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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 2023-09-28 Governance Information
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
提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled "中国南玻集团股份有限公司 提名委员会议事规则" which translates to "CSG Holding Co., Ltd. Nomination Committee Rules." It details the rules, composition, responsibilities, meeting procedures, and other governance-related aspects of the Nomination Committee of the company's board. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance structure and procedures related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-28 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程), including specific changes to governance provisions such as board structure, voting procedures, and committee responsibilities. It is not a financial report, earnings release, or announcement of voting results. The content focuses on governance rules and internal company regulations. Therefore, it fits best under Governance Information (CGR). The document length is 3313 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2023-09-28 Chinese
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled "中国南玻集团股份有限公司 战略委员会议事规则" which translates to "CSG Holding Co., Ltd. Strategic Committee Meeting Rules." It details the rules, composition, responsibilities, meeting procedures, voting, and other governance aspects of the company's Strategic Committee, a specialized board committee. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for a board committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2023-09-28 Chinese
第九届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including approval of amendments to the company's articles of association and related rules, and the scheduling of a shareholders' meeting. It does not contain financial statements or detailed financial data. It is a formal disclosure of board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board resolutions.
2023-09-28 Chinese
第九届监事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the ninth Supervisory Board interim meeting of China South Glass Group Co., Ltd. It details the approval of amendments to the company's Articles of Association and related rules. The announcement includes voting results and confirms compliance with relevant laws and regulations. It also states that the proposal will be submitted to the shareholders' meeting for special resolution. The document is short (691 characters) and serves as a formal notice of board/management decisions rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2023-09-28 Chinese
第九届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at an interim board meeting of China South Glass Group Co., Ltd. It details the approval of amendments to the company's 'Interbank Market Debt Financing Instruments Information Disclosure Management System.' The document includes meeting attendance, voting results, and references to compliance with relevant laws and regulations. It does not contain financial statements, audit results, or detailed financial data. It is a formal announcement related to board decisions and governance matters, specifically about changes to internal disclosure policies. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official board resolution announcement.
2023-08-30 Chinese

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