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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 1,618 across all filing types
Latest filing 2023-07-03 Capital/Financing Update
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 from a company regarding the results of convertible bond conversions and related share capital changes. It includes details about the cumulative and quarterly conversion amounts, bond issuance background, conversion price adjustments, and share capital changes as of specific dates. The document is relatively short (1967 characters) and focuses on convertible bond conversion results and shareholding changes rather than presenting full financial statements or comprehensive financial performance. This type of document is best classified as a Capital/Financing Update (CAP) because it provides updates on the company's financing activities related to convertible bonds and resulting share capital changes.
2023-07-03 Chinese
福莱特H股公告（展示文件 二零二二年度企業年度報告書）
Annual Report Classification · 95% confidence The document is titled as the "2022年度企业年度报告书" (2022 Annual Enterprise Report) of Flat Glass Group Co., Ltd. It references the filing under Hong Kong Stock Exchange Listing Rules 19A.50 and provides a link to the full 2022 annual report published on the national enterprise credit information system website. The document contains detailed company information, shareholder data, investment information, and other disclosures typical of an annual report. The length is 4519 characters, which is borderline but the content is substantive and not merely an announcement or a certification. Therefore, this document is the actual Annual Report for the year 2022, not just an announcement or a summary. FY 2022
2023-06-27 Chinese
福莱特玻璃集团股份有限公司关于延长2022年度非公开发行A股股票决议有效期及对董事会授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a 2022 non-public issuance of A shares and the extension of the board authorization period related to this issuance. It references previous shareholder meetings and approvals by the China Securities Regulatory Commission. The document is a formal announcement of corporate governance actions related to capital raising but does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple notification of voting results. It is an update on capital issuance authorization and related board resolutions, fitting the Capital/Financing Update category.
2023-06-21 Chinese
福莱特H股公告（建議延長非公開發行A股決議案之有效期限；及建議延長授權董事會處理非公開發行A股相關事宜之有效期限）
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Flat Glass Group Co., Ltd. regarding the proposed extension of the validity period of resolutions related to a non-public issuance of A-shares and the authorization for the board to handle related matters. It references previous shareholder meetings and voting results, and it is issued under the Hong Kong Stock Exchange Listing Rules and the Securities and Futures Ordinance. The document does not contain financial statements or detailed financial data but rather announces corporate governance actions related to capital raising activities. The document length is 2684 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on extending the validity of prior resolutions and informing shareholders about upcoming meetings to approve these extensions. This fits the category of Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital structure changes, specifically the non-public issuance of shares and related authorizations.
2023-06-21 Chinese
福莱特玻璃集团股份有限公司第六届董事会第三十八次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 38th meeting of the 6th Board of Directors of the company. It details board decisions regarding the extension of validity for a non-public issuance of A shares and the authorization for the board to handle related matters, as well as the proposal to convene a shareholders' meeting. The document includes voting results and mentions that the proposals will be submitted to the shareholders' meeting for approval. There is no financial data, no full report, no earnings release, no audit information, and no presentation. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-06-21 Chinese
独立董事关于第六届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the extension of the validity period of a shareholders' meeting resolution and board authorization related to a non-public issuance of A-shares. It references compliance with company articles, securities laws, and stock exchange listing rules. The content is a formal opinion on board meeting matters, not a full report or financial statement. The document length is short (1000 characters), and it is a standalone opinion related to board meeting decisions, not an announcement of voting results or a full management report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-06-21 Chinese

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