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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 2016-10-13 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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 fourth extraordinary shareholders' meeting of Zhongneng Electric Co., Ltd. It includes voting results on various proposals related to a non-public stock issuance, authorization of the board to handle specific matters, and other corporate actions. The document also contains legal opinions confirming the legality and validity of the meeting and its resolutions. The content is focused on the official results of shareholder votes at a general meeting, with detailed vote counts and percentages. There is no financial statement or report analysis, nor is it a presentation or management discussion. The document is not a report publication announcement but the actual announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8227 characters) supports it being a full announcement rather than a brief notice.
2016-10-13 Chinese
2016年第四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 2016 fourth extraordinary general meeting (临时股东大会) of 中能电气股份有限公司. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including approval of various proposals related to a non-public stock issuance and other corporate matters. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion on the conduct and validity of the shareholders' meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting outcomes.
2016-10-13 Chinese
2016年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2016, explicitly titled as a "2016年前三季度业绩预告" which translates to "2016 First Three Quarters Performance Forecast." It provides estimated net profit figures for the period January 1 to September 30, 2016, and compares them to the prior year. It states that the data is preliminary and unaudited, and that detailed financial data will be disclosed in the 2016 third quarter report. The document is short (911 characters) and serves as an announcement of expected financial results rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data and analysis. Therefore, the correct classification is ER with high confidence.
2016-10-13 Chinese
关于吸收合并全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the absorption merger of a wholly-owned subsidiary by the parent company. It includes details about the merger purpose, the companies involved, financial data of both entities, and procedural steps. The document is relatively short (2024 characters) and serves as a formal public announcement of a corporate restructuring event rather than a detailed financial report or audit. There is no indication of it being a full annual or interim report, audit report, or other detailed filings. It is not a regulatory certification or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to corporate restructuring and capital consolidation activities.
2016-09-26 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Zhongneng Electric Co., Ltd. It details the meeting date, attendance, and voting results on various proposals related to a non-public stock issuance plan. The content focuses on internal governance decisions and approvals by the supervisory board, with no financial statements or earnings data presented. It is not a full financial report, earnings release, or audit report. The document is an official announcement of board-level decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2016-09-26 Chinese
关于非公开发行股票募集资金运用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the use of funds raised from a non-public stock issuance by 中能电气股份有限公司. It includes extensive descriptions of the projects planned, investment amounts, economic benefits, and policy background. The content focuses on capital raising and the intended use of the proceeds, including project descriptions and investment plans. There is no indication that this is an annual report, earnings release, or other financial statement. The document is not a brief announcement but a substantive report on capital use feasibility related to financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-09-26 Chinese

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