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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 2018-03-15 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
累积投票制实施细则（草案）
Governance Information Classification · 95% confidence The document is titled as implementation rules (draft) for cumulative voting system for the election of directors and supervisors of Fujian Funeng Co., Ltd. It details governance procedures, nomination, voting, and election processes for board members and supervisors. It references company law, securities law, and governance codes, focusing on internal governance rules and election mechanisms. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital changes, and no regulatory filings. The content is about governance practices and internal rules for board elections, which fits the Governance Information category.
2018-03-15 Chinese
董事会审计委员会2017年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Fujian Funeng Co., Ltd. for the year 2017. It describes the committee's composition, meetings held, supervision of external and internal audits, review of financial reports, internal control evaluation, and coordination between internal and external audits. The document focuses on the committee's activities and oversight related to audit and financial reporting for the year 2017. It is not the annual report itself but a specific report on the audit committee's performance and activities during the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information. The document length is 3516 characters, which is relatively short but contains substantive content about audit committee duties and findings, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-15 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the eighth board of directors of Fujian Funeng Co., Ltd. It includes voting results on various company matters such as the 2017 annual general manager's report, 2018 production plan, 2017 financial statements, profit distribution plan, internal control evaluation report, social responsibility report, and the 2017 annual report. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document includes detailed information about the board meeting, attendance, and candidate director resumes. This is a typical Board/Management Information filing, as it announces board meeting decisions and management reports but is not the full annual report itself. The document is not a full Annual Report (10-K) or an announcement of a report publication (RPA), but a board meeting resolution announcement. Therefore, the correct classification is MANG (Board/Management Information).
2018-03-15 Chinese
独立董事候选人声明（潘琰）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or management discussion. It does not contain financial data or results, nor is it an announcement of voting results or meeting materials. It fits best under Board/Management Information (MANG) as it concerns nomination and qualifications of a board member candidate.
2018-03-15 Chinese
第八届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Funeng Co., Ltd. It details the meeting date, attendance, and the voting results on various agenda items including the 2017 Supervisory Board Work Report, 2017 Financial Final Accounts Report, profit distribution proposal, internal control evaluation report, and the 2017 Annual Report full text and summary. The document also includes the Supervisory Board's review and assurance of the 2017 Annual Report's compliance and accuracy. The document is not the Annual Report itself but an announcement of the Supervisory Board's resolutions and opinions related to the Annual Report and other reports. The document length is 2127 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and supervisory opinions, not the full Annual Report or financial statements.
2018-03-15 Chinese
关于公司募集资金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 a non-public stock issuance. It includes specifics on the amount raised, usage of funds, investment projects, compliance with regulatory requirements, and auditor and sponsor verification reports. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and it provides a comprehensive account of the fundraising activities and fund utilization for the year 2017. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it focuses specifically on the use of raised capital rather than full financial performance or earnings. Therefore, the appropriate classification is CAP.
2018-03-15 Chinese

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