedural information for the AGM. The document includes agenda items such as the 2017 annual report and financial statements to be discussed at the meeting, but it is not the report itself. The length is about 5760 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-25 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.