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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 2017-04-24 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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for 中能电气股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution, appointment of auditors, and other corporate matters. The document includes voting percentages and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is 4564 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-24 Chinese
2016年度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 from a law firm regarding the 2016 Annual General Meeting (AGM) of Zhongneng Electric Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the proposals considered, and the voting results. The document includes detailed voting results for each proposal and confirms the legality and validity of the meeting process and outcomes. It does not contain the full annual report or financial statements themselves but focuses on the AGM process and voting results. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8153 characters) and content confirm it is not merely an announcement of a report but a detailed voting result report from the AGM.
2017-04-24 Chinese
关于公司签署战略合作框架协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Zhongneng Electric Co., Ltd. regarding the signing of a strategic cooperation framework agreement with another company. It details the background, purpose, and content of the cooperation, emphasizing that the agreement is a framework and subject to further approvals and decisions. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is relatively short (3353 characters) and serves as an official disclosure of a corporate event related to a strategic partnership. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate cooperation agreement and does not fit into more specific categories like Capital/Financing Update or M&A Activity since it is a framework agreement without concrete financing or merger details yet.
2017-04-20 Chinese
中能电气股份有限公司、国金证券股份有限公司关于《中能电气股份有限公司非公开发行申请文件反馈意见》的专项回复（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed response to feedback from the China Securities Regulatory Commission regarding a non-public issuance of A shares by Zhongneng Electric Co., Ltd. It includes extensive information about the use of raised funds, project investment details, progress schedules, and business models related to the capital raising. The content focuses on the specifics of a capital raising event, including investment projects, fund usage, and financial planning related to the issuance. There is no indication that this is an annual report, earnings release, or other types of filings. The document is clearly related to a capital/financing update concerning a non-public share issuance and the associated investment plans. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement but a substantive filing related to financing.
2017-04-20 Chinese
关于召开2016年度股东大会的提示性的公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 Annual General Meeting (AGM) of 中能电气股份有限公司, including the meeting date, location, agenda items, voting procedures, and registration details. It contains no actual financial statements or results but rather logistical and procedural information for shareholders to participate in the AGM. The document references the 2016 annual report and other reports to be discussed at the meeting but does not contain the reports themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to the AGM itself. The document length is over 5,000 characters and is not merely a brief notice of report publication, so it is not an RPA. Therefore, the correct classification is AGM-R with high confidence.
2017-04-20 Chinese
关于非公开发行股票申请文件反馈意见回复修订的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the response to feedback on a non-public stock issuance application. It references communications with the China Securities Regulatory Commission (CSRC) and mentions submission of revised feedback materials. The document does not contain financial statements or detailed financial data but rather updates on the regulatory review process for a capital raising activity. This fits the category of Capital/Financing Update (CAP), as it relates to the company's fundraising and capital structure changes. The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-20 Chinese

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