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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 2023-04-25 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
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company 南京灿能电力自动化股份有限公司. It includes information on company control, internal systems, board and management structure, meeting attendance, voting procedures, governance constraints, and other compliance matters. The content focuses on governance practices, board and management roles, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is a governance-related report, detailing the company's internal governance structure and compliance with relevant laws and regulations. Therefore, it fits best under the category Governance Information (CGR). The document length (5889 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing fallback.
2023-04-25 Chinese
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2022年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2023-04-25 Chinese
内部控制鉴证报告
Regulatory Filings
2023-04-25 Chinese
关于公司第二届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of a company regarding their prior approval opinion on a board meeting agenda item related to the 2022 annual profit distribution plan. It references legal compliance and the independent directors' review before the board meeting. The document is short (541 characters) and does not contain financial statements or detailed financial data. It is an announcement of an opinion related to board meeting matters, not a full management or board report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement or a proxy solicitation. The content aligns best with Board/Management Information (MANG) as it concerns board meeting related disclosures and independent directors' opinions on board matters.
2023-04-25 Chinese
2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items to be discussed, and registration procedures. It does not contain the actual annual report or financial statements but refers to other announcements where detailed reports can be found. The document is relatively short (3262 characters) and serves as an invitation and information notice for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
大信会计师事务所（特殊普通合伙）2022年度募集资金存放与实际使用情况的专项审核报告
Regulatory Filings
2023-04-25 Chinese

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