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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 2016-06-27 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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 25th meeting of the third board of directors of the company. It details the meeting date, voting results, and mentions a related investment project announcement. There is no financial data, no detailed management discussion, no audit or annual report content, and no mention of shareholder voting results beyond the board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-06-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Zhongneng Electric Co., Ltd. regarding abnormal stock price fluctuations over several trading days. It includes explanations about the situation, verification of information, risk warnings, and references to prior disclosures and shareholder meetings. The content focuses on stock trading irregularities and company statements about the absence of undisclosed material information affecting stock price. There are no financial statements, detailed financial data, or comprehensive reports. The document is a regulatory announcement about stock price behavior and related company disclosures, fitting the category of a Regulatory Filing (RNS). The document length is short (1373 characters), and it is not a report publication announcement or a certification letter, but a formal regulatory disclosure about stock trading anomalies.
2016-06-20 Chinese
2016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 2016 second extraordinary general meeting (临时股东大会) of Zhongneng Electric Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results on various resolutions related to a major asset sale. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not a simple announcement but a formal legal opinion document. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and legal validation of the shareholder meeting resolutions. The document length is over 10,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2016-06-15 Chinese
2016年第二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 second extraordinary general meeting of shareholders of 中能电气股份有限公司. It includes voting results on various proposals related to a major asset sale, legal opinions on the meeting's validity, and procedural details. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2016-06-15 Chinese
关于公司股票复牌的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the resumption of trading of the company's stock after a suspension due to a major asset restructuring. It details the timeline of suspension, board meetings, regulatory inquiries, and the planned date for resumption of trading. There is no financial data, report, or detailed analysis included. The document is short (931 characters) and serves as a formal notice to investors about the stock resumption and associated risks. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not qualify as a full report or other specific filing type.
2016-06-07 Chinese
重大资产出售报告书（草案）摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产出售报告书（草案）摘要" which translates to "Summary of Major Asset Sale Report (Draft)". It details a significant asset sale transaction by 中能电气股份有限公司, including the sale of 51% equity in a subsidiary, valuation reports, payment arrangements, impact on financials, governance, and risk disclosures. The document includes detailed financial data, transaction background, approvals, and legal and financial advisor statements. It is a comprehensive report on a major asset disposal transaction, which fits the category of a Capital/Financing Update (CAP) as it relates to significant changes in the company's capital structure and asset base. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy material. The length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2016-06-07 Chinese

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