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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 2023-10-10 Proxy Solicitation & In…
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（二零二三年第二次H股類別股東大會代表委任表格）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for appointing a representative to attend and vote at the 2023 second H-share class shareholders meeting of Flat Glass Group Co., Ltd. It includes instructions on how shareholders can vote on special resolutions and appoint proxies. There is no financial data, no report content, and no announcement of results. This document is related to soliciting votes for a shareholders meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is short (1816 characters), and it is not an announcement of voting results but a form to enable voting.
2023-10-10 Chinese
福莱特H股公告（月報表 - 截至二零二三年九月三十日止月份之股份發行人的證券變動月報表）
Share Issue/Capital Change Classification · 95% confidence The document is a monthly report on changes in the company's share capital and securities issued, specifically for the month ending September 30, 2023. It includes detailed tables on registered capital, issued shares, stock options, convertible bonds, and other share-related information. The document is addressed to the Hong Kong Stock Exchange and references compliance with listing rules. The content focuses on share capital changes and securities issuance rather than financial performance, management changes, or voting results. The document length is 3528 characters, which is relatively short but contains substantive data on share capital changes. This matches the characteristics of a Share Issue/Capital Change report rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2023-10-10 Chinese
福莱特H股公告（二零二三年第二次臨時股東大會代表委任表格）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a proxy form for the 2023 second extraordinary general meeting of Flat Glass Group Co., Ltd. It includes instructions for shareholders to appoint representatives to attend and vote at the meeting, with details on voting on various resolutions such as dividend declaration, amendments to the company's articles, and meeting rules. The document is not a report itself but a form related to shareholder voting for a specific meeting. It does not contain financial statements or management discussion but is related to the conduct of a shareholders' meeting and voting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting instructions and resolutions to be voted on at a general meeting.
2023-10-10 Chinese
福莱特玻璃集团股份有限公司可转债转股结果暨股份变动的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the convertible bond (可转债) conversion results and related share capital changes of 福莱特玻璃集团股份有限公司. It details cumulative and quarterly conversion amounts, convertible bond issuance background, conversion price adjustments, and share capital changes. It does not contain financial statements or detailed financial performance data but rather reports on bond conversion activity and share capital changes. The document length is 2319 characters, relatively short and focused on a specific capital event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions and share capital changes.
2023-10-09 Chinese
福莱特玻璃集团股份有限公司关于召开2023年第二次临时股东大会、2023年第二次A股类别股东大会及2023年第二次H股类别股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 second extraordinary shareholders' meeting, including the A-share and H-share category shareholders' meetings. It contains information about the meeting date, voting methods, agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and proxy forms. The document does not contain financial statements or results but is focused on the announcement and procedural details of the shareholders' meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it an annual or interim report, earnings release, or other financial report. It is also not a simple announcement of a report publication (RPA) because it contains substantive meeting and voting information. Therefore, the correct classification is PSI with high confidence.
2023-10-09 Chinese
福莱特玻璃集团股份有限公司独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' for 福莱特玻璃集团股份有限公司 (Flat Glass Group Co., Ltd.). It details the governance structure, qualifications, duties, and operational procedures for independent directors within the company. The content focuses on internal governance rules, board committee structures, director responsibilities, and compliance with relevant laws and stock exchange listing rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR).
2023-09-27 Chinese

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