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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 2022-11-09 Call Transcript
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关于2022年第三季度业绩说明会情况的公告
Call Transcript Classification · 95% confidence The document is an announcement regarding a third-quarter earnings explanation meeting held by the company. It includes details about the meeting date, participants, and a Q&A session with investors about the company's third-quarter operating results and financial indicators. The document does not contain actual financial statements or detailed financial data but rather a summary of the meeting and investor interactions. The document length is short (1350 characters), and it serves as a notice about the earnings call rather than the earnings release itself. Therefore, it fits best as a Call Transcript (CT) or an announcement related to an earnings call. Since it is a summary of the earnings explanation meeting and Q&A, it aligns with the Call Transcript category rather than an Earnings Release (ER), which would contain key financial highlights. Hence, the appropriate classification is Call Transcript (CT).
2022-11-09 Chinese
福莱特H股公告（二零二二年第四次临时股东大会代表委任表格）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for appointing a representative to attend and vote at the company's 2022 fourth extraordinary general meeting (EGM) held on November 30, 2022. It includes instructions on how shareholders can vote on specific resolutions related to adjusting convertible bond conversion prices. The document is not a report or announcement of financial results but a voting proxy solicitation form for a shareholders' meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-11-07 Chinese
福莱特H股公告（二零二二年第二次H股类别股东大会代表委任表格）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for appointing a representative to attend and vote at the 2022 second H-share class shareholders' meeting of Flat Glass Group Co., Ltd. It includes instructions on how shareholders can vote on special resolutions and appoint proxies. There is no financial data, management discussion, or report content. It is clearly related to shareholder meeting voting procedures and proxy solicitation rather than the meeting materials themselves or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-11-07 Chinese
福莱特H股公告（二零二二年第四次临时股东大会通告）
AGM Information Classification · 95% confidence The document is a notice for the 2022 fourth extraordinary general meeting of shareholders of Flat Glass Group Co., Ltd. It details the meeting date, location, agenda items (special resolutions regarding adjustment of convertible bond conversion price), and procedural notes for shareholders. It is not a full report or financial statement but an announcement of a shareholders meeting. The document length is short (1625 characters) and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2022-11-07 Chinese
福莱特玻璃集团股份有限公司关于召开2022年第四次临时股东大会、2022年第二次A股类别股东大会及2022年第二次H股类别股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of multiple shareholder meetings (2022 fourth extraordinary general meeting, 2022 second A-share class meeting, and 2022 second H-share class meeting) for the company 福莱特玻璃集团股份有限公司. It includes information on meeting dates, voting procedures, agenda items to be voted on, proxy forms, and instructions for shareholders. The content focuses on the organization and conduct of the shareholder meetings rather than the results of votes or the meeting itself. There is no indication that this is a report of voting results or a proxy solicitation document. It is not an annual or interim report, earnings release, or any other financial report. The document is a formal announcement and notice related to the shareholder meetings, which fits the category of AGM Information (AGM-R). The document length is over 6000 characters, so it is not a brief announcement or a report publication announcement. Therefore, the best classification is AGM Information (AGM-R).
2022-11-07 Chinese
福莱特H股公告（通函--关于二零二二年第四次临时股东大会及二零二二年第二次H股类别股东大会的相关公告）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and circular related to the company's upcoming shareholder meetings, specifically the 2022 fourth extraordinary general meeting and the 2022 second H-share class meeting. It includes information about the agenda items for these meetings, such as the downward adjustment of the convertible bond conversion price and authorization of the board to handle related matters. The document contains meeting notices, proxy appointment forms, voting procedures, and recommendations from the board. It does not contain financial statements or earnings data but is focused on informing shareholders about the meetings and soliciting their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an announcement of voting results (DVA), nor a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2022-11-07 Chinese

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