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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 2025-08-20 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
关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of its own funds to pay for investment projects initially funded by raised capital, with a plan to replace these funds equivalently from the raised capital later. It includes details about the fundraising, approvals from the board and supervisory committees, and compliance with regulatory requirements. The document is relatively short (3782 characters) and primarily serves as a formal disclosure of a financing and capital management decision rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital usage and replacement procedures. This fits the category of a Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Audit Report. Therefore, the appropriate classification is CAP with high confidence.
2025-08-20 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '半年度报告摘要 2025' which translates to 'Half-Year Report Summary 2025'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes company business descriptions, shareholder information, and notes on asset restrictions. The document explicitly states it is a summary derived from the full half-year report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The length of the document (4655 characters) is sufficient to contain actual financial data rather than just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" and details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. It includes information about committee composition, duties, decision-making processes, and meeting rules. There is no financial data, earnings information, or report publication mentioned. The document is an internal governance policy related to board and management compensation and assessment. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information that could affect stock price or investor decisions. It includes sections on scope, reporting obligations, management, and confidentiality. There is no financial data, earnings information, or report publication. It is not an announcement of voting results, nor a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures for information disclosure and management. Therefore, it fits best under Governance Information (CGR). The document length (6316 characters) and content confirm it is a full policy document, not a brief announcement or notice.
2025-08-20 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and announcement for the convening of the 2025 first extraordinary general meeting (临时股东会) of shareholders of 南京灿能电力自动化股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes on various corporate governance and administrative proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4207 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of voting results. Therefore, the appropriate classification is PSI.
2025-08-20 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details internal management rules and procedures regarding external guarantees, including approval processes, risk management, disclosure obligations, and responsibilities of company officers. The document references board and shareholder meetings approving the policy and includes detailed governance and compliance content. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and practices. Therefore, it fits best under Governance Information (CGR). The document length (5886 characters) and detailed content support this classification with high confidence.
2025-08-20 Chinese

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