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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 2023-11-20 Declaration of Voting R…
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2023年第三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 2023 third extraordinary shareholders' meeting of Fujian Funeng Co., Ltd. It details the meeting date, attendance, voting results on director elections, and legal witness statements. It does not contain financial statements or detailed financial analysis but is an official announcement of shareholder meeting resolutions and voting outcomes. This 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.
2023-11-20 Chinese
福能股份2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Fujian Funeng Co., Ltd. It includes meeting instructions, agenda, and a proposal regarding the election of new board directors. The content is focused on the organization and conduct of a shareholders' meeting, including voting procedures and candidate biographies. The document is relatively short (2950 characters) and does not contain financial statements or detailed financial analysis. It is clearly a set of meeting materials for a shareholders' meeting rather than the meeting minutes or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-11-09 Chinese
福能股份关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Fujian Funeng Co., Ltd. regarding the resignation of several senior management personnel, including the general manager and deputy general managers. It details the resignations, the continued roles of some individuals, and states that these changes will not affect daily operations. There is no financial data, no mention of a report or meeting, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-02 Chinese
福能股份第十届董事会第十九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Fujian Funeng Co., Ltd. regarding the resolutions passed at the 19th extraordinary meeting of the 10th board. It includes details about the nomination and appointment of board members and senior management positions such as general manager and deputy general manager. The document also mentions the convening of a shareholders' meeting. There are no financial statements or detailed financial data present. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1891 characters), and it is not an announcement of a report publication but a substantive announcement of management changes.
2023-11-02 Chinese
福能股份关于董事长、副董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chairman and Vice Chairman. It details changes in the company's board of directors and confirms compliance with legal requirements about board composition. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-11-02 Chinese
福能股份关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders, including information on meeting date, voting methods, agenda items (such as election of directors), voting procedures, and proxy authorization. It does not contain financial statements or results but is an official announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4406 characters, which is consistent with a detailed meeting notice and proxy information rather than a brief announcement or a full report.
2023-11-02 Chinese

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