Skip to main content
灿能电力 logo

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 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal policies and procedures regarding the management, storage, and use of raised funds, including regulatory compliance, board approvals, and disclosure requirements. The document includes references to board meetings and shareholder meetings for approval of these policies. It is a detailed internal governance document about capital management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive policy content and is over 5,000 characters. It is not a regulatory filing or certification letter. The document fits best under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company, including financing activities and capital structure governance.
2023-11-16 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Nanjing Caneng Electric Power Automation Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, decision-making processes, disclosure obligations, and compliance with laws and regulations. The document is a formal announcement of the company's internal governance policies related to related party transactions, approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or other financial report content. It is not a report of financial performance or an announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5493 characters) and content support this classification with high confidence.
2023-11-16 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a company's internal 'Commitment Management System' (承诺管理制度) established by the board of directors. It includes the company's governance rules regarding commitments made by controlling shareholders, actual controllers, shareholders, related parties, and other committers. The document outlines the principles, management, responsibilities, and legal compliance related to these commitments. It is not a financial report, earnings release, or regulatory filing about financial results or capital changes. It is also not a proxy statement or voting result announcement. The document is a governance-related policy issued by the board and approved by the shareholders, focusing on internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2655 characters, which is substantive and contains the full policy text, not just an announcement or summary, so it is not RPA or RNS.
2023-11-16 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or capital transactions. There is no indication that this is a report of voting results, a call transcript, or a financial report. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-16 Chinese
拟变更会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor (accounting firm) for the 2023 fiscal year. It details the new auditor's information, the reasons for the change, communication with the previous auditor, and the approval process by the board and independent directors. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is under 5,000 characters and it is not merely announcing the publication of a report but providing substantive information about the auditor change. Therefore, the best classification is AR with high confidence. FY 2023
2023-11-16 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nanjing Caneng Electric Power Automation Co., Ltd. regarding the review and approval of the company's 2023 third quarter report. It includes details about the meeting, attendance, and the Supervisory Board's opinion on the third quarter report's compliance and accuracy. The document references the actual third quarter report (2023 third quarter report) but does not contain the financial statements or substantive financial data itself. It is a formal announcement of the Supervisory Board's review and approval of the interim report, not the report itself. The document length is short (1103 characters), and it serves as a meeting resolution and announcement rather than a full interim/quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and internal governance rather than the full interim report (IR).
2023-10-26 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.