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

Ticker · 601865 ISIN · CNE100003HV0 LEI · 300300BEL4RMXBKEA373 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,618 across all filing types
Latest filing 2023-07-19 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章程）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Flat Glass Group Co., Ltd., effective from June 6, 2023. It contains detailed provisions about the company's organization, shareholder rights and obligations, share capital, stock transfer, and governance structure. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial statement, or any other type of report. It is not a notice or announcement but the actual governing document of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the Articles of Association, not an announcement or summary.
2023-07-19 Chinese
福莱特玻璃集团股份有限公司关于完成公司章程备案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the company's articles of association filing with the market supervision authority. It references prior board and shareholder meetings where amendments to the articles were approved and states that the updated articles have been officially filed and disclosed. There is no financial data, no detailed report, no voting results, no management changes, or other report types. The document is a regulatory announcement about corporate governance documentation filing, which fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a full report or detailed presentation.
2023-07-19 Chinese
福莱特玻璃集团股份有限公司公司章程
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.) dated June 2023. It includes chapters on company general provisions, business scope, shares and registered capital, capital reduction and share repurchase, financial assistance for share purchase, stock and shareholder register, shareholders' rights and obligations, and other governance-related topics. The content is focused on the internal rules, structure, and governance practices of the company, referencing relevant laws and listing rules. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR).
2023-07-19 Chinese
福莱特玻璃集团股份有限公司关于实际控制人减持公司A股可转换公司债券的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the reduction of holdings in convertible bonds by the actual controllers of the company. It details specific shareholding changes, dates, and quantities of convertible bonds sold by key shareholders. The content focuses on share transactions by company insiders rather than financial results, management changes, or regulatory filings. This matches the definition of 'Director's Dealing' which reports personal share transactions by company directors and executives (insider trades). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is DIRS.
2023-07-14 Chinese
福莱特2023年第一次临时股东大会、2023年第一次A股类别股东大会及2023年第一次H股类别股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2023 first extraordinary general meeting (EGM) and category-specific shareholder meetings (A shares and H shares) of 福莱特玻璃集团股份有限公司. It contains detailed agenda, meeting instructions, and multiple shareholder proposals for approval, including amendments to the company charter, board member elections, and extensions of authorization periods related to non-public issuance of A shares. The content is typical of materials prepared and distributed for shareholder meetings to inform and guide voting on various resolutions. There is no financial data, earnings information, or audit content. It is not a voting results announcement but the preparatory materials for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-07-14 Chinese
福莱特玻璃集团股份有限公司关于不向下修正“福莱转债”转股价格的公告
Capital/Financing Update 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 the decision not to downward adjust the conversion price of its convertible bonds (福莱转债). It details the triggering conditions for the price adjustment clause, the board meeting resolution, voting results, and future considerations. The content focuses on a specific capital/financing matter related to convertible bonds and their conversion price adjustments. It is not a full financial report, earnings release, or regulatory certification. The document length is about 2564 characters, which is typical for an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-07-14 Chinese

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