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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 2023-06-06 Regulatory Filings
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独立董事关于第六届董事会第三十七次会议相关事项的独立意见
Regulatory Filings
2023-06-06 Chinese
福莱特玻璃集团股份有限公司第六届董事会第三十七次会议决议的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 37th meeting of the 6th Board of Directors of the company. It details board decisions such as approval of stock incentive plan conditions, amendments to the company charter, appointment and resignation of senior management, and proposals to convene a shareholders' meeting. The content focuses on board and management changes and decisions, with voting results and references to legal compliance. There are no financial statements, earnings data, or report publications. The document is not a full annual or interim report, nor a call transcript or capital update. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management and related board resolutions.
2023-06-06 Chinese
上海君澜律师事务所关于福莱特玻璃集团股份有限公司2020年A股限制性股票激励计划解除限售相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the lifting of restrictions on a 2020 A-share restricted stock incentive plan for a company. It discusses the approval, authorization, conditions met for lifting the restrictions, and compliance with disclosure obligations. The document is a standalone legal opinion related to a specific corporate action (lifting of stock restrictions) rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on legal compliance and authorization. This fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal compliance documents that do not fit other specific categories.
2023-06-06 Chinese
福莱特玻璃集团股份有限公司第六届监事会第二十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 福莱特玻璃集团股份有限公司 regarding the resolution passed in their 29th meeting of the 6th supervisory board. It details the approval of the lifting of restrictions on certain restricted stock awards under the 2020 A-share restricted stock incentive plan. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release, nor is it a call transcript or capital update. It is a regulatory announcement about a board resolution related to stock incentive plans. Given the nature and length (736 characters), it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-06-06 Chinese
福莱特玻璃集团股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for 福莱特玻璃集团股份有限公司 (Flat Glass Group Co., Ltd.). It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, appointment of auditors, remuneration plans, and amendments to company bylaws. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. It is a formal announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or the annual report itself. The document length is about 9560 characters, which is substantial but the content is focused on the resolutions and voting results of the AGM. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-06 Chinese
福莱特玻璃集团股份有限公司关于修订章程并增选公司董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 福莱特玻璃集团股份有限公司 regarding amendments to the company's articles of association and the election of an additional director. It details changes in the board structure, the nomination and qualifications of the new director, and the procedural compliance with relevant laws and regulations. There are no financial statements or detailed financial data presented. The document is a formal announcement about board and governance changes rather than a full management report or annual report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a report or presentation.
2023-06-06 Chinese

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