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灿能电力 — Investor Relations & Filings

Ticker · 920299 Beijing Stock Exchange Manufacturing
Filings indexed 329 across all filing types
Latest filing 2024-08-08 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920299

Changzhou Caneng Electric Power Co., Ltd. specializes in the research, development, and manufacturing of power quality monitoring and governance solutions. The company's core portfolio includes high-precision power quality monitoring devices, portable analyzers, and integrated energy management software platforms. These products are designed to provide real-time data acquisition, harmonic analysis, and disturbance recording to ensure the stability and reliability of electrical systems. By leveraging advanced digital signal processing and communication technologies, the company delivers comprehensive monitoring systems for power grids, renewable energy installations, and industrial facilities. Its solutions focus on identifying power quality issues, optimizing energy efficiency, and supporting the digital transformation of power infrastructure through precise measurement and data-driven insights.

Recent filings

Filing Released Lang Actions
拟续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (公证天业会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the auditor's background, qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is there detailed financial analysis. The document is relatively short (2752 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-08 Chinese
2024年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Half-Year Equity Distribution Plan Announcement" from Nanjing Caneng Electric Power Automation Co., Ltd. It discusses the company's plan to distribute cash dividends based on the 2024 half-year financial results (unaudited). The document includes details about the dividend amount, the board and supervisory committee approvals, references to the company's articles of association regarding profit distribution, and the procedural steps for approval and implementation. It is an announcement of a dividend distribution plan rather than the actual dividend payment notice or a full financial report. The document length is about 3093 characters, which is relatively short and focused on the dividend distribution plan. Therefore, it fits best under the category of "Notice of Dividend Amount (DIV)" as it announces the dividend amount, payment basis, and related procedural information.
2024-08-08 Chinese
委托理财进展的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding its entrusted financial management activities, specifically the purchase and management of financial products using idle funds. It details board approvals, investment amounts, product types, risk controls, and compliance with disclosure rules. The document does not contain financial statements, audit results, or detailed financial performance data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a transcript, capital update, or governance document. It is a regulatory announcement about financial management activities and related disclosures. The document length is about 3,000 characters, which is relatively short and focused on disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-30 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company 南京灿能电力自动化股份有限公司. It details the resignation of the previous supervisor, the election and appointment of the new supervisor, their qualifications, and the impact of this appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or audit reports, and no mention of shareholder votes or dividends. The content clearly relates to changes in the company's board or senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but an actual announcement of management change.
2024-06-16 Chinese
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's 2024 first employee representative meeting, including details about the meeting date, attendance, agenda, and voting results. It specifically announces the election of a new employee representative supervisor to the supervisory board. The document is not a full report but an announcement of meeting resolutions and voting outcomes related to board/supervisory appointments. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it relates to changes in company supervisory board members.
2024-06-16 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company 南京灿能电力自动化股份有限公司. It details the resignation date, the shareholding of the resigning member, the impact of the resignation on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, and no mention of any report publication. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2024-06-03 Chinese

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