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FLAT GLASS GROUP CO., LTD. — Investor Relations & Filings

Ticker · 601865 ISIN · CNE100003HV0 LEI · 300300BEL4RMXBKEA373 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,618 across all filing types
Latest filing 2022-09-20 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H股公告（二零二二年第三次临时股东大会通函）
Capital/Financing Update Classification · 95% confidence The document is a detailed circular from Flat Glass Group Co., Ltd. concerning (1) a report on the use of previously raised funds, (2) a proposed interim dividend for the six months ended June 30, 2022, and (3) a notice of the third extraordinary general meeting in 2022. It includes extensive financial details about fundraising activities, usage of funds, approvals sought from shareholders, and meeting logistics. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to capital raising and fund usage. It is not merely an announcement or a brief summary but a comprehensive report on fundraising and related shareholder matters. The primary focus is on the usage of raised capital and dividend declaration, with a shareholder meeting notice included. Given the detailed fundraising and capital usage information, this document fits best under the category "Capital/Financing Update (CAP)" rather than a simple meeting notice or dividend announcement. Therefore, the classification is CAP with high confidence.
2022-09-20 Chinese
福莱特H股公告（通函发布通知--二零二二年第三次临时股东大会）
Report Publication Announcement Classification · 100% confidence The document is a notification to shareholders about the publication of a corporate communication circular, providing instructions on how to access the document online or request a printed copy. It explicitly states that the circular is available on the company's website and the HKExnews website. The document includes a request form for shareholders to receive printed copies of current and future corporate communications. There is no substantive financial data, analysis, or detailed report content within this document. It is essentially an announcement about the availability of a report (a circular) rather than the report itself. The document length is 7242 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2022-09-20 Chinese
福莱特H股公告（二零二二年第三次临时股东大会代表委任表格）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for appointing a representative to attend and vote at the company's 2022 third extraordinary general meeting (EGM) held on October 20, 2022. It includes instructions for shareholders on how to vote on specific resolutions, including approval of a special report on the use of previously raised funds and declaration of an interim dividend. The document is not the meeting notice itself, nor the voting results, but a form for shareholders to delegate voting rights. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short and it is not a report or announcement of results, so it is not AGM Information or Declaration of Voting Results. Therefore, the correct classification is PSI with high confidence.
2022-09-20 Chinese
福莱特玻璃集团股份有限公司关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders for 福莱特玻璃集团股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy voting instructions. There is no financial data or report content, but rather an announcement and procedural details for the shareholders' meeting. The document length is 4135 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. Therefore, the classification is AGM-R with high confidence.
2022-09-20 Chinese
福莱特H股公告（二零二二年第三次临时股东大会通告）
AGM Information Classification · 95% confidence The document is a notice for the 2022 third extraordinary general meeting of shareholders of Flat Glass Group Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of a special report on the use of raised funds and declaration of interim dividend, and procedural notes for shareholders to attend and vote. The document is a formal announcement of a shareholders' meeting rather than the meeting materials or results themselves. It is not a full report, financial statement, or transcript. The document length is short (1629 characters), consistent with a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of such meetings.
2022-09-20 Chinese
福莱特玻璃集团股份有限公司关于2022年半年度业绩说明会情况的公告
Investor Presentation Classification · 90% confidence The document is an announcement regarding a 2022 half-year performance briefing held by the company, including a Q&A session with investors about the company's financial results and business plans. It references the half-year period and provides some financial figures, but it is primarily a summary of an investor meeting rather than a full interim or quarterly report. The document length is short (1553 characters), and it does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It also does not fit the description of an Earnings Release (ER) since it includes Q&A and more detailed discussion. The document is best classified as an Investor Presentation (IP) because it focuses on communicating financial results, strategy, and market position to investors in a presentation format, including interaction with investors. Therefore, the filing type code is IP with high confidence.
2022-09-19 Chinese

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