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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 2024-11-05 Share Issue/Capital Cha…
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H股公告（月报表-截至二零二四年十月三十一日止月份之股份发行人的证券变动月报表）
Share Issue/Capital Change Classification · 95% confidence The document is a monthly securities movement report for a listed company, 福萊特玻璃集團股份有限公司, submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, treasury shares, stock options, convertible bonds, and share repurchases for the month ending October 31, 2024. The document includes tables of share classifications, share counts, and movements but does not contain financial statements or earnings data. It is a regulatory disclosure about share capital and shareholding changes rather than a financial report or announcement of voting results. The document is not a full annual or interim report, nor is it a proxy statement or remuneration report. It fits best under the category of Share Issue/Capital Change (SHA) because it reports on share capital changes and share repurchases.
2024-11-05 Chinese
福莱特玻璃集团股份有限公司关于以集中竞价交易方式回购公司A股股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's repurchase of its own A shares through centralized bidding transactions. It details the repurchase plan, progress, amounts, prices, and regulatory compliance. The document is relatively short (1954 characters) and focuses on the update of share repurchase activities rather than presenting financial statements or comprehensive financial data. It is not an annual or interim report, nor an earnings release or management discussion. It is clearly a report on the company's transaction in its own shares (share buyback). Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-11-01 Chinese
福莱特H股公告（截至二零二四年六月三十日止六個月的中期股息）
Notice of Dividend Amount Classification · 100% confidence The document is a dividend announcement for the interim period ending June 30, 2024, issued by 福萊特玻璃集團股份有限公司. It details the type of dividend (interim), dividend amount per share, record dates, tax withholding information, and other related administrative details. The document is short (1378 characters) and focuses solely on dividend payment information without any financial statements or comprehensive report content. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-11-01 Chinese
福莱特H股公告（二零二四年第一次臨時股東大會通函）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular (通函) from Flat Glass Group Co., Ltd. regarding the upcoming 2024 first extraordinary general meeting (EGM). It includes multiple agenda items such as the proposed interim dividend for the six months ended June 30, 2024, proposed changes to the company's registered capital and amendments to the articles of association, amendments to the shareholders' meeting rules, and the election of the seventh board of directors and supervisory board. It also contains the notice of the 2024 first extraordinary general meeting, detailed appendices with proposed amendments, and candidate information for board and supervisory elections. The document is comprehensive, over 15,000 characters, and contains substantive corporate governance and shareholder meeting materials. It is not a simple announcement or a brief notice but a full circular with detailed proposals and meeting information. This type of document corresponds to Proxy Solicitation & Information Statement (PSI), which is sent to shareholders to provide information and request votes for meetings, including detailed agenda, proposals, and voting instructions. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of voting results or meeting notice only. Therefore, the correct classification is PSI with high confidence.
2024-10-30 Chinese
福莱特玻璃集团股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of the company 福莱特玻璃集团股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as profit distribution, capital changes, board and supervisory board elections, and instructions for shareholders on attendance and voting. It also contains attachments like proxy forms and explanations of voting methods. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting materials.
2024-10-30 Chinese
福莱特H股公告（二零二四年第一次臨時股東大會委任表格）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2024 first extraordinary general meeting (EGM) of Flat Glass Group Co., Ltd., detailing instructions for shareholders to appoint representatives to vote on various resolutions including dividend declaration, capital changes, amendments to articles, and board elections. It is not a report itself but a form for voting at a shareholders' meeting. The document length is 3142 characters, which is relatively short and consistent with a proxy solicitation or voting instruction form. There is no financial data or management discussion, nor is it an announcement of results or a report publication. The content aligns with materials sent to shareholders to provide information and request votes for meetings, which fits the Proxy Solicitation & Information Statement (PSI) category.
2024-10-30 Chinese

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