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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 2024-04-17 Regulatory Filings
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
福能股份第十届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Funeng Co., Ltd. It details the meeting held on April 16, 2024, including the approval of several reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Profit Distribution Plan, 2023 Internal Control Evaluation Report, and the 2023 Annual Report full text and summary. The document states these reports will be submitted to the shareholders' meeting for approval. The document itself is not the full annual report but an announcement of the Supervisory Board's resolutions regarding these reports. The document length is short (1393 characters), and it serves as a formal announcement of meeting resolutions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2024-04-17 Chinese
福能股份独立董事2023年度述职报告（童建炫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Fujian Funeng Co., Ltd. It details the independent director's duties, attendance at meetings, communication with shareholders, audit interactions, and other governance-related activities during the year 2023. The content focuses on the director's report on their annual performance and oversight rather than financial results or audit opinions. It is not a full annual report, audit report, or financial statement. It is a management or governance-related report describing the independent director's role and activities. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 3252 characters, which is relatively short but contains substantive content about the independent director's annual duties and governance role, not just an announcement or notice. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-04-17 Chinese
福能股份关于会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2023. It details the auditor's qualifications, independence, quality control, and audit work plan related to the company's 2022 financial audit. The content focuses on the auditor's compliance, quality management, and audit procedures rather than presenting financial statements or audit results themselves. The document length is relatively short (2590 characters) and it is an assessment or evaluation report about the auditor's performance, not the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit quality and procedures, excluding full annual reports. FY 2023
2024-04-17 Chinese
福能股份关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the firm's background, qualifications, audit fees, and the approval process by the audit committee and board of directors. There are no financial statements or audit reports included, only information about the appointment process and related approvals. The document length is short (2197 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about audit firms, but since this is not the audit report itself, it is best classified as AR rather than 10-K or IR. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment, not a certification or minor regulatory notice. FY 2023
2024-04-17 Chinese
福能股份关于2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Fujian Funeng Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and the approval process by the board of directors. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution specifics and related shareholder meeting procedures. The document length is short (1199 characters) and it is clearly an announcement of a dividend plan rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-17 Chinese
福能股份董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Annual Performance Report of the Board Audit Committee" of Fujian Funeng Co., Ltd. It details the audit committee's composition, meetings held during 2023, supervision of external and internal audits, review of financial reports including the 2022 annual report and quarterly reports of 2023, evaluation of internal controls, and overall assessment of the committee's work. The document is a detailed report on the audit committee's activities and oversight related to auditing and internal controls for the year 2023. It is not a full annual report (10-K) or standalone audit report (AR) but specifically focuses on the audit committee's duties and performance. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports. The document length is 3313 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-17 Chinese

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