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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 2019-05-10 Declaration of Voting R…
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
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Fujian Funeng Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, budget, profit distribution, auditor appointment, and amendments to company bylaws. The document contains detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. It is not the full annual report itself but a formal announcement of the AGM resolutions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4710 characters, which is sufficient for a detailed voting result announcement but not a full annual report. Therefore, the correct classification is DVA with high confidence.
2019-05-10 Chinese
公司章程
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 organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. It includes references to legal compliance, shareholder meeting rules, voting procedures, and governance mechanisms. The content is a comprehensive governance document outlining the company's internal rules and governance practices rather than a report of financial results, audit, or meeting materials. It is not an announcement or a brief summary but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2019-05-10 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and regulations governing the conduct of shareholders' meetings. It includes sections on the convening, proposal submission, voting, and conduct of the meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which aligns with governance information rather than an actual meeting presentation or voting results. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and contains detailed procedural rules, not just an announcement or summary, so it is not an RPA or RNS.
2019-05-10 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of Fujian Funeng Co., Ltd. It discusses the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including approval of the annual report, financial statements, profit distribution, and other corporate governance matters. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. It is not an annual report, earnings release, or any other financial report. The content is focused on the AGM process and voting results, which aligns with the category of AGM Information (AGM-R). The document length is over 6000 characters and contains detailed legal opinions and voting results, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best classification is AGM Information (AGM-R).
2019-05-10 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Materials." It contains detailed agenda, reports from the board of directors and supervisory board, financial statements, budget proposals, and other materials typically presented at an AGM. The content includes meeting notices, voting procedures, and detailed reports for shareholder review and approval. The document is lengthy (15,000 characters) and is clearly the meeting materials themselves, not just an announcement of the meeting or a report publication notice. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-28 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The report is unaudited as stated in the document. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese

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