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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 2022-05-17 Board/Management Inform…
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
第九届董事会临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the company's ninth board of directors interim meeting held on May 16, 2022. It includes decisions on the appointment of senior management personnel and approval of investment proposals. The document contains voting results and brief biographies of the appointed executives. There are no financial statements or detailed financial data presented. The content focuses on management changes and official board decisions, which aligns with the category of Board/Management Information (MANG). The document length is short (1113 characters), and it is not a report or a notice of report publication but a formal announcement of board resolutions regarding management appointments.
2022-05-17 Chinese
关于使用自有资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by China South Glass Group Co., Ltd. regarding the use of its own funds for investment and financial management. It details the board's approval of using up to 1.8 billion RMB of idle funds for low-risk financial products, the risk control measures, and the impact on daily operations. It includes the independent directors' opinions and references the board meeting resolutions. The document is a formal announcement about a capital management decision, specifically about investment of idle funds, which relates to financing and capital usage but does not report financial results or detailed financial statements. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or a report publication announcement since it contains substantive information about the company's capital use decision. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is short (1737 characters), but it contains detailed information about the capital use decision, not just a notice of report publication or certification.
2022-05-17 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for China South Glass Group Co., Ltd. It details the convening of the 2021 Annual General Meeting (AGM), including the meeting date, attendance, voting methods, and the results of votes on various proposals such as the 2021 annual report, financial statements, profit distribution plan, and other corporate matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and voting process. The content is focused on announcing the resolutions and voting outcomes from the AGM rather than presenting the full annual report or financial statements themselves. The document length is 4545 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-16 Chinese
2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of China South Glass Holdings Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals discussed at the AGM. It is not the AGM presentation materials themselves but a legal opinion on the AGM proceedings. This type of document is best classified under AGM Information (AGM-R), as it relates directly to the AGM and its legal validation rather than being a full annual report or other financial filing.
2022-05-16 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the ninth board of directors of China South Glass Group Co., Ltd. It mentions the approval of an accounting policy change and the approval of the 2022 first quarter report. However, the document itself does not contain the full quarterly report or detailed financial statements; instead, it references that the full 2022 first quarter report is published elsewhere (on cninfo.com.cn and various newspapers). The document length is short (685 characters), and it serves as a notice of the board meeting resolutions and points readers to the actual report. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other categories and is not the full interim report itself.
2022-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China South Glass Group Co., Ltd. regarding the approval of an accounting policy change and the review of the 2022 first quarter report. It includes voting results and an audit opinion on the quarterly report but does not contain the full quarterly financial statements or detailed financial data itself. The document is short (752 characters) and serves as an official announcement of the Supervisory Board's decisions and opinions rather than the full interim report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers official announcements and compliance documents that do not constitute full financial reports.
2022-04-28 Chinese

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