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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
Filings indexed 1,981 across all filing types
Latest filing 2025-04-24 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
福建福能股份有限公司投资者关系管理办法(2025年修订)
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, organizational structure, and conduct guidelines related to investor relations management. It references compliance with laws and stock exchange rules, and describes communication methods with investors, but does not contain financial statements, earnings data, or any report of financial performance. It is a governance and procedural document focused on investor relations management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to company operations and investor relations.
2025-04-24 Chinese
福建福能股份有限公司独立董事工作制度(2025年修订)
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '福建福能股份有限公司独立董事工作制度' (Independent Director Work System of Fujian Funeng Co., Ltd.). It outlines the qualifications, duties, nomination, election, and operational procedures for independent directors, as well as their role in corporate governance and interaction with shareholders and auditors. The content focuses on governance structure, board responsibilities, and compliance with laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8388 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-04-24 Chinese
福建福能股份有限公司总经理工作细则(2025年修订)
Governance Information Classification · 95% confidence The document is titled as '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Job Description'. It details the qualifications, appointment procedures, powers, duties, and responsibilities of the company's general manager. It also references company law and internal governance rules. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no audit information, no capital changes, no legal proceedings, no earnings data, and no investor presentation content. The document is a governance-related internal policy document about management roles and responsibilities. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2291 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-04-24 Chinese
福能股份独立董事2024年度述职报告(林兢)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Fujian Funeng Co., Ltd. It details the independent director's background, participation in board and committee meetings, communication with shareholders, oversight of financial reports and internal controls, and other governance-related activities during the 2024 fiscal year. The content focuses on the director's duties, governance, and compliance with regulatory requirements rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director, which aligns with the category of Board/Management Information (MANG). The document length is 2811 characters, which is relatively short but contains substantive content about management and board activities rather than being a mere announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
福能股份董事会审计委员会2024年度对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2024 fiscal year. It discusses the audit firm's qualifications, the audit process for the 2023 financial statements, and the committee's oversight activities. The document includes detailed information about the audit work, communication with the auditors, and the committee's evaluation of the audit firm's performance. It is not the audit report itself but a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 1682 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
福建福能股份有限公司信息披露事务管理制度(2025年修订)
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, including principles, responsibilities, procedures, and legal obligations related to information disclosure. It references regulatory laws and rules, outlines the roles of board members and management in disclosure, and describes the handling of periodic and interim reports, but it is not itself a financial report or an announcement of results. It is a governance and compliance document focused on disclosure management practices rather than financial data or event announcements. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a comprehensive governance policy document.
2025-04-24 Chinese

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