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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 2023-11-16 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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting System" of Nanjing Caneng Electric Power Automation Co., Ltd. It details the procedures, rules, and regulations for the cumulative voting system used in electing directors and supervisors. The content includes legal references, nomination procedures, voting methods, and election results. It is a governance-related document focusing on internal company rules and election procedures rather than financial results, audit, or shareholder meeting results. The document is not a report or announcement of a report but a detailed governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 3541 characters, which is sufficient for a detailed governance document and not a brief announcement.
2023-11-16 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing nominations and terms for new directors, compliance with legal and governance requirements, and the impact of the board change on the company. It does not contain financial data, audit information, or other report types. The content clearly fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming the classification.
2023-11-16 Chinese
独立董事候选人声明与承诺(吴斌)
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director nominee, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It is not a financial report, earnings release, or any form of financial statement. It does not announce changes in management but rather is a declaration related to a board candidate's qualifications and independence. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document related to corporate governance but not a formal governance report or management change announcement.
2023-11-16 Chinese
2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 南京灿能电力自动化股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items to be discussed, and procedural information. It references other announcements for detailed content of the proposals but does not itself contain financial statements or results. The document is primarily an announcement of a shareholders meeting and its agenda, not the meeting minutes or voting results. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4894 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement.
2023-11-16 Chinese
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南京灿能电力自动化股份有限公司 regarding several agenda items including the use of idle raised funds, change of accounting firm, Supervisory Board re-election, and amendments to internal rules. It includes meeting details, voting results, and references to other announcements on the exchange platform. The document is a formal announcement of meeting resolutions rather than the full meeting minutes or detailed reports. It does not contain financial statements or detailed financial analysis. The document length is 1925 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits best with a Regulatory Filings (RNS) category as it is a general regulatory announcement about board resolutions and meeting outcomes without detailed financial data or report content.
2023-11-16 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "南京灿能电力自动化股份有限公司独立董事工作细则" which translates to "Independent Director Work Rules" of the company. It details the rules, responsibilities, nomination, election, and duties of independent directors, referencing relevant laws and regulations. It is a governance-related document outlining internal rules and board structure rather than financial results, audit opinions, or meeting announcements. There is no indication of it being a report publication announcement or a certification. The content fits the definition of Governance Information (CGR) as it details the company's internal governance practices and board structure.
2023-11-16 Chinese

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