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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 2025-05-20 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
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using idle funds to purchase financial products. It includes details about the authorization, amounts, counterparties, risk controls, and disclosures related to the company's entrusted financial management activities. The document is relatively short (2815 characters) and focuses on disclosing a specific financing activity rather than presenting comprehensive financial statements or results. It does not contain quarterly or annual financial data, nor is it a report or presentation. It is an update on capital usage and financing activities, specifically about entrusted financial management (理财产品). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-05-20 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a 2024 annual equity distribution implementation announcement by Nanjing Caneng Electric Power Automation Co., Ltd. It details the dividend distribution plan, including cash dividend amounts, tax deductions, record date, ex-dividend date, and the method of dividend payment. It references the shareholders' meeting resolution approving the distribution plan. The document is an announcement of the dividend amount and related details to shareholders, not a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full report but a dividend announcement.
2025-05-20 Chinese
江苏世纪同仁律师事务所关于南京灿能电力自动化股份有限公司 2024年年度股东会的法律意见书
Regulatory Filings
2025-05-12 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 南京灿能电力自动化股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual board work report, supervisory board report, financial statements, budget, independent director report, annual report, dividend plan, and remuneration plans. The document also includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the resolutions passed at the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. The document length is 3452 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-12 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting (业绩说明会) held on May 8, 2025, discussing the 2024 annual report results, including revenue, net profit, cash flow, industry outlook, and company strategy. The content is a Q&A format with company executives responding to investor questions about financial performance and business outlook. The document length is 2497 characters, which is relatively short and consistent with a summary or transcript of an investor relations event rather than a full financial report. The document is not the full annual report (10-K) but a record of the earnings explanation meeting, which aligns with the definition of a Call Transcript (CT) or Investor Presentation (IP). However, since it is a record of an earnings explanation meeting with Q&A, it fits best as a Call Transcript (CT).
2025-05-08 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the actual 2024 Annual Report and its summary, which were previously disclosed, and invites investors to participate in a webcast meeting to discuss the annual report results. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming annual report performance explanation meeting. The document length is short (1091 characters), and it explicitly states the meeting is to explain the annual report already published. Therefore, this is an announcement of a report-related event, not the report itself. According to the classification rules, such a document fits best under AGM Information (AGM-R) as it relates to an annual report performance explanation meeting, which is a type of AGM-related presentation material.
2025-04-29 Chinese

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