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CSG HOLDING CO.,LTD. — Investor Relations & Filings

Ticker · 000012 ISIN · CNE0000002R2 LEI · 300300ER02X2M47OE155 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,040 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000012

About CSG HOLDING CO.,LTD.

https://www.csgholding.com

CSG Holding Co., Ltd. specializes in the research, development, and manufacturing of high-end glass products and solar energy solutions. The company operates across four primary business segments: architectural glass, solar glass, electronic glass, and solar energy products. Its architectural glass portfolio includes energy-saving low-emissivity (Low-E) glass, tempered glass, and laminated glass used in large-scale infrastructure and commercial buildings. In the solar sector, the company produces high-purity polysilicon, solar cells, and photovoltaic modules, maintaining an integrated industrial chain. Additionally, CSG develops ultra-thin electronic glass for display panels and touchscreens. The company focuses on technological innovation in energy efficiency and renewable energy, providing specialized glass solutions for global construction and green energy markets.

Recent filings

Filing Released Lang Actions
关于审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm's performance in auditing the company's 2023 annual report. It discusses the audit firm's independence, professional qualifications, the appointment process, communication during the audit, and an overall evaluation of the audit work. The document does not contain the actual audited financial statements or detailed financial data but rather focuses on the audit process and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full annual report itself. The document length is 1669 characters, which is short but contains substantive content about the audit committee's oversight rather than just an announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
董事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 9th Board of Directors of China South Glass Group Co., Ltd. It includes voting results on various agenda items such as asset impairment provisions, the 2023 Board work report, the 2023 annual report and summary, the 2023 financial statements, profit distribution plan, internal control evaluation report, social responsibility report, investor protection work report, independent director independence self-check report, and audit committee reports. The document repeatedly references that the full reports are published separately on the official disclosure platform (cninfo.com.cn) and other newspapers. The document itself is a formal announcement of the board meeting resolutions and voting outcomes, not the full reports themselves. The length is about 3173 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the board meeting on various reports and proposals that will be submitted to the shareholders' meeting for approval.
2024-04-25 Chinese
内部控制审计报告
Regulatory Filings
2024-04-25 Chinese
2023年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled "中国南玻集团股份有限公司 二〇二三年度 审计报告" which translates to "China South Glass Group Co., Ltd. 2023 Annual Audit Report." It contains detailed audit opinions, financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is a standalone audit report prepared by an accounting firm (致同会计师事务所) and includes the auditor's opinion, basis for opinion, key audit matters, responsibilities of management and auditors, and detailed financial data. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Although it covers the fiscal year 2023, it is not the full annual report (10-K) but specifically the audit report portion. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders' meeting of China South Glass Group Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results on a specific proposal regarding insurance for directors, supervisors, and senior management. The document includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, but rather an official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2493 characters), consistent with an announcement rather than a full report or presentation.
2024-02-27 Chinese
北京植德律师事务所关于中国南玻集团股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, proposals, voting procedures, and results of the 2024 first extraordinary general meeting (临时股东大会) of China South Glass Group Co., Ltd. It details the legal compliance of the meeting process and voting results but does not contain financial statements or management discussion. The document is not an announcement of a report but a legal opinion on the shareholder meeting. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legality of the shareholder meeting proceedings.
2024-02-27 Chinese

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