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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 2024-11-18 Regulatory Filings
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
国浩律师（南京）事务所关于福莱特玻璃集团股份有限公司2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-11-18 Chinese
福莱特玻璃集团股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of 福莱特玻璃集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including profit distribution, capital changes, board elections, and amendments to company rules. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5221 characters) and detailed voting data support this classification rather than a brief report publication announcement or regulatory filing.
2024-11-18 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使用部分闲置募集资金暂时补充流动资金的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special verification opinion from Guotai Junan Securities regarding the use of idle raised funds by Fulai Glass Group Co., Ltd. It discusses the company's use of raised funds, compliance with regulatory requirements, approvals by the board and supervisory committee, and opinions from independent directors and the sponsor institution. The document references regulatory rules and approvals related to the use of raised funds and includes financial figures about the raised funds usage. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a detailed verification opinion related to the use of capital raised by the company. This fits the category of Capital/Financing Update (CAP), as it concerns the company's fundraising capital usage and compliance verification.
2024-11-18 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调整与嘉兴凯鸿福莱特供应链管理有限公司及其子公司2024年度日常关联交易预计额度的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities regarding the adjustment of the 2024 annual expected daily related-party transaction quota between Fulai Glass Group Co., Ltd. and its related company Jiaxing Kaihong Fulai Supply Chain Management Co., Ltd. It includes specifics about the transaction amounts, related party relationships, pricing policies, impact on the company, and the approval process by the board and independent directors. The document references regulatory rules and internal company procedures but does not contain financial statements or quarterly/annual financial results. It is a regulatory compliance and verification report related to related-party transactions, not a full annual or interim financial report, earnings release, or other financial filing. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report. It fits best under Regulatory Filings (RNS) as it is a compliance and verification document related to regulatory requirements and internal controls on related-party transactions.
2024-11-18 Chinese
福莱特玻璃集团股份有限公司第七届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the seventh supervisory board of the company. It details election of the supervisory board chairman, approval of use of idle raised funds, adjustment of stock option exercise price, and approval of related party transaction limits. The document is a formal announcement of board/supervisory decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion. It fits the category of Board/Management Information (MANG) as it relates to governance and supervisory board decisions.
2024-11-18 Chinese
福莱特玻璃集团股份有限公司关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election event, the individuals elected, and their qualifications. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-11-18 Chinese

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