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晨光电缆 — Investor Relations & Filings

Ticker · 920639 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2024-04-28 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920639

About 晨光电缆

https://www.cgcable.com/

Zhejiang Chenguang Cable Co., Ltd. specializes in the research, development, and manufacturing of high-performance wire and cable solutions. The core product range includes high-voltage and extra-high-voltage cross-linked polyethylene (XLPE) insulated power cables, overhead conductors, and specialized cables for power transmission and distribution. The company provides critical infrastructure components for large-scale power grids and industrial applications. Leveraging advanced production technologies, including vertical continuous vulcanization (VCV) lines, it focuses on technical innovation and product reliability. Its portfolio also encompasses flame-retardant, fire-resistant, and environmentally friendly cables designed to meet stringent safety standards. The company maintains a strong emphasis on quality control and technical R&D to support modern energy systems and infrastructure development.

Recent filings

Filing Released Lang Actions
内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by Zhejiang Chenguang Cable Co., Ltd. and dated April 29, 2024. The content details the company's internal control system, its design, execution, and effectiveness as of December 31, 2023. It references compliance with Chinese laws and regulations related to internal control and accounting standards. The document is a detailed self-assessment of internal controls rather than a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on internal control evaluation and governance. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations, excluding full annual reports. The document length (6331 characters) supports it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-28 Chinese
2023年度独立董事述职报告（郑健壮）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告（郑健壮）' which translates to '2023 Annual Independent Director's Work Report (Zheng Jianzhang)'. It details the independent director's attendance at board and shareholder meetings, participation in committees, communication with internal audit and accounting firms, protection of minority shareholders' rights, on-site duties, training, and other work during the 2023 fiscal year. The content is a detailed report on the independent director's management and governance activities rather than a simple announcement or voting result. It is not a full annual report or audit report but a management-related report focusing on board and director activities. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document length is 3146 characters, which is relatively short but contains substantive content about the director's duties and activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
第六届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 6th Supervisory Board of Zhejiang Morning Light Cable Co., Ltd. It includes meeting details, attendance, and voting results on various agenda items such as the 2023 Supervisory Board work report, 2023 financial statements, 2024 budget, dividend distribution plan, audit report, annual report, investment project adjustments, special reports on fund usage, internal control self-assessment, remuneration plans, auditor reappointment, accounting policy changes, special audit explanations, write-offs, and the 2024 Q1 report. The document repeatedly states that the detailed reports and announcements are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers and URLs. This indicates that this document itself is not the reports but a formal announcement of the Supervisory Board meeting resolutions approving or reviewing these reports and proposals. The document is about the Supervisory Board meeting resolutions and their voting results, which fits the category of Board/Management Information (MANG). It is not a full financial report, audit report, or earnings release, nor is it a proxy or AGM material. The document length is about 4987 characters, which is substantial but still an announcement of meeting resolutions rather than the reports themselves. Therefore, the best classification is MANG with high confidence.
2024-04-28 Chinese
2023年度独立董事述职报告（方先丽已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Zhejiang Chenguang Cable Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, communication with audit firms, protection of minority shareholders, and other duties performed during the year. The document is a detailed report on the independent director's activities and opinions rather than an announcement or a brief notice. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement. It is a management-related report focusing on board activities and governance oversight by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3425 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Hence, it is not RNS or RPA.
2024-04-28 Chinese
2023年度独立董事述职报告（杨黎明）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告（杨黎明）' which translates to '2023 Annual Independent Director's Work Report (Yang Liming)'. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, communication with internal audit and accounting firms, protection of minority shareholders' rights, on-site work, training, and other duties performed during the year 2023. The content focuses on the independent director's management and governance role rather than financial results or audit opinions. It is a detailed report on board/management activities and governance practices, specifically from the perspective of an independent director's duties and opinions. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an annual report, audit report, or regulatory filing, nor is it a proxy or voting announcement. It is a comprehensive management-related report by a board member.
2024-04-28 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-28 Chinese

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