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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 2024-05-23 AGM 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H股公告（二零二四年第一次H股類別股東大會通告）
AGM Information Classification · 95% confidence The document is a notice (通告) for the 2024 first H-share class shareholders meeting of Flat Glass Group Co., Ltd. It details the agenda items for the meeting, including special resolutions about share repurchase authorization, changes to registered capital, amendments to the articles of association, and shareholder meeting rules. The document is a formal announcement of a shareholders meeting and the matters to be voted on, not the minutes or results of the meeting, nor a report of financial performance or management discussion. It is also not a proxy solicitation or voting results announcement. The document length is short (2214 characters) and it is clearly a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-23 Chinese
福莱特H股公告（股東週年大會代表委任表格）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Flat Glass Group Co., Ltd. It includes instructions for shareholders to appoint a proxy to attend and vote at the AGM scheduled for June 17, 2024. The form lists various resolutions to be voted on, including approval of the annual report, audited financial statements, auditor appointment, remuneration, environmental, social and governance report, and other corporate matters. The document is not the report itself but a form related to the AGM process, specifically the proxy solicitation for voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 2766 characters, which is consistent with a proxy form rather than a full report or announcement.
2024-05-23 Chinese
福莱特H股公告（截至二零二三年十二月三十一日止年度之末期股息）
Notice of Dividend Amount Classification · 100% confidence The document is a dividend announcement for the fiscal year ending December 31, 2023, issued by 福萊特玻璃集團股份有限公司. It details the type of dividend (final dividend), dividend amount per share, important dates such as the ex-dividend date, record date, and shareholder approval date, as well as tax withholding information. The document is relatively short (1638 characters) and focuses solely on dividend-related information without containing financial statements or broader financial performance data. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-05-23 Chinese
福莱特H股公告（二零二四年第一次H股類別股東大會代表委任表格）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for appointing a representative to attend and vote at the 2024 first H-share class shareholders' meeting of Flat Glass Group Co., Ltd. It includes instructions on how shareholders can vote on specific resolutions and appoint proxies. The content is focused on the proxy solicitation process for a shareholders' meeting, not the meeting materials themselves or the voting results. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2024-05-23 Chinese
福莱特H股公告（2023年股东周年大会及2024年第一次H股类别股东大会通函）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from Flat Glass Group Co., Ltd. regarding multiple shareholder meeting matters including the proposed 2023 final dividend, guarantees for credit facilities, general mandate for share repurchase, related party transactions, amendments to the company's articles of association, and amendments to shareholders' meeting rules. It also includes notices for the 2023 Annual General Meeting and the 2024 first H-share class meeting. The document contains detailed explanations, appendices with proposed amendments to the articles, and meeting notices. The content is typical of a proxy solicitation or information statement sent to shareholders to inform them and solicit votes for upcoming meetings. It is not a full annual report, earnings release, or audit report, nor is it a simple announcement or voting result. The document is comprehensive and intended to provide shareholders with all necessary information to make informed voting decisions at the AGM and class meetings. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2024-05-23 Chinese
福莱特H股公告（股東週年大會通告）
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Flat Glass Group Co., Ltd. It details the date, location, and agenda items to be considered at the AGM, including approval of the annual reports, financial statements, auditor appointment, remuneration, ESG report, share repurchase authorization, and amendments to company articles. The document does not contain the actual reports or financial data but serves as a formal announcement of the AGM and the matters to be voted on. The document length is 2865 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-23 Chinese

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