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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 2023-12-05 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including membership, duties, meeting rules, and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation about board and senior management nomination processes. It is not a report or announcement of a report but a governance practice document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2871 characters, which is not very short but the content clearly fits governance rules rather than any other category.
2023-12-05 Chinese
2023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 first 2023 employee representative meeting. It details the meeting date, attendance, agenda, and voting results related to the election of a new employee representative supervisor. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement of a meeting resolution, specifically about board/management related personnel changes (election of a supervisor). This fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-12-05 Chinese
第三届监事会第一次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results related to the election of the Supervisory Board Chairman. It does not contain financial statements, audit results, or detailed management discussion. It is an announcement about board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-12-05 Chinese
关于设立董事会专门委员会暨选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the establishment of board committees and the election of committee members. It details the governance structure changes, committee compositions, and related procedural rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committees and their members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Confidence is high due to clear governance-related content.
2023-12-05 Chinese
江苏世纪同仁律师事务所关于南京灿能电力自动化股份有限公司2023年第一次临时股东大会法律意见书
Regulatory Filings
2023-12-05 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding abnormal stock price fluctuations over a recent two-day trading period. It includes details about the investigation into the cause of the price movement, statements from the board about the absence of undisclosed material information, and a risk warning to investors. There are no financial statements, earnings data, or detailed financial analysis present. The document is short (1302 characters) and serves as a regulatory disclosure about stock trading behavior rather than a financial report or management discussion. This fits the category of a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-26 Chinese

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