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Finework(Hunan)New Energy Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301232 ISIN · CNE100006483 Shenzhen Stock Exchange Manufacturing
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Filings indexed 463 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 301232

About Finework(Hunan)New Energy Technology Co.,Ltd.

https://www.hnfinework.com

Finework (Hunan) New Energy Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision structural components and equipment for the renewable energy sector. The company primarily focuses on the wind power industry, providing a comprehensive range of products including wind turbine tower internals, specialized fasteners, and structural assemblies. Its portfolio supports both onshore and offshore wind energy projects, catering to global turbine manufacturers and infrastructure developers. Finework emphasizes integrated manufacturing processes and technical innovation to ensure the structural integrity and efficiency of large-scale energy installations. By leveraging advanced production technologies, the company delivers customized engineering solutions designed to meet the rigorous demands of the evolving global energy transition.

Recent filings

Filing Released Lang Actions
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023. It includes an auditor's opinion, references to auditing standards, and is intended to be used as a mandatory attachment to the company's annual report. The document is relatively short (1541 characters) and contains detailed audit conclusions and responsibilities, indicating it is a standalone audit report rather than a full annual report or a simple announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, duties, qualifications, nomination, election, and obligations of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on internal governance and board management practices. There is no financial data, earnings information, or report publication announcement. The content is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 湖南飞沃新能源科技股份有限公司. It includes information about the meeting date, agenda items for shareholder voting, procedures for attendance and voting (both in-person and online), and attachments such as proxy forms and registration forms. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and invitation to shareholders to participate in the AGM. It also references the agenda items that will be voted on, including the 2023 annual report and other governance matters, but does not itself constitute the annual report or any other financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
民生证券关于飞沃科技2023年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed internal control evaluation report for the year 2023 of Hunan Feiwo New Energy Technology Co., Ltd., reviewed and verified by Minsheng Securities Co., Ltd. It includes comprehensive descriptions of internal control principles, scope, evaluation content, risk assessments, control activities, and conclusions on the effectiveness of internal controls. The document references regulatory frameworks and standards related to securities issuance and listing, and it is a formal verification opinion by the sponsoring institution. The length is substantial (9798 characters), and it contains substantive content rather than just an announcement or certification. This type of document fits the category of an Audit Report / Information (AR), as it focuses on internal control evaluation and audit-related verification, distinct from a full Annual Report or other categories. FY 2023
2024-04-25 Chinese
独立董事津贴制度
Governance Information Classification · 95% confidence The document is titled '湖南飞沃新能源科技股份有限公司 独立董事津贴制度' which translates to 'Independent Director Allowance System of Hunan Feiwo New Energy Technology Co., Ltd.' It outlines the principles, standards, and payment methods for allowances to independent directors, including regulatory compliance references and internal governance rules. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no meeting materials. The document is a governance-related policy detailing compensation and operational rules for independent directors, which fits the definition of Governance Information (CGR). The document length is short and it is a policy document, not an announcement or a report publication. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-04-25 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategic committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The document is a governance-related internal rules document about board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3510 characters, which is not extremely short, and it is not an announcement of a report but a full governance rules document. Hence, the classification is CGR with high confidence.
2024-04-25 Chinese

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