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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 2023-05-04 AGM 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（2022年股东周年大会通函）
AGM Information Classification · 95% confidence The document is a detailed circular (通函) from Flat Glass Group Co., Ltd. regarding multiple corporate governance matters including (1) proposed guarantees for credit facilities, (2) 2022 related party transactions and 2023 projections, (3) proposed amendments to the Articles of Association, (4) proposed amendments to the shareholders' meeting rules, and (5) notice of the 2023 Annual General Meeting (AGM). It includes detailed appendices with proposed amendments to the company's Articles of Association and meeting rules, and a formal notice of the AGM with voting instructions. The document is comprehensive, over 15,000 characters, and contains substantive content rather than just an announcement or a brief notice. It is not a financial report like an Annual Report or Interim Report, nor is it a proxy solicitation or voting results announcement. It is primarily a circular providing information and materials related to the upcoming AGM, including governance proposals and meeting notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Therefore, the document should be classified as AGM Information (AGM-R).
2023-05-04 Chinese
福莱特H股公告（於二零二三年六月六日举行的股东周年大会代表委任表格）
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Flat Glass Group Co., Ltd. held on June 6, 2023. It includes instructions for shareholders to appoint a proxy to attend and vote on their behalf at the AGM. The resolutions listed for voting include approval of the annual reports, financial statements, auditor appointment, remuneration, ESG report, and other corporate governance matters. The document is not the actual AGM materials or presentations but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length is under 5,000 characters, but it contains substantive AGM-related content rather than just an announcement of a report publication or a certification. Hence, the classification is AGM-R with high confidence.
2023-05-04 Chinese
福莱特玻璃集团股份有限公司2022年年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 福莱特玻璃集团股份有限公司, including the date, voting methods, agenda items, and procedural details for shareholders. It includes information about the meeting logistics, voting procedures, and agenda proposals to be discussed and voted on at the AGM. The document does not contain the actual annual report or financial statements but rather the notification and details for the shareholders to participate in the AGM. The presence of agenda items such as the 2022 annual report and financial statements indicates it is related to the AGM, but the document itself is the meeting notice, not the report. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-04 Chinese
福莱特H股公告（月报表 - 截至二零二三年四月三十日止月份之股份发行人的证券变动月报表）
Share Issue/Capital Change Classification · 95% confidence The document is a monthly securities movement report submitted to the Hong Kong Stock Exchange, detailing changes in registered and issued shares, stock options, convertible bonds, and other share-related information for the month ending April 30, 2023. It includes detailed tables of share capital changes, share issuance, and confirmations related to securities. The document is regulatory in nature, reporting share capital and securities changes, but it is not an annual or quarterly financial report, nor an earnings release or management discussion. It is not a proxy, AGM material, or a legal proceeding. The document fits the category of Share Issue/Capital Change announcements, as it reports on changes in share capital and securities issued. The document length is 3519 characters, which is consistent with a detailed regulatory announcement rather than a full report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2023-05-04 Chinese
福莱特玻璃集团股份有限公司关于控股股东部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the company's controlling shareholders. It details the number of shares pledged, the proportion of total shares, the pledgee, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion. The document is a formal disclosure of a share pledge event, which is a capital/financing activity related to the company's capital structure. The document length is 2616 characters, which is relatively short and focused on a specific financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-27 Chinese
福莱特H股公告（截至2023年3月31日止三個月第一季度報告）
Interim / Quarterly Report Classification · 100% confidence The document is titled as a quarterly report for the first quarter ending March 31, 2023, issued by Flat Glass Group Co., Ltd. It contains detailed unaudited financial statements including balance sheet, income statement, and cash flow statement for the quarter. It also includes management assurances about the accuracy of the report, shareholder information, and explanations of financial data changes. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. It is not a brief announcement or a certification letter, nor is it a full annual report or earnings release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese

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