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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 2022-07-06 Share Issue/Capital Cha…
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（月报表 - 截至二零二二年六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 capital, issued shares, stock options, convertible bonds, and other share-related information for the period ending June 30, 2022. It includes detailed tables of share classes, share counts, and changes, but does not contain financial statements or management discussion. The document is a regulatory filing related to share capital and securities movements, typical of a capital or share issue update. Given the detailed share issuance and capital structure data, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters, but it contains substantive data rather than just an announcement of a report, so it is not an RPA. Therefore, the classification is SHA with high confidence.
2022-07-06 Chinese
通函--2022年第一次临时股东大会
Capital/Financing Update Classification · 95% confidence The document is a detailed circular and notice regarding a proposed non-public issuance of A shares by Flat Glass Group Co., Ltd. It includes extensive information about the issuance plan, the use of proceeds, the authorization sought from shareholders, and the convening of an extraordinary general meeting (EGM) to approve these matters. The document contains detailed appendices such as the issuance plan, feasibility analysis report, previous fund usage report, dilution impact and compensation measures, and future dividend plans. It also includes the notice of the 2022 first extraordinary general meeting and the first H-share class meeting. The content is focused on capital raising through a non-public share issuance and related shareholder meeting notices and materials. This fits the definition of a Capital/Financing Update (CAP) because it provides updates on company fundraising and capital structure changes, including detailed proposals and meeting notices for shareholder approval. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a Proxy Solicitation or Voting Results announcement. It is a comprehensive document about a capital raising event and related shareholder meetings, which aligns best with the Capital/Financing Update category.
2022-07-06 Chinese
委任表格--2022年第二次临时股东大会
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 second extraordinary general meeting (EGM) held on July 29, 2022. It includes instructions on how shareholders can vote on a special resolution regarding a subsidiary's participation in a mining rights auction. The document is not a report or announcement of financial results, nor is it a management or board change announcement. It is a solicitation of shareholder votes for a specific meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is short (1781 characters), consistent with a proxy form rather than a full report.
2022-07-06 Chinese
委任表格--2022年第一次临时股东大会
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2022 first extraordinary general meeting of Flat Glass Group Co., Ltd., allowing shareholders to appoint representatives to vote on specific resolutions related to a non-public issuance of A shares and related matters. It includes voting instructions and procedural notes for shareholders. This is not a report or financial statement but a form related to shareholder meeting voting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is short and focused on voting instructions, not a report publication or announcement.
2022-07-06 Chinese
福莱特玻璃集团股份有限公司关于全资子公司参与竞拍采矿权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a listed company about its wholly-owned subsidiary participating in an auction for mining rights. It includes details about the mining rights, the auction process, approvals by the board and the need for shareholder approval, and risk disclosures. The document is a formal announcement of a corporate event related to asset acquisition but does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or audit report. It is also not a proxy statement or voting result announcement. The document is a regulatory announcement informing the market about a significant corporate action (participation in mining rights auction and pending shareholder approval). Given the content and length (2892 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-05 Chinese
福莱特玻璃集团股份有限公司第六届董事会第二十五次会议决议公告
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. It details the convening of the sixth board meeting, the approval of a proposal for a subsidiary to participate in a mining rights auction, and the approval to convene a shareholders' meeting. The document includes voting results and mentions that the shareholders' meeting notice will be disclosed later. There is no detailed financial data, no full report, and no presentation materials. The document is clearly an announcement of board/management decisions and changes, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2022-07-05 Chinese

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