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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 2022-06-29 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing the rules, procedures, responsibilities, and disclosure requirements related to external guarantees. It includes references to board and shareholder meetings approving the system, legal compliance, risk management, and disclosure obligations. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or internal control document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Nanjing Caneng Electric Power Automation Co., Ltd. It details the company's internal policies regarding commitments made by controlling shareholders, actual controllers, shareholders, related parties, and the company itself. The document includes sections on the scope, management, responsibilities, and legal compliance of these commitments. It is a regulatory or governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements, audit opinions, or meeting results. The document is also relatively short (2514 characters) and does not indicate it is an announcement of a report publication. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-29 Chinese
关于召开2022年第二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 2022 second 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, agenda items to be discussed, and procedural information. It does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement related to a shareholder meeting, specifically a notice of the meeting itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it included results, but since it is a notice of the meeting and agenda, it is more aligned with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given this is a notice for an extraordinary general meeting, AGM Information (AGM-R) is the closest fit. The document length is under 5,000 characters and it is not merely announcing a report publication, so RPA is not appropriate.
2022-06-29 Chinese
内幕知情人管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for insiders of Nanjing Caneng Electric Power Automation Co., Ltd., detailing the management of insider information and insider personnel. It includes definitions, procedures for registration and confidentiality obligations, and responsibilities related to insider information. There is no financial data, earnings, audit, or capital structure information. It is a regulatory compliance document related to insider information management, not a financial report or announcement of voting results or capital changes. It is a formal regulatory filing about internal controls and compliance with securities laws. Therefore, it fits best under Regulatory Filings (RNS). The document length is 6802 characters, which is substantive and not a mere announcement or certification letter, but a detailed regulatory compliance document.
2022-06-29 Chinese
独立董事工作细则
Governance Information Classification · 95% 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 Nanjing Caneng Electric Power Automation Co., Ltd." It details the rules, duties, qualifications, nomination, election, and special powers of independent directors, as well as their responsibilities related to the company's governance and annual reporting process. The document is a detailed governance-related policy document, not a financial report, earnings release, or announcement of voting results. It does not contain financial data or audit opinions but focuses on the internal governance structure and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is over 6,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2022-06-29 Chinese
关联交易决策规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures regarding related party transactions (关联交易决策规则) for the company 南京灿能电力自动化股份有限公司. It includes definitions, principles, decision-making procedures, disclosure requirements, and approval thresholds for related party transactions. The document is dated June 30, 2022, and is signed by the company's board of directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 6744 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-29 Chinese

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