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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 2017-08-25 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
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongneng Electric Co., Ltd. regarding the approval of the 2017 semi-annual report and its summary. It includes voting results and confirms the report's compliance with legal and regulatory requirements. The document does not contain the full semi-annual report itself but announces the approval and publication of the report on an external website. The document length is short (1028 characters), and it states that the full report is available on the designated information disclosure website. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the report's approval and publication.
2017-08-25 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Zhongneng Electric Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as changes in accounting policies and approval of the 2017 semi-annual report. The document references that the full semi-annual report and its summary are published separately on the designated information disclosure website. The document itself does not contain the full financial statements or substantive financial data but rather announces the board meeting decisions and points to where the full report can be found. Given the short length (1016 characters) and the nature of the content as a meeting resolution announcement, this fits best under Board/Management Information (MANG).
2017-08-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 中能电气股份有限公司. It details the reasons for the change, the approval process by the board and supervisory committee, and the impact on financial statement presentation. The document is relatively short (2124 characters) and does not contain actual financial statements or comprehensive financial data. It is an official disclosure about an accounting policy change, not a full audit report or annual/interim report. It is not a certification letter or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about accounting policy changes without full financial statements or audit opinions.
2017-08-25 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the 12th meeting of the 4th board of directors of Zhongneng Electric Co., Ltd. It references compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses related party transactions, external guarantees, and accounting policy changes for the first half of 2017. The document is an opinion letter from independent directors on board meeting matters, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather an independent opinion on specific governance and compliance issues discussed at a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2017-08-25 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中能电气股份有限公司 2017 年半年度报告全文" which translates to "Ceepower Co., Ltd. 2017 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2017 to June 30, 2017. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2017-08-25 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2017年半年度报告摘要' which translates to '2017 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes management discussion and analysis of business operations, financial performance, and future plans. The length of the document (6721 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. The document is clearly a comprehensive interim report covering a period shorter than a full fiscal year, consistent with the definition of an Interim / Quarterly Report (IR).
2017-08-25 Chinese

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