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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 2025-04-17 Board/Management Inform…
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
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of Nanjing Caneng Electric Power Automation Co., Ltd. It includes summaries of various reports and proposals such as the 2024 annual board work report, 2024 annual general manager work report, 2024 annual financial settlement report, 2025 financial budget report, accounting policy changes, independent director reports, internal control self-evaluation, and other governance and financial matters. The document also mentions that many of these reports are disclosed on the Beijing Stock Exchange information disclosure platform and that some proposals require shareholder meeting approval. The document is not the reports themselves but a formal announcement of board meeting resolutions and related governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 6000 characters and contains substantive content about board decisions, not just a brief notice or a certification. Therefore, the best classification is MANG with high confidence.
2025-04-17 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 南京灿能电力自动化股份有限公司. It details the nature of the accounting policy changes, the reasons for the changes referencing specific accounting standards issued by the Ministry of Finance, and the impact on financial statement line items. It also includes information about board and audit committee approvals of the change. The document is relatively short (2542 characters) and does not contain full financial statements or comprehensive financial performance data. It is primarily a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-17 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data. The report covers the period from January to March 2025, indicating it is a quarterly financial report. The document is about 15,000 characters long, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-17 Chinese
关于使用自有闲置资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of its own idle funds to purchase financial products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. It includes board meeting resolutions and mentions the need for shareholder approval. The document is relatively short (1435 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing activity (use of funds for investment in financial products) rather than a full financial report or detailed capital structure change. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-17 Chinese
公司未来三年（2025年-2027年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from the board of directors of Nanjing Caneng Electric Power Automation Co., Ltd. regarding the company's shareholder return plan for the next three years (2025-2027). It outlines the principles, conditions, and procedures for profit distribution, including cash dividends and stock dividends. The document is not a financial report, audit, or earnings release but rather a formal policy announcement related to dividends and shareholder returns. It is not a short announcement of a report publication but a substantive policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it details dividend policies and shareholder return plans.
2025-04-17 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It discusses the auditor's qualifications, audit scope, procedures, and the company's assessment of the auditor's independence and performance. It references the 2024 annual audit but does not contain the actual audited financial statements or detailed financial data itself. The document length is short (1573 characters) and it is an assessment report related to the audit process rather than the audit report or the full annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. FY 2024
2025-04-17 Chinese

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