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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 2016-08-25 Audit Report / Informat…
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
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding related party transactions, external guarantees, and the use of raised funds for the first half of 2016. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The document is short (1013 characters) and does not contain detailed financial statements or comprehensive financial data. It is a formal opinion or certification related to specific matters rather than a full audit report or annual/interim report. Given the nature of the content and length, it fits best as an Audit Report / Information (AR) since it provides audit-related opinions on compliance and fairness of transactions and fund usage, but is not a full annual report or interim report.
2016-08-25 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third board of directors of Zhongneng Electric Co., Ltd. It includes details about the board meeting, voting results, and references to the approval of the 2016 semi-annual report and a special report on the use of raised funds. The document does not contain the full semi-annual report itself but rather announces the board's approval of it and points to where the full report can be found. The document length is short (955 characters), and it serves as a meeting resolution announcement rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-08-25 Chinese
2016年半年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (379 characters) stating that the company's 2016 semi-annual report was disclosed on a regulatory website. It does not contain the actual financial data or the report itself, but rather informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2016-08-25 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a compliance self-inspection checklist related to a listed company's equity incentive plan. It includes detailed compliance checks against regulatory requirements, internal controls, and disclosure obligations. The content is focused on regulatory compliance and internal governance of the equity incentive plan rather than financial results, audit opinions, or management discussions. It does not contain financial statements or earnings data, nor is it an announcement or presentation. The document is a regulatory compliance filing related to equity incentive plans, which does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance checklist and not a formal report or announcement of financial results or corporate actions.
2016-08-22 Chinese
2016年第三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 third extraordinary general meeting (临时股东大会) of 中能电气股份有限公司. It includes voting results on various proposals related to a stock option incentive plan, legal opinions from lawyers on the meeting's legality, and procedural details about the meeting. There is no financial data or report content such as financial statements or management discussion. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of shareholder voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7122 characters) and content confirm it is not a mere report publication announcement but a substantive voting result announcement. Confidence is high due to the clear presence of voting results and meeting details.
2016-08-22 Chinese
2016年第三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 legality and validity of procedures related to the 2016 third extraordinary general meeting (临时股东大会) of Zhongneng Electric Co., Ltd. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on legal compliance and procedural validation of the shareholders' meeting and its resolutions. It is not an announcement of voting results but a legal opinion on the meeting's legality. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of shareholder meeting procedures and voting outcomes.
2016-08-22 Chinese

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