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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 2019-01-24 Regulatory Filings
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
2019年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2019 first extraordinary general meeting (临时股东大会) of Fujian Funeng Co., Ltd. It references relevant laws and regulations governing shareholder meetings and confirms the legality and validity of the meeting procedures and results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal compliance documents that do not fit other categories. The document length is under 5,000 characters and is not an announcement of a report publication but a substantive legal opinion letter. Therefore, the classification is RNS with high confidence.
2019-01-24 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2019 first extraordinary general meeting of shareholders of Fujian Funeng Co., Ltd. It details the meeting date, attendance, voting results on director and supervisor elections, and legal witness statements. The content focuses on the announcement of voting results from a shareholders meeting rather than the meeting materials or the full report. The document length is short (1898 characters) and it primarily reports the voting outcomes and legal compliance of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-24 Chinese
第九届监事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Fujian Funeng Co., Ltd. regarding the resolution of the fifth extraordinary meeting of the ninth supervisory board. It details the meeting's compliance with laws, notification procedures, attendance, and the election of Mr. Chen Wei as chairman of the supervisory board. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is an announcement of a board/management change specifically related to the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content about board resolution and election.
2019-01-24 Chinese
第九届董事会第八次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Fujian Funeng Co., Ltd. regarding the resolutions passed at the 8th extraordinary meeting of the 9th board of directors. It details the election of a new vice chairman and the addition of members to various board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial results. The content focuses solely on board and management changes, specifically appointments and committee memberships. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2019-01-24 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2019 年第一次临时股东大会会议资料' which translates to '2019 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed information about the meeting agenda, voting procedures, candidate nominations for board and supervisory positions, and meeting rules. The content is clearly materials prepared for a shareholders meeting, including proposals for election of directors and supervisors, meeting instructions, and procedural details. It is not a report of voting results, nor a brief announcement, but the actual meeting materials provided to shareholders for the EGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is 3233 characters, which is consistent with meeting materials rather than a full annual report or other financial report. Therefore, the correct classification is AGM Information (AGM-R).
2019-01-15 Chinese
平安证券股份有限公司关于福建福能股份有限公司非公开发行限售股份解限售的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities regarding the lifting of restrictions on non-publicly issued restricted shares of Fujian Funeng Co., Ltd. It includes specifics about the non-public issuance, lock-up periods, shareholder commitments, shareholding changes, and compliance with regulatory requirements. The content focuses on the verification and approval of the lifting of share restrictions rather than financial results, management changes, or general announcements. It is a formal verification report related to share issuance and restrictions, which aligns with Capital/Financing Update (CAP) filings that cover updates on company fundraising and capital structure changes. The document is not an announcement of a report, nor is it a full financial report or audit. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-01-08 Chinese

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