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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 2017-09-25 Capital/Financing Update
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
关于延长非公开发行股票方案决议有效期及股东大会对董事会授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the extension of the validity period of a previously approved non-public stock issuance plan and the extension of the board's authorization to handle related matters. It references shareholder meetings and board resolutions but does not contain financial statements or detailed financial data. The document is relatively short (1088 characters) and serves as an official notice about corporate actions related to capital raising, specifically the extension of authorization and validity periods for a non-public stock issuance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2017-09-25 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It details the meeting date, voting results, and the matters discussed, including extending the validity of a non-public stock issuance resolution, authorizing the board to handle related matters, and amendments to company bylaws. The document repeatedly states that these resolutions still require shareholder approval at a general meeting. There is no financial data, earnings information, or detailed report content. The document is a corporate governance announcement about board decisions and management actions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2825 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2017-09-25 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 third extraordinary general meeting of shareholders (临时股东大会) of 中能电气股份有限公司. It includes information about the meeting date, location, agenda items (including special resolutions), voting procedures (both onsite and online), registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting instructions and agenda. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-09-25 Chinese
独立董事关于第四届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to the 14th meeting of the 4th board of directors. It discusses the extension of the validity period of a non-public stock issuance resolution and authorization to the board to handle related matters. The content focuses on board-level approvals and compliance with relevant laws and regulations, without presenting financial data or results. It is not a full report, earnings release, or audit report. It is also not a notice of voting results or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and director opinions on corporate governance issues.
2017-09-25 Chinese
股东大会议事规则（2017年9月）
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 中能电气股份有限公司. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content is focused on governance and procedural rules rather than financial results, voting outcomes, or announcements. It is not a report of meeting results, nor an announcement or a proxy statement. The document is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR).
2017-09-25 Chinese
关于《公司章程》等制度修订的对照表
Governance Information Classification · 95% confidence The document is a detailed announcement from a company (中能电气股份有限公司) regarding amendments to its corporate governance documents, including the Articles of Association, related decision-making systems, and shareholder meeting rules. It contains detailed comparisons of the old and new provisions, focusing on governance, board and shareholder meeting procedures, and related transaction approval thresholds. The document is dated and signed by the Board of Directors and explicitly states that the amendments require shareholder approval. There is no financial data, earnings information, or audit content. The content is focused on governance rules and procedures, indicating it is a governance-related filing. It is not a report publication announcement because the document itself contains the full text of the amendments, not just a notice of publication. Therefore, the document fits best under Governance Information (CGR).
2017-09-25 Chinese

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