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灿能电力 — Investor Relations & Filings

Ticker · 920299 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-04-17 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920299

About 灿能电力

http://www.shining-electric.com/

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
申万宏源证券承销保荐有限责任公司关于南京灿能电力自动化股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2024-04-17 Chinese
2024 年年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable period, and the approval process involving the board and shareholders. The content focuses on compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or other financial report, but specifically addresses executive compensation plans.
2024-04-17 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of Nanjing Caneng Electric Power Automation Co., Ltd. It includes details about the meeting, attendance, and voting results on various agenda items such as the 2023 annual Supervisory Board work report, 2023 annual financial final accounts report, 2024 annual financial budget report, 2023 annual report and its summary, 2024 first quarter report, 2023 annual equity distribution plan, special explanation on non-operating fund occupation and related party transactions, and the 2024 Supervisory Board remuneration plan. The document repeatedly states that the detailed reports (annual report, quarterly report, financial reports, remuneration plan, etc.) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. This document itself does not contain the full reports or substantive financial data but is a formal meeting resolution announcement summarizing the approval of these reports and plans, which will be submitted to the shareholders' meeting for further approval. Therefore, it is not the report itself but an announcement of the Supervisory Board meeting resolutions. This fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals without containing the full reports or detailed financial data.
2024-04-17 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-17 Chinese
关于使用闲置自有资金及闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the progress of using idle self-owned funds and idle raised funds to purchase financial products. It details board meeting approvals, investment amounts, product types, risk disclosures, and compliance with stock exchange rules. The document is relatively short (3144 characters) and focuses on disclosing specific financial transactions and approvals related to cash management and investment products. It does not contain comprehensive financial statements, management discussion, or full financial results. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or officer attestation. The content fits the category of a Capital/Financing Update (CAP), as it provides updates on the company's financing activities and capital usage related to investment in financial products.
2024-03-31 Chinese
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, detailing the number of shares becoming tradable, the reasons for lifting restrictions, and the updated shareholding structure. It includes no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share status changes rather than a financial report or management disclosure. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a formal disclosure related to share restrictions and compliance with stock exchange rules but does not fall under more specific categories like Share Issue or Director's Dealing.
2024-03-25 Chinese

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