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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 2022-12-22 Board/Management Inform…
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
2022 年第四次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 fourth extraordinary shareholders meeting of Nanjing Caneng Electric Power Automation Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board member changes, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on board and management changes, specifically the resignation of an independent director and the appointment of a new one. There are no financial statements or comprehensive financial data, so it is not an annual or interim report. It is not a simple announcement of a report publication but a substantive disclosure of management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1797 characters), consistent with a meeting resolution announcement rather than a full report.
2022-12-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating an independent director candidate for the company's board. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This is a governance-related announcement about board composition, specifically the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or presentation.
2022-12-06 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the second board of directors of Nanjing Caneng Electric Power Automation Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions such as credit facility applications, authorization of legal contract signings, nomination of an independent director candidate, and convening an extraordinary shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1675 characters), and it is not merely announcing a report publication but providing substantive board meeting decisions. Therefore, the classification is MANG with high confidence.
2022-12-06 Chinese
独立董事候选人声明（李远扬）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Li Yuanyang, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Nanjing Caneng Electric Power Automation Co., Ltd. It includes detailed statements about legal and regulatory compliance, independence criteria, and commitments during tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of voting results or proxy materials.
2022-12-06 Chinese
关于召开 2022 年第四次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for the company 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), eligibility, agenda items, registration procedures, and other logistical information. There is no financial data, earnings, or report content included. The document is clearly an announcement of a shareholder meeting rather than a report or results announcement. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself (not voting results or proxy materials), it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document length is short (2070 characters), and it is a formal meeting notice, not a report or transcript. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-06 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at the company. It details the nomination, background, and qualifications of the new director, as well as the procedural compliance and impact on the company. There is no financial data, no report or presentation attached, and no mention of voting results or shareholder meeting materials beyond the nomination. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-06 Chinese

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