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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 2019-04-19 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
董事会提名委员会实施细则（2019年修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-19 Chinese
募集资金管理制度（2019年4月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules, procedures, and oversight related to the management and use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, approval processes, reporting requirements, and compliance with stock exchange rules. It is a detailed policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under a regulatory or compliance filing category related to fundraising management. Given the detailed regulatory and procedural nature, and absence of other more specific categories, the best fit is Regulatory Filings (RNS).
2019-04-19 Chinese
信息披露事务管理制度（2019年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Management System' for a company, outlining principles, responsibilities, procedures, and legal requirements for information disclosure. It references regulatory frameworks such as the Company Law of China, Securities Law, and Shanghai Stock Exchange rules. The content focuses on governance and management of information disclosure rather than presenting financial data, audit results, or specific financial reports. It does not contain financial statements or earnings data, nor is it an announcement or transcript. The document is a governance-related internal control and compliance manual for information disclosure. Therefore, it fits best under Governance Information (CGR).
2019-04-19 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the fiscal year 2019. It mentions the board's approval and the need for shareholder approval. The document is short (540 characters) and does not contain any financial statements or audit results itself. It is not the audit report but an announcement about the audit firm appointment. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. Confidence is high due to clear content and context. FY 2018
2019-04-19 Chinese
关于公司募集资金2018年度存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company through non-public issuance of A shares and public issuance of convertible bonds during the 2018 fiscal year. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, includes detailed tables of fund usage, balances, and project progress, and contains verification opinions from an accounting firm and a sponsoring securities company. The document is lengthy (over 14,000 characters) and contains substantive financial data and analysis about fundraising and fund usage, not merely an announcement or certification. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and financing activities or capital structure changes. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it is focused specifically on fundraising and use of raised capital, with detailed financial data. Therefore, the correct classification is CAP with high confidence.
2019-04-19 Chinese
平安证券关于福能股份2015年非公开发行股票募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by Ping An Securities on the 2018 annual deposit and usage of funds raised from a 2015 non-public stock issuance by Fujian Funeng Co., Ltd. It includes extensive financial data on the raised funds, their management, usage, investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is not a brief announcement but a comprehensive report on the use of raised capital funds for a specific fiscal year. This fits the category of an Audit Report / Information (AR), as it is a standalone audit and verification report on the use of raised funds, not a full annual report or earnings release. The document length and content confirm it is not a mere announcement or certification but a substantive audit-related report.
2019-04-19 Chinese

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