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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 2022-12-21 Board/Management Inform…
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第六届董事会第三十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 福莱特玻璃集团股份有限公司 (Folate Glass Group Co., Ltd.). It details the meeting date, attendance, voting results on specific proposals, and references to further details on the Shanghai Stock Exchange website. The content focuses on board decisions, including amendments to the board remuneration committee's scope and a decision regarding convertible bond conversion price adjustments. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management decisions and announcements rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to explicit references to board meeting resolutions and voting results on management matters.
2022-12-21 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, the board and shareholder meeting decisions, and the company's future stance on the adjustment. The content is focused 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, but a formal announcement about capital structure and bond terms. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2772 characters, which is consistent with an announcement rather than a full report.
2022-12-21 Chinese
福莱特玻璃集团股份有限公司董事会薪酬委员会职权范围及程序
Remuneration Information Classification · 95% confidence The document is titled as the scope and procedures of the Remuneration Committee of the Board of Directors of Flat Glass Group Co., Ltd. It details the responsibilities, membership, meeting procedures, powers, and reporting of the Remuneration Committee. There is no financial data, no report of financial results, no voting results, no announcements of capital changes, or other regulatory filings. The content is focused on the governance and compensation framework for directors and senior management. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2302 characters, which is not extremely short, and it contains substantive content about remuneration policies and committee procedures, not just an announcement or certification. Therefore, the correct classification is Remuneration Information (DEF 14A).
2022-12-21 Chinese
福莱特玻璃集团股份有限公司特定股东减持股份计划公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding a specific shareholder's plan to reduce their shareholding in the company. It details the shareholders involved, the number of shares to be reduced, the timeframe, and the reasons for the reduction. It also includes compliance with relevant securities laws and regulations. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly an announcement about a shareholder's planned transaction in their own shares, which fits the category of 'Transaction in Own Shares'. The document length is under 5,000 characters and is not a report or certification, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is POS (Transaction in Own Shares).
2022-12-19 Chinese
福莱特玻璃集团股份有限公司关于“福莱转债”预计触发转股价格向下修正的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the expected triggering of a downward adjustment to the conversion price of its convertible bonds. It details the bond issuance, current conversion price, conditions for price adjustment, and recent shareholder meeting results related to the adjustment proposal. The document is an informative notice about potential changes in bond terms and associated risks, not a full financial report or detailed financial statements. It is a regulatory announcement about capital market instruments and their terms, specifically convertible bonds, and does not contain comprehensive financial data or earnings information. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-12-19 Chinese
福莱特H股公告（月报表 - 截至二零二二年十一月三十日止月份之股份发行人的证券变动月报表）
Regulatory Filings Classification · 95% confidence The document is a monthly report on changes in securities issued by the company, including details on registered capital, issued shares, stock options, convertible bonds, and other share-related changes. It is addressed to the Hong Kong Stock Exchange and references compliance with Listing Rules Chapter 19B. The document is titled as a securities change monthly report and contains detailed tables of share capital and share issuance changes for the month ending November 30, 2022. It is not an annual or interim financial report, nor an earnings release or management discussion. It is a regulatory compliance filing related to share capital changes and securities issuance, typical of a Regulatory Filing (RNS) rather than a direct capital/financing update or share issue announcement because it is a routine monthly report required by the exchange. The document length is under 5,000 characters, but it contains substantive data on share capital changes, so it is not merely an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2022-12-05 Chinese

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