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艾能聚 — Investor Relations & Filings

Ticker · 920770 ISIN · CNE100005W16 Beijing Stock Exchange Manufacturing
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Filings indexed 331 across all filing types
Latest filing 2024-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920770

About 艾能聚

https://www.energy-zj.com/

Ainengju specializes in the research, development, and manufacturing of high-efficiency solar cells and the operation of distributed photovoltaic power plants. The company provides comprehensive clean energy solutions, focusing on the investment, construction, and maintenance of rooftop solar projects for industrial and commercial clients. Its core product portfolio includes polycrystalline and monocrystalline silicon cells designed for high conversion efficiency. By integrating manufacturing capabilities with downstream power generation services, the company optimizes the solar value chain to deliver sustainable energy management. Its technical expertise extends to system integration and smart energy monitoring, ensuring long-term performance and reliability for distributed energy systems.

Recent filings

Filing Released Lang Actions
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports such as the 2023 annual report, financial reports, audit reports, and other governance-related documents. The document primarily focuses on board decisions and approvals rather than presenting the full content of any report. It also mentions that many reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. This type of document is characteristic of a Board/Management Information filing, as it announces board meeting resolutions and management decisions. It is not the full annual report, audit report, or other detailed financial documents themselves, but rather the board's resolutions regarding these reports and other governance matters.
2024-04-24 Chinese
2023年度独立董事述职报告（赵箭已离任）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, communication with auditors, and fulfillment of duties during the year 2023. The content focuses on the independent director's report on their activities and opinions rather than financial statements or audit results. It is not an annual report, audit report, or financial statement. It is a report by an independent director about their duties and opinions, which fits best under Board/Management Information (MANG) as it relates to board member activities and disclosures. The document length is 2169 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement. Therefore, the classification is MANG with high confidence.
2024-04-24 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 Tianjian CPA Firm for the 2023 annual audit of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It discusses the auditor's qualifications, audit scope, procedures, and the company's assessment of the auditor's independence and performance. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the auditor's work and the audit process. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's performance and audit results without being the full annual report itself. The document length is short (1386 characters), but it is substantive and not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-24 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2023 annual profit distribution plan (权益分派预案) of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It includes specifics about dividend amounts, board and supervisory committee approvals, references to the 2023 annual report (already audited), and company articles of association related to profit distribution. The document is not the annual report itself but a proposal and announcement of the dividend distribution plan based on the audited annual results. It also states that the plan requires shareholder approval at the annual general meeting. The document length is 2992 characters, which is relatively short and focused on dividend distribution details rather than full financial statements or comprehensive annual reporting. Therefore, it fits best as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2024-04-24 Chinese
东吴证券关于艾能聚2023年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2024-04-24 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, integrity, independence, and audit fees, as well as the board and audit committee's approval of the proposal. There is no actual audit report or financial statements included, nor is there a full annual report. The document is a formal announcement related to audit services, not the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it pertains to audit-related information but is not a full annual report or standalone audit report document. The document length is relatively short (2522 characters), and it is not merely a report publication announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2024-04-24 Chinese

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