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

Ticker · 601865 ISIN · CNE100003HV0 LEI · 300300BEL4RMXBKEA373 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,615 across all filing types
Latest filing 2025-03-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601865

About FLAT GLASS GROUP CO., LTD.

https://www.flatgroup.com.cn/en

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
福莱特玻璃集团股份有限公司董事会审核委员会2024年度履职情况报告
Board/Management Information Classification · 95% confidence The document is a detailed report on the 2024 annual performance and activities of the Board Audit Committee of 福莱特玻璃集团股份有限公司. It includes descriptions of meetings held, audit reviews, internal control supervision, and evaluation of external auditors. The content focuses on governance and oversight functions rather than presenting financial statements or earnings data. The document is not an announcement or a brief summary but a substantive report on the committee's duties and activities over the year. This aligns with the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their functions. The document length is 2912 characters, which is substantive but not a full annual report or financial statement. Therefore, the best classification is MANG with high confidence.
2025-03-27 Chinese
福莱特玻璃集团股份有限公司2024年度财务报表及审计报告
Regulatory Filings
2025-03-27 Chinese
福莱特玻璃集团股份有限公司2024年度“提质增效重回报”行动方案的评估报告
Management Reports Classification · 90% confidence The document is titled as an "Evaluation Report" on the 2024 action plan by the company's board, discussing operational progress, business strategy, share repurchase, dividend distribution, ESG initiatives, and investor communication. It is a detailed narrative report on company activities and performance related to a specific action plan rather than a formal annual or interim financial report. The document length is 4277 characters, which is relatively short and more consistent with a report or announcement rather than a full Annual Report (10-K) or Interim Report (IR). It contains no detailed financial statements or comprehensive financial data, so it is not an Annual Report or Interim Report. It is not a simple announcement of a report publication, so not RPA. It is not a regulatory filing or certification. The content focuses on business progress, operational evaluation, and shareholder returns, which aligns best with a Management Report (MDA) type document, where management explains business trends, operational progress, and outlook. Therefore, the best classification is Management Reports (MDA).
2025-03-27 Chinese
国泰君安证券股份有限公司关于福莱特玻璃集团股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the 2024 annual verification of the deposit and use of raised funds by Fuyao Glass Group Co., Ltd. It includes extensive financial data on the issuance of convertible bonds and private placement of A shares, the management and use of the raised funds, investment projects, cash management, and compliance with regulatory requirements. The document also contains audit opinions from Deloitte Huayong CPA firm and the sponsor's verification opinions. The content focuses on the management and actual use of fundraising proceeds for the fiscal year 2024, with detailed tables and explanations. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification of fundraising usage, rather than a full Annual Report or a simple announcement. The document length and detail confirm it is not a brief announcement or certification but a substantive audit-related report on fundraising usage. FY 2024
2025-03-27 Chinese
福莱特玻璃集团股份有限公司董事会审核委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Fuyao Glass Industry Group Co., Ltd. regarding the supervision of the accounting firm Deloitte Huayong for the 2024 fiscal year. It discusses the audit firm's qualifications, the procedures for their appointment, the supervision activities during the audit, and the overall evaluation of the audit work. The document references the 2024 annual audit and the preparation of the 2024 annual report but does not contain the actual financial statements or the full annual report itself. Instead, it is a supervisory report on the audit process and the audit firm's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding the full Annual Report (10-K). The document length is 2291 characters, which is relatively short but contains substantive content about the audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-27 Chinese
福莱特玻璃集团股份有限公司第七届董事会第五次会议暨2024年年度董事会决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 7th Board of Directors 5th meeting and the 2024 annual board meeting. It includes approvals of the 2024 annual board work report, president's work report, accounting policy changes, asset impairment provisions, audited financial statements and audit report, 2024 annual report and performance, profit distribution plan, auditor evaluation and reappointment, remuneration plans, ESG report, internal control evaluation report, independent directors' independence opinion, fundraising usage report, credit and guarantee applications, and an action plan evaluation report. The document also mentions that these matters will be submitted to the 2024 annual shareholders' meeting for approval. The document is about board meeting decisions and approvals related to the annual report and other governance matters, but it is not the annual report itself. It is a formal announcement of board resolutions and meeting outcomes, including governance and management reports. The document length is about 4800 characters, which is relatively short and mainly an announcement of decisions rather than the full reports. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management reports, not the full annual report or audit report itself.
2025-03-27 Chinese

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