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

Ticker · 301232 ISIN · CNE100006483 Shenzhen Stock Exchange Manufacturing
Filings indexed 456 across all filing types
Latest filing 2025-08-29 Board/Management Inform…
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
谭光荣—上市公司独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the candidate's qualifications and independence. There are no financial statements, earnings data, or report summaries. The document is a declaration related to board/management changes, specifically the nomination of a board member. It is not a full report, audit, or announcement of voting results, but a nomination statement. Therefore, it fits best under Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, consistent with management information disclosures about board nominations.
2025-08-29 Chinese
2025-064 董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the third board of directors of Hunan Feiwo New Energy Technology Co., Ltd. It includes information about the nomination of candidates for the fourth board of directors, amendments to the company charter, governance system revisions, and the scheduling of the first extraordinary general meeting in 2025. The content focuses on board and governance matters, including board member nominations and governance rule changes. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but a formal board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-08-29 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '湖南飞沃新能源科技股份有限公司 董事及高级管理人员薪酬管理制度' which translates to 'Hunan Feiwo New Energy Technology Co., Ltd. Directors and Senior Management Remuneration Management System'. The content details the remuneration policies, principles, management structure, salary standards, payment methods, adjustments, and incentive plans for directors and senior management personnel. It references relevant laws and regulations, and outlines the company's internal remuneration system. There is no indication that this is a report of compensation paid, nor a proxy statement or remuneration disclosure for shareholders. Instead, it is a policy document detailing the remuneration system and governance around executive pay. This fits the definition of a Remuneration Information report (DEF 14A) which details compensation for top executives and directors. The document length is 2244 characters, which is consistent with a policy document rather than a full annual report or other financial report. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-08-29 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies, principles, decision-making procedures, and supervisory mechanisms regarding profit distribution and shareholder returns. It references relevant laws and regulations, outlines the company's dividend policy, decision-making process, and supervisory mechanisms. The document is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement or a regulatory filing. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder returns.
2025-08-29 Chinese
独立董事工作制度(2025年8月)
Governance Information Classification · 95% 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, qualifications, duties, nomination, and protections of independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors, including the company charter and securities regulations. The content is focused on governance practices and internal rules related to the board and independent directors, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing of financial data. The document is a governance-related policy document outlining the internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8822 characters) supports it being a full policy document rather than a brief announcement.
2025-08-29 Chinese
信息披露管理制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for 湖南飞沃新能源科技股份有限公司. It extensively details the company's policies, procedures, and legal compliance requirements for information disclosure, including references to laws, regulatory bodies (China Securities Regulatory Commission, Shenzhen Stock Exchange), types of reports (annual, interim, quarterly, temporary), and disclosure obligations for various corporate events. The content is a governance and compliance manual outlining internal rules and standards for disclosure rather than an actual report or announcement. It does not contain financial statements, earnings data, or specific event announcements but rather the framework for how such disclosures should be managed. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese

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