Skip to main content
FLAT GLASS GROUP CO., LTD. logo

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

Ticker · 601865 ISIN · CNE100003HV0 LEI · 300300BEL4RMXBKEA373 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,615 across all filing types
Latest filing 2024-10-25 Governance Information
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股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and regulations governing the conduct of shareholders' meetings. It extensively covers the organization, notification, voting, and record-keeping of shareholder meetings, but does not contain any financial data, earnings, or report content. It is not an announcement of a meeting or voting results, but rather a governance document outlining internal rules and procedures related to shareholder meetings and board authorizations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-25 Chinese
福莱特玻璃集团股份有限公司独立董事候选人声明与承诺（吴幼娟）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, report results, or announcements of meetings or votes. It is a regulatory compliance statement related to board membership qualifications rather than a report or announcement of financial or corporate actions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2024-10-25 Chinese
福莱特玻璃集团股份有限公司关于变更公司注册资本并修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the board of directors of 福莱特玻璃集团股份有限公司 regarding changes to the company's registered capital and amendments to the company's articles of association. It details the completion of a share repurchase and cancellation, the resulting decrease in total shares and registered capital, and the specific amendments to the articles of association reflecting these changes. The document is a formal announcement of corporate actions related to capital changes and governance documents, not a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data, nor is it a report publication announcement. The content fits the category of Share Issue/Capital Change announcements, as it involves changes in registered capital and share capital structure due to share repurchase and cancellation.
2024-10-25 Chinese
福莱特玻璃集团股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory board, their qualifications, and the process for their election, including references to relevant laws and company bylaws. There is no financial data, no discussion of financial results, no audit information, and no mention of report publication. The document is clearly about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 3055 characters, which is consistent with an announcement rather than a full report.
2024-10-25 Chinese
福莱特玻璃集团股份有限公司独立董事候选人声明与承诺（杜健）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2024-10-25 Chinese
福莱特玻璃集团股份有限公司第六届监事会第四十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 44th meeting of the 6th Supervisory Board of the company, including the proposal and nomination of candidates for the 7th Supervisory Board non-employee representative supervisors. It includes voting results and candidate biographies. There is no financial data, no mention of annual or interim reports, no earnings data, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the nomination and election process for supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2024-10-25 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.