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 2025-08-20 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
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the board of directors of 南京灿能电力自动化股份有限公司. It details the rules and procedures for conducting network voting for shareholders, including legal references, voting methods, vote counting, and compliance. It is a regulatory announcement about internal governance procedures related to shareholder voting, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive content about voting rules. It is not a board or management change announcement. The document is best classified as a Governance Information (CGR) filing, as it details the company's internal rules and governance practices regarding shareholder voting.
2025-08-20 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal rules, responsibilities, appointment, and duties of the company's board secretary. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3122 characters, which is sufficient for a detailed policy document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-08-20 Chinese
内幕知情人管理制度
Governance Information Classification · 95% confidence The document is titled '内幕知情人管理制度' which translates to 'Insider Information Management System' and details the company's internal policies and procedures for managing insider information, including definitions, registration, confidentiality, and responsibilities. It includes sections on board meeting resolutions, insider information definitions, registration and reporting requirements, confidentiality obligations, and accountability measures. There are no financial statements, earnings data, or investor presentations. The document is a regulatory compliance and governance-related policy disclosure rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content and is over 7,000 characters. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2025-08-20 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 南京灿能电力自动化股份有限公司 regarding the cancellation of the supervisory board and amendments to the company's Articles of Association (公司章程). It includes extensive revisions to the company's governance documents, referencing compliance with Chinese company law, securities law, and listing rules of the Beijing Stock Exchange. The content focuses on corporate governance structure, shareholder rights, board responsibilities, and related legal provisions. There is no indication of financial statements, audit opinions, earnings data, or capital transactions. The document is not a report of financial results or an announcement of voting results but rather a governance-related disclosure about changes to the company's internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-20 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting convening, voting, powers of independent directors, and record-keeping. The document references company law, securities law, and stock exchange rules, indicating it is a governance-related document. It is not a financial report, earnings release, or announcement of voting results. It is a detailed governance policy document related to board structure and practices. Therefore, it fits best under Governance Information (CGR). The document length is 2350 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-20 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the internal management system and procedures for the company's external investments. It includes sections on approval processes, organizational responsibilities, financial management, auditing, and information disclosure related to external investments. The document is a formal internal policy or governance document issued by the company's board and requires shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed governance or management system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 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.