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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 2022-07-29 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
德勤华永会计师事务所（特殊普通合伙）关于福莱特玻璃集团股份有限公司关于前次募集资金使用情况的审核报告
Regulatory Filings
2022-07-29 Chinese
福莱特玻璃集团股份有限公司独立董事关于公司前次募集资金使用情况报告的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's previous fundraising usage report, referencing compliance with relevant laws and regulations. It is a formal attestation or certification regarding the accuracy and compliance of a specific report (the fundraising usage report) but does not contain the report itself or substantive financial data. The document length is short (586 characters), and it serves as an opinion or certification rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a certification or attestation document rather than a full financial or audit report.
2022-07-29 Chinese
国浩律师（南京）事务所关于福莱特玻璃集团股份有限公司2022年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2022 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, management discussion, or financial results. It is not a report of the meeting itself but a legal opinion on the meeting's procedural compliance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories like AGM Information or Declaration of Voting Results, as it does not announce voting results but rather provides a legal opinion on the meeting process.
2022-07-29 Chinese
福莱特玻璃集团股份有限公司2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2022 Second Extraordinary General Meeting of Shareholders" of 福莱特玻璃集团股份有限公司. It details the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes of shareholder proposals and the legality of the meeting process. There is no financial data, earnings information, or report publication mentioned. The document is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-07-29 Chinese
福莱特玻璃集团股份有限公司2022年第一次临时股东大会、2022年第一次A股类别股东大会及2022年第一次H股类别股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions and voting results from multiple shareholder meetings, including a 2022 first extraordinary general meeting, and separate A-share and H-share class shareholder meetings. It contains extensive voting results on various proposals related to a non-public issuance of A shares, including issuance details, pricing, use of proceeds, and authorization of the board to handle related matters. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation but rather an official announcement of shareholder voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2022-07-29 Chinese
福莱特2022年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 Second Extraordinary General Meeting" of the company. It contains meeting instructions, agenda, and detailed proposals to be discussed and voted on at the meeting. It includes procedural details about voting, attendance, and specific resolutions to be considered, such as the participation of a subsidiary in a mining rights auction. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. It is clearly the presentation and materials shared for the shareholders' meeting itself. The document length is about 4103 characters, which is consistent with meeting materials rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R).
2022-07-20 Chinese

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