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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 1,616 across all filing types
Latest filing 2024-04-29 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H股公告（福萊特玻璃集團股份有限公司董事會審核委員會工作制度）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working System" of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It extensively covers governance aspects related to audit oversight, internal controls, financial reporting supervision, and interaction with external auditors. There is no actual financial data, financial statements, or report disclosures present. Instead, it is a governance document outlining internal rules and committee operations. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-29 Chinese
福莱特玻璃集团股份有限公司关于召开2024年第一季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 first quarter earnings explanation meeting (业绩说明会) to be held on May 27, 2024. It mentions that the company has already disclosed the 2024 Q1 report on April 30, 2024, and this meeting is for investors to interact and ask questions about the Q1 results. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the upcoming earnings call event. Therefore, this document is not the earnings release itself nor the full quarterly report, but an announcement about the earnings call meeting. According to the filing definitions, this fits best under Call Transcript (CT) if it were the transcript, but since it is an announcement of the meeting, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a general regulatory announcement about the meeting and does not contain the transcript or financial data. The document length is short (1632 characters), supporting that it is an announcement rather than a full report or transcript.
2024-04-29 Chinese
福莱特玻璃集团股份有限公司董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working System' of a company, detailing the structure, responsibilities, and procedures of the nomination committee within the board. It references company law, stock exchange listing rules, and governance codes, focusing on internal governance practices rather than financial results or announcements. There is no indication of financial data, earnings, voting results, or report publication. The content is about governance structure and internal board committee rules, which aligns with Governance Information filings.
2024-04-29 Chinese
福莱特玻璃集团股份有限公司董事会薪酬委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration Committee Working System' of a company, detailing the structure, responsibilities, and procedures of the remuneration committee. It focuses on governance aspects related to board and senior management compensation policies, committee composition, decision-making processes, and compliance with relevant laws and listing rules. There is no financial data, earnings information, or report publication mentioned. The content is about governance practices and internal rules regarding remuneration. Therefore, the document fits best under Governance Information (CGR). The document length is 4061 characters, which is not extremely short, and it is not an announcement but a substantive governance document.
2024-04-29 Chinese
福莱特玻璃集团股份有限公司章程修订稿
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 福莱特玻璃集团股份有限公司 (Flat Glass Group Co., Ltd.). It includes chapters on company general provisions, business scope, shares and registered capital, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, mergers, splits, capital increases and decreases, dissolution and liquidation, and amendments to the articles. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, board structure, and corporate governance practices. There is no indication of financial statements, audit opinions, earnings data, or meeting presentations. The document is not an announcement or a brief summary but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-29 Chinese
福莱特玻璃集团股份有限公司关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the amount of capital injection, the board resolution approving the increase, the financial status of the subsidiary, and the impact on the parent company. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a financing activity related to capital structure changes (capital injection into a subsidiary). It is not a report publication announcement or a regulatory filing of a different nature. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 2024 characters, which is consistent with an announcement rather than a full report.
2024-04-29 Chinese

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