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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 2023-05-16 Regulatory Filings
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
东吴证券关于艾能聚调整部分募集资金投资项目资金使用细项和实施主体的核查意见
Regulatory Filings
2023-05-16 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It includes information about board member nominations, voting results, meeting attendance, and procedural compliance. The content focuses on board and management changes, specifically the nomination and election of non-independent and independent directors, as well as other board-related decisions. There is no financial data, earnings information, or regulatory filings beyond board resolutions. The document is not a full annual or interim report, nor is it a voting result announcement from a shareholder meeting. It is a formal announcement of board meeting decisions related to management and board composition, fitting the category of Board/Management Information (MANG). The document length is 2740 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or a brief notice.
2023-05-16 Chinese
独立董事候选人声明（屠建伦）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal declaration related to board membership candidacy, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2023-05-16 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to further disclosures on the official exchange platform. The content focuses on board-level decisions, specifically about the election of supervisory board members and adjustments to investment project funds. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and board resolution content.
2023-05-16 Chinese
关于召开2023年第二次临时股东大会通知公告（网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Ainengju Photovoltaic Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. The document does not contain actual financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and its logistics. It also references other announcements and resolutions disclosed on the Beijing Stock Exchange information platform. Given the content and length (2405 characters), this is clearly a meeting notice and not a report or results announcement. According to the filing definitions, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy materials, it is closest to a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. Therefore, the appropriate classification is PSI.
2023-05-16 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the election of non-independent and independent directors and adjustments to the use of raised funds. It references compliance with company law, securities law, and company articles, and it is dated May 17, 2023. The content focuses on board-level decisions and opinions rather than financial results or report publication. The document is short (1238 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results but an independent opinion on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions.
2023-05-16 Chinese

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