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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 2016-12-05 Board/Management Inform…
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
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management and board members at a company meeting. It references compliance with company law and stock exchange rules, and details the qualifications and approval of new appointments. There is no financial data, no report publication, no voting results, and no mention of earnings or audit reports. The content is focused on board and management changes, specifically the election and appointment of directors and senior executives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement or certification.
2016-12-05 Chinese
2016年第五次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 fifth extraordinary general meeting (临时股东大会) of Zhongneng Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and approval of proposals. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the validity and legality of the meeting and its resolutions. It is not a simple announcement but a formal legal opinion letter. This type of document corresponds to legal proceedings or legal opinions related to corporate governance and shareholder meetings. Therefore, the best fitting category is Legal Proceedings Report (LTR).
2016-12-05 Chinese
关于召开2016年第五次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 fifth extraordinary general meeting (临时股东大会) of 中能电气股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures (including cumulative voting), registration details, and attachments such as proxy forms and voting instructions. The content focuses on informing shareholders about the meeting and how to participate, rather than reporting financial results or management discussions. There is no financial data or earnings information, nor is it a transcript or a report publication notice. The document is clearly a notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. However, since the filing categories do not explicitly list an EGM notice, the closest and most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during Annual General Meetings and by extension can include notices and materials related to shareholder meetings. The document is lengthy (7259 characters) and contains detailed meeting and voting information, consistent with AGM Information filings rather than a simple announcement or regulatory filing.
2016-11-29 Chinese
关于收到《中国证监会行政许可申请受理通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company (中能电气股份有限公司) stating that it has received an administrative license application acceptance notice from the China Securities Regulatory Commission (中国证监会) regarding a non-public issuance of new shares. The document emphasizes that the application has been accepted for review but the approval is still pending, and the company will disclose further information as the process progresses. The document length is only 611 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed financial data. This fits the category of a Capital/Financing Update (CAP) because it relates to the company's fundraising activity (non-public issuance of new shares).
2016-11-25 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination of board candidates for a company's upcoming shareholders meeting. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board candidate qualifications and the proposal to submit the nomination to the shareholders meeting. There is no financial data, earnings information, or report publication. The document is related to board/management information, specifically about board nominations and independent directors' opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2016-11-17 Chinese
独立董事候选人声明（吴飞美）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2016-11-17 Chinese

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