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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 2017-06-05 Declaration of Voting R…
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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2017 second extraordinary general meeting (临时股东大会) of Zhongneng Electric Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document includes specific voting results and confirms compliance with relevant laws and company articles. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The document is a formal legal opinion related to a shareholders' meeting and the voting results thereof. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2017-06-05 Chinese
关于召开2017年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 second extraordinary general meeting of shareholders for 中能电气股份有限公司. It includes information about the meeting date, location, voting procedures (including network voting), registration details, agenda items (special resolutions on non-public stock issuance risk and capital increase), and attachments such as proxy forms and registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report itself but a detailed notice and solicitation for shareholder voting.
2017-06-01 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding abnormal stock price fluctuations over a specific period. It explains the situation, confirms no undisclosed material information exists, and provides risk warnings related to ongoing regulatory review of a non-public stock issuance. The document does not contain financial statements or detailed financial data but serves as a regulatory disclosure about stock trading activity and company status. It is not an annual or interim report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock trading and disclosure obligations under exchange rules.
2017-05-31 Chinese
关于最近五年被证券监管部门和交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a listed company regarding regulatory measures and penalties imposed by securities regulatory authorities over the past five years, along with the company's corrective actions. It details specific regulatory warnings, internal control issues, and disclosure problems, as well as the company's responses and improvements. The document does not contain financial statements or comprehensive financial data, nor is it a full annual or interim report. It is a regulatory compliance disclosure related to past regulatory actions and remediation, which fits best under the category of Regulatory Filings (RNS). The document length is 3664 characters, relatively short and focused on regulatory matters rather than financial results or governance changes. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2017-05-18 Chinese
关于非公开发行股票摊薄即期回报的风险提示及公司拟采取的措施（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of shares by the company, including risk warnings about dilution of immediate returns, the use of proceeds, financial impact analysis, and commitments by the board and controlling shareholders. It discusses the capital raising amount, investment projects, financial assumptions, and measures to mitigate dilution risks. The document is not a full financial report but rather a disclosure related to a capital raising event and its implications. It does not contain comprehensive financial statements or quarterly/annual results but focuses on the capital issuance and related shareholder information. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (9330 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2017-05-18 Chinese
关于非公开发行股票发行方案的论证分析报告（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report discussing a company's non-public issuance of shares (private placement) to raise funds for specific projects related to new energy vehicles and charging infrastructure. It includes legal and regulatory references, detailed project descriptions, pricing principles, issuance procedures, and compliance with securities regulations. The content focuses on capital raising activities, issuance pricing, investor selection, and regulatory compliance for a private stock issuance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy and substantive, not merely an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Earnings Release, or other financial report type. Therefore, the correct classification is CAP with high confidence.
2017-05-18 Chinese

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