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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 2020-12-08 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
第九届董事会第二十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fujian Funeng Co., Ltd. It includes information about the meeting's convening, voting results on various proposals, nominations for board members, and references to related announcements on the stock exchange website. The content focuses on board decisions, nominations, and governance matters rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board meeting resolutions and related governance information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (2413 characters) and content confirm it is not a report publication announcement or regulatory filing fallback.
2020-12-08 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Cheng Zhiming, from the board and related committee positions. It includes statements about compliance with company law and the board's response to the resignation. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-12-08 Chinese
关于修订公司《章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (章程) due to changes in share capital and share issuance. It includes details about share increases, convertible bonds, and related amendments to the company's charter. The document is relatively short (1066 characters) and serves as a formal notice to shareholders about the proposed amendments, which require shareholder meeting approval. It does not contain financial statements, detailed financial analysis, or full report content. Therefore, it is not an Annual Report, Interim Report, or similar. It is also not a report publication announcement since it contains substantive content about the charter revision. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about corporate governance changes that do not fall under other specific categories like Board/Management changes or Share Issue announcements (since it is about charter amendments, not the share issuance itself).
2020-12-08 Chinese
关于与控股股东签订《神华福能发电有限责任公司49%股权转让协议》（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the transfer of 49% equity in a subsidiary company. It details the transaction parties, pricing, payment terms, approvals, and board resolutions. It does not contain financial statements or comprehensive financial performance data but rather focuses on the transaction specifics and corporate approvals. This fits the category of a Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through equity transfer and related-party transactions.
2020-12-08 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting outcomes, or management changes. It does not contain financial data, audit information, or meeting results. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it pertains to board candidate declarations and qualifications.
2020-12-08 Chinese
神华福能发电有限责任公司评估报告
Regulatory Filings
2020-12-08 Chinese

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