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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 2021-09-29 Proxy Solicitation & In…
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
福能股份关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for Fujian Funeng Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly election of board directors, independent directors, and supervisors), voting procedures, and other meeting logistics. The content focuses on the announcement and procedural details of the shareholders meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-09-29 Chinese
福能股份第九届董事会第三十三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 33rd extraordinary meeting of the 9th Board of Directors of Fujian Funeng Co., Ltd. It includes details about the meeting's convening, voting results, and the nomination of candidates for the 10th Board of Directors. The document also references the need for shareholder approval at a general meeting and includes biographies of the nominated directors. There is no financial data, earnings information, or audit content. The focus is on board management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2494 characters, which is consistent with an announcement rather than a full report.
2021-09-29 Chinese
福能股份第九届监事会第十六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 16th extraordinary meeting of the 9th Supervisory Board of Fujian Funeng Co., Ltd. It details the meeting's convening, voting results, and nomination of candidates for the 10th Supervisory Board. There is no financial data, audit information, or report attached. The document is primarily about board/management information, specifically about the supervisory board election and nominations. It is not an annual report, audit report, or any financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2021-09-29 Chinese
福能股份独立董事关于公司第九届董事会第三十三次临时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 regarding the proposal for the election and nomination of directors for the company's tenth board. It references compliance with regulatory guidelines and company bylaws, and it is focused on governance matters related to board composition. There is no financial data or report attached, nor is it an announcement of a report publication. The content fits the category of Board/Management Information, specifically announcements related to changes or nominations in the company's board of directors.
2021-09-29 Chinese
福能股份独立董事候选人声明（童建炫）
Regulatory Filings
2021-09-29 Chinese
福能集团关于股票交易异常波动问询函的复函
Regulatory Filings
2021-09-23 Chinese

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