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FUJIAN FUNENG CO.,LTD. — Investor Relations & Filings

Ticker · 600483 ISIN · CNE000001HV5 LEI · 300300TDQOLNFB5F7X23 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,981 across all filing types
Latest filing 2024-05-13 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600483

About FUJIAN FUNENG CO.,LTD.

http://www.fjec.com.cn/

FUJIAN FUNENG CO.,LTD. specializes in the development, construction, and management of power generation facilities. The company operates a diversified energy portfolio encompassing thermal power, wind power, and natural gas-fired generation. Its primary business activities involve the production and distribution of electricity and heat to industrial and residential consumers. A significant portion of its operations is dedicated to renewable energy, specifically through the development of large-scale onshore and offshore wind farms. Additionally, the company provides distributed energy services and industrial steam supply. By utilizing high-efficiency power generation technologies, the company focuses on optimizing energy output and supporting regional energy infrastructure. Its strategic initiatives prioritize the expansion of clean energy capacity alongside the stable operation of its conventional power assets.

Recent filings

Filing Released Lang Actions
福能股份关于向参股公司增资（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Funeng Co., Ltd. regarding a capital increase (增资) to an associate company, Haixia Power Co., Ltd., which is a related party transaction. It details the amount of capital injection, the purpose, the approval process, and confirms it is a related party transaction but not a major asset restructuring. The document is an announcement of a financing activity related to capital injection and does not contain financial statements or detailed financial reports. It is not an annual or interim report, nor an earnings release. The content fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes through the capital increase to an associate company.
2024-05-13 Chinese
福能股份2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2023 AGM, including reports from the board of directors, supervisory board, financial statements, budget proposals, profit distribution proposals, and other shareholder meeting materials. The content is clearly intended for use during the AGM, including voting procedures and meeting rules. It is not a standalone annual report or financial statement but rather the materials prepared for the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or summary.
2024-05-06 Chinese
福能股份第十届董事会第二十五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Funeng Co., Ltd. It details the convening and voting results of the 25th interim meeting of the 10th board of directors. The document references the approval of the 2024 Q1 report and other proposals, but it does not contain the actual financial report or detailed financial data itself. It also mentions that the approved reports are published separately on the Shanghai Stock Exchange website. The document is short (919 characters) and serves as an announcement of board decisions and meeting outcomes rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2024-04-24 Chinese
福能股份关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Fujian Funeng Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3805 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-24 Chinese
福能股份关于公开发行可转换公司债券节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Fujian Funeng Co., Ltd. regarding the use of surplus funds raised from a previously issued convertible bond. It details the amount of surplus funds, the projects funded, the management of the funds, and the plan to permanently supplement the company's working capital with the surplus. It includes references to regulatory approvals, fund management agreements, and opinions from the board, supervisory committee, and sponsoring institutions. The document is focused on capital management and financing activities related to the convertible bond proceeds and their reallocation. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising and capital use.
2024-04-24 Chinese
福能股份2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The report explicitly states it is unaudited and covers the period January to March 2024. The length of the document (11,977 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese

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