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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 Governance Information
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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南飞沃新能源科技股份有限公司 股东大会议事规则' which translates to 'Hunan Feiwo New Energy Technology Co., Ltd. Shareholders' Meeting Rules'. It details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, proposal submission, voting procedures, and meeting records. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2024-04-25 Chinese
民生证券关于飞沃科技预计2024年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the expected daily related-party transactions for the year 2024 of Hunan Feiwo New Energy Technology Co., Ltd. It includes comprehensive information about the nature, amounts, counterparties, and approval procedures of these related-party transactions. The document also contains the review opinions of the sponsor institution, detailed financial data of related parties, and compliance with regulatory requirements. The content is focused on the audit and verification of related-party transactions rather than a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on audit and compliance matters related to related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2024-04-25 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and contains detailed auditor opinions, audit basis, key audit matters, and responsibilities of management and auditors. It includes extensive financial statement notes and detailed financial data such as balance sheets and income statements. The presence of audit opinions, key audit matters, and detailed financial disclosures indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the actual audit report content, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR).
2024-04-25 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors for the year 2023. It references regulatory guidelines related to independent directors and their independence assessment. The content focuses on governance and compliance with listing rules, specifically about board members' independence. It does not contain financial data, audit results, or financial performance information. It is not an announcement of voting results or a proxy statement. The document fits best under Governance Information (CGR) as it details board governance practices and compliance with independence requirements for directors.
2024-04-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the governance structure, meeting procedures, and responsibilities of independent directors within the company. The content focuses on internal governance rules, meeting protocols, and compliance with laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related policy document outlining internal rules and procedures for independent directors' meetings. Therefore, it fits best under Governance Information (CGR). The document length is 2561 characters, which is not extremely short, and it is not an announcement but a substantive governance policy document.
2024-04-25 Chinese
独立董事2023年度述职报告（夏劲松）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, summarizing their duties, attendance at meetings, opinions on company matters, communication with management and auditors, and overall evaluation for the year 2023. It includes references to company governance, audit committee activities, and compliance with laws and regulations. The content is focused on the independent director's annual work report rather than a general annual report or financial statements. This type of document fits the category of Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director activities. The document length and detail confirm it is a full report, not just an announcement or certification.
2024-04-25 Chinese

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