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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 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
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes the board meeting resolution approving the system, the scope of application, internal procedures, and compliance with regulatory requirements. There are no financial statements, earnings data, or shareholder voting results. It is not an announcement of a report publication but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2657 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-08-20 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" of Nanjing Caneng Electric Power Automation Co., Ltd. It details the internal governance procedures, composition, responsibilities, and meeting rules of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document concerning board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2800 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-08-20 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Guidelines'. It details the internal management rules, qualifications, appointment procedures, powers, duties, and obligations of the company's general manager. It includes sections on governance structure, responsibilities, and procedural rules. The document is a formal announcement of internal management policies approved by the board of directors, with no financial data, no financial results, no audit information, no shareholder voting results, no legal proceedings, no capital changes, and no investor presentation content. It is not a report or financial statement but rather a governance or management internal rules document. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes or details about senior management and board-related governance matters. The document is 6819 characters long, so it is not a brief announcement but a substantive internal management document. Confidence is high due to the clear content focus on management rules and board approval.
2025-08-20 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, board approvals, usage restrictions, and reporting requirements. It includes references to board meetings and shareholder approvals but does not present financial statements or results. The document is a detailed policy or governance document related to capital management rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content, not just a notice. Therefore, the document fits best under 'Capital/Financing Update' (CAP) as it provides an update on the company's fundraising capital management policies and procedures.
2025-08-20 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核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of self-owned funds to pay for investment projects and the equivalent replacement with raised funds by Nanjing Canny Power Automation Co., Ltd. It references regulatory approvals, fundraising details, internal approvals by the board and supervisory committee, and compliance with listing rules. The document is not a full financial report but a regulatory compliance and verification statement related to capital use and fundraising. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification letter. It fits best as a Regulatory Filing (RNS) because it is a compliance and regulatory disclosure document that does not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 2730 characters, which is relatively short but contains substantive regulatory content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-08-20 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2025 Half-Year Special Report on the Deposit, Management, and Actual Use of Raised Funds" by Nanjing Caneng Electric Power Automation Co., Ltd. It details the amount of funds raised through a public stock issuance, the timing of fund receipt, the management and storage of these funds, and the actual usage during the half-year period ending June 30, 2025. It includes detailed tables on fund usage, investment projects, and cash management activities. The document is a comprehensive report on the use of capital raised, specifically focusing on the half-year period, and contains substantive financial data and analysis related to fundraising and fund usage. It is not a brief announcement, certification, or a general regulatory filing. Therefore, it fits the category of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and includes detailed financial information about the use of raised funds during that period. H1 2025
2025-08-20 Chinese

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