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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 2023-08-07 Board/Management Inform…
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
福能股份独立董事关于公司第十届董事会第十七次临时会议相关议案的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding a board meeting proposal about nominating candidates for the company's board of directors. It references compliance with regulatory rules and company bylaws, and it is focused on board/management matters rather than financial results or other report types. The content clearly relates to board/management information, specifically about director nominations and approvals. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-08-07 Chinese
福能股份关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, Mr. Miao Yongbao, from the board and the strategic committee. It includes statements about the resignation's compliance with company law and confirms that the board will continue to function normally. There is no financial data, no mention of reports or meetings, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is very short (444 characters), consistent with a brief announcement of management changes.
2023-08-07 Chinese
福能股份关于召开2023年第二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 second extraordinary general meeting of shareholders, including information on meeting date, voting methods, agenda items (such as amendments to the articles of association and election of board members), voting procedures, and proxy forms. It does not contain financial statements or results but is an 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 voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2023-08-07 Chinese
福能股份第十届董事会第十七次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 17th extraordinary meeting of the 10th Board of Directors of Fujian Funeng Co., Ltd. It details the nomination of new board members and the approval to convene a shareholders' meeting. The content focuses on board meeting procedures, voting results, and candidate biographies, without any financial data or broader company performance information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-07 Chinese
福能股份关于福建省仙游木兰抽水蓄能电站项目获得核准的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company's board regarding the approval of a new project by a regulatory authority (Fujian Provincial Development and Reform Commission). It details the project scope, investment, and regulatory conditions. The document is short (735 characters) and serves as a formal notification of a regulatory approval rather than a financial report or detailed management discussion. It does not contain financial statements, earnings data, or management analysis. It is not a report publication announcement since it is not announcing the release of a report but rather a project approval. The content fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-08-01 Chinese
福建福能股份有限公司章程（2023年修订稿）
Governance Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) containing the company's articles of association (章程) with multiple sections covering the company's governance structure, shareholder rights, board and management roles, shareholder meeting procedures, voting rights, and other corporate governance matters. It includes detailed provisions on the board of directors, shareholders' meetings, voting procedures, and amendments to the articles. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document outlining the internal rules and structure of the company. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the document should be classified as CGR with high confidence.
2023-07-28 Chinese

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