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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 2022-03-21 Environmental & Social …
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2021年度环境、社会及管治报告
Environmental & Social Information Classification · 100% confidence The document is titled "2021 年度环境、社会及管治报告" which translates to "2021 Environmental, Social and Governance (ESG) Report." It contains detailed information about the company's ESG practices, including environmental management, social responsibility, governance structure, climate change risk and opportunity analysis, and quantitative ESG performance data. The document references compliance with ESG reporting guidelines from regulatory bodies such as the China Securities Regulatory Commission and the Hong Kong Stock Exchange. It does not contain financial statements or earnings data but focuses on ESG factors and sustainability performance. Therefore, this document fits the category of Environmental & Social Information (SR).
2022-03-21 Chinese
福莱特玻璃集团股份有限公司2021年度董事会审核委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审核委员会履职报告" which translates to the "2021 Annual Board Audit Committee Performance Report." It details the activities and responsibilities of the audit committee during the 2021 fiscal year, including meetings held, audit work, supervision of external auditors, internal audit guidance, and internal control oversight. The document is a report from the audit committee summarizing their work and evaluations related to the company's financial reporting and audit processes. It is not the full annual report (10-K) itself, nor is it an announcement or certification. It is a standalone audit-related report focusing on the audit committee's duties and findings, which fits the definition of an Audit Report / Information (AR). The document length is 2604 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-21 Chinese
福莱特玻璃集团股份有限公司关于续聘2022年会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the accounting firm Deloitte Huayong for the 2022 fiscal year audit. It details the background, qualifications, and audit fees related to the accounting firm, as well as the approval process by the company's audit committee, independent directors, and board of directors. There is no actual audit report or financial statements included, only information about the appointment of the auditor. The document is relatively short (2871 characters) and serves as a formal announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about accounting firms, excluding full annual reports. FY 2021
2022-03-21 Chinese
福莱特玻璃集团股份有限公司关于2021年年度利润分配预案的说明公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from a company regarding its 2021 annual profit distribution plan. It includes explanations for not distributing dividends, references to the audited net profit figures, and the board, independent directors, and supervisory board opinions on the profit distribution plan. The document also mentions that the profit distribution plan will be submitted to the shareholders' meeting for approval. The content focuses on the profit distribution proposal and related explanations rather than the full annual report or financial statements. The document length is 3275 characters, which is relatively short and typical for a dividend or profit distribution announcement. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. The document is best classified as a Notice of Dividend Amount (DIV) or profit distribution announcement, even though the company plans no dividend payout, the announcement is about the profit distribution plan for the year. Therefore, the most appropriate classification is DIV (Notice of Dividend Amount).
2022-03-21 Chinese
福莱特玻璃集团股份有限公司第六届监事会第十五次会议暨2021年年度监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the Supervisory Board of 福莱特玻璃集团股份有限公司 regarding the 2021 fiscal year. It includes approval of the 2021 Supervisory Board work report, accounting policy changes, audited financial statements and audit report, the 2021 annual report and performance, financial budget, profit distribution plan, appointment of auditors, remuneration plan, ESG report, internal control evaluation report, and a special report on the use of raised funds. The document repeatedly states that these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document is not the annual report itself but an announcement of the Supervisory Board's resolutions related to the annual report and other 2021 year-end matters. The document length is 2592 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and related matters, not the full annual report or audit report itself.
2022-03-21 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
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement by a company disclosing a specific shareholder's plan to reduce their shareholding. It details the shareholder's current holdings, the planned reduction amount, the method of reduction, timing, and compliance with regulatory requirements. The content focuses on a shareholder's share reduction plan rather than financial results, management changes, or other report types. This matches the characteristics of a Major Shareholding Notification, which involves notifying the market about changes in significant share ownership levels. The document length is relatively short and is a direct announcement, not a report or presentation. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2022-03-21 Chinese

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