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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 2022-05-18 Governance Information
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
福能股份公司章程（2022年）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Funeng Co., Ltd. It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, and other internal rules. It references multiple shareholder meetings where amendments were made to the Articles. The content is legal and governance-related, focusing on the company's internal rules and regulations rather than financial performance, audit results, or announcements. There is no indication of financial statements, earnings data, or meeting results. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-18 Chinese
福能股份独立董事工作制度（2022年）
Governance Information Classification · 95% confidence The document is titled '福建福能股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Fujian Funeng Co., Ltd.' It details the rules, responsibilities, independence requirements, nomination, election, and work mechanisms of independent directors. It references laws, regulations, and company governance practices but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and procedures for independent directors. It is not a report of financial results, audit, or meeting materials, nor an announcement or certification. Therefore, it fits best under Governance Information (CGR). The document length (6514 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2022-05-18 Chinese
福能股份董事会议事规则（2022年）
Governance Information Classification · 95% confidence The document is titled '福建福能股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Fujian Funeng Co., Ltd.' It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and stock exchange listing rules, and includes detailed governance practices and internal rules for board operation. There is no financial data, audit information, or report content. The document is a governance framework document, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA. Confidence is high due to the clear content and purpose of the document.
2022-05-18 Chinese
福能股份股东大会议事规则（2022年）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' General Meetings" of a company, detailing the procedures, rights, and regulations governing the conduct of shareholders' meetings. It includes sections on the convening, proposal submission, notification, conduct, voting, and record-keeping of shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of financial results or management discussion but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2022-05-18 Chinese
平安证券关于福能股份发行股份购买资产暨关联交易之2021年度持续督导意见暨持续督导总结报告
Regulatory Filings
2022-05-09 Chinese
福能股份2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Materials." It contains detailed agenda items, reports from the board of directors and supervisory board, financial results, budget proposals, and procedural information for the 2021 AGM held in May 2022. The content includes meeting notices, voting procedures, and multiple reports intended for discussion and approval at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is comprehensive and lengthy (15,000 characters), indicating it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-06 Chinese

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