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FLAT GLASS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 601865 LEI · 300300BEL4RMXBKEA373 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,608 across all filing types
Latest filing 2026-04-17 Annual Report
Country CN China
Listing Shanghai Stock Exchange 601865

About FLAT GLASS GROUP CO., LTD.

Flat Glass Group Co., Ltd. specializes in the research, development, and manufacturing of diverse glass products, with a primary focus on solar photovoltaic (PV) glass. As a major global supplier in the renewable energy value chain, the company produces high-transmittance patterned and coated glass used for solar module encapsulation. Its broader product range includes float glass, architectural glass—such as low-emissivity, tempered, and laminated varieties—and household glass for furniture and appliances. The company maintains a vertically integrated business model that includes quartz sand mining and advanced glass processing facilities. Flat Glass Group provides technical solutions for the global solar power, construction, and consumer goods markets, leveraging large-scale production capacities and specialized manufacturing technologies.

Recent filings

Filing Released Lang Actions
福莱特H股公告（2025年度報告）
Annual Report FY 2025
2026-04-17 Chinese
福莱特H股公告（二零二五年股东周年会代表委任表格）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy appointment form for the Annual General Meeting of Flat Glass Group Co., Ltd. held on May 12, 2026. It provides shareholders with instructions on how to appoint a proxy and vote on specified resolutions, which aligns with the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). This is not the full AGM presentation or the results announcement, but the proxy form itself.
2026-04-17 Chinese
福莱特H股公告（二零二五年股东周年会通函）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (通函) containing detailed explanations of resolutions to be proposed at the 2025 Annual General Meeting (AGM), including dividend proposals, adoption of a remuneration management system, guarantee arrangements, a share repurchase authorization, and the formal notice of the AGM with proxy appointment instructions. This is a classic proxy solicitation/information statement sent to shareholders to request their votes at the AGM. It is not the AGM slide presentation itself (AGM-R), nor is it the actual Annual Report (10-K) or an earnings release. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Chinese
福莱特玻璃集团股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 1% confidence The document is a formal notice (“关于召开2025年年度股东会的通知”) convening the 2025 Annual General Meeting, detailing the meeting date, venue, agenda items, voting procedures, eligibility, registration methods, and proxy form. It is not a financial report, earnings release, or results announcement but specifically an AGM notice with accompanying materials for the meeting. This aligns with the AGM Information category.
2026-04-17 Chinese
福莱特H股公告（二零二五年股东周年会通告）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of Flat Glass Group Co., Ltd. convening the 2025 Annual General Meeting (AGM), listing ordinary and special resolutions (board report, audited financials, profit distribution, auditor appointment, ESG report, share repurchase, etc.) and providing proxy appointment and voting instructions. This matches a Proxy Solicitation & Information Statement rather than actual financial results or AGM presentations. Therefore, the correct classification is PSI.
2026-04-17 Chinese
福莱特H股公告（董事會會議日期）
Regulatory Filings Classification · 1% confidence The document is a short Hong Kong Exchange announcement (approx. 440 characters) notifying shareholders of the date for the board meeting to consider and approve the unaudited first quarter results. There is no detailed financial data, no attached report, nor any change in board composition or management disclosed. This fits the “Regulatory Filings” category as a general announcement of a board meeting date rather than the release of the report itself or a management change.
2026-04-15 Chinese

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