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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 2021-10-15 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
福能股份第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the tenth board of directors of Fujian Funeng Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointments of senior management positions such as general manager, deputy general managers, financial director, legal counsel, board secretary, and securities affairs representative. It also includes brief biographies of the appointed management personnel. The document is not a financial report, earnings release, or regulatory filing but rather an official announcement of changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3172 characters, which is consistent with a detailed announcement rather than a full report or brief notice.
2021-10-15 Chinese
福能股份关于控股股东持股比例被动稀释的权益变动提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a change in the shareholding percentage of the controlling shareholder due to passive dilution caused by convertible bonds converting into shares. It details the shareholding before and after the dilution, the reasons for the change, and confirms that there is no change in control or a takeover offer. The document is titled as an "权益变动提示性公告" which translates to "Equity Change Notification Announcement". It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a change in major shareholding percentages due to convertible bond conversion. This fits the category of Major Shareholding Notification (MRQ). The document length is 2223 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2021-10-15 Chinese
福能股份简式权益变动报告书
Regulatory Filings
2021-10-15 Chinese
福能股份独立董事关于公司第十届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Fujian Funeng Co., Ltd. regarding the appointment of senior management at the company's 10th board meeting. It references compliance with regulatory guidelines and company bylaws, and provides opinions on the qualifications and appointment procedures of the proposed senior management. This is a governance-related announcement about board and management changes, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2021-10-15 Chinese
福能股份2021年三季度经营信息公告
Interim / Quarterly Report Classification · 90% confidence The document is titled '2021 年三季度经营信息公告' which translates to '2021 Third Quarter Operating Information Announcement'. It provides detailed operational data for the third quarter and first nine months of 2021, including electricity generation, supply, and pricing. The document is relatively short (1650 characters) and focuses on operational statistics rather than comprehensive financial statements or management discussion. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is an announcement of operating information for a specific quarter. Given the nature and length, this fits best under the category of Interim / Quarterly Report (IR), as it provides substantive financial and operational data for a period shorter than a full fiscal year. 9M 2021
2021-10-15 Chinese
至理律师：福能股份2021年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a 2021 first extraordinary general meeting (EGM) of shareholders of Fujian Funeng Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and election results of the board and supervisory board members. The document does not contain financial statements or financial performance data. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's validity and outcomes. This type of document is best classified as Board/Management Information (MANG) because it relates to changes in the company's board of directors and supervisory board through election at a shareholders meeting, and includes legal validation of these changes. The document length (4451 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion on board changes.
2021-10-15 Chinese

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