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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 1,982 across all filing types
Latest filing 2017-12-06 AGM 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
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2017 年第一次临时股东大会会议资料" which translates to "2017 First Extraordinary General Meeting (EGM) Materials." It contains detailed agenda items and proposals for shareholder approval, including issuance of convertible bonds, dividend plans, amendments to company articles, and authorization for the board to handle bond issuance matters. The content is clearly materials prepared for a shareholders' meeting, including detailed proposals and explanations for voting. There is no indication that this is a report of voting results or a brief announcement. The document is comprehensive and intended for the meeting itself, not a post-meeting summary or announcement. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Confidence is high given the detailed meeting agenda and proposal content.
2017-12-06 Chinese
第八届监事会第九次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Supervisory Board meeting of Fujian Funeng Co., Ltd. regarding the company's plan to publicly issue A-share convertible bonds. It includes specifics on the bond issuance terms, conditions, pricing, redemption, and use of proceeds. The document is a formal meeting resolution announcement, not a full financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather a detailed board/management information disclosure about financing plans. The content focuses on the Supervisory Board's approval of the convertible bond issuance plan, which is a management decision and update. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (8885 characters) and detailed content support this classification with high confidence.
2017-11-29 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告及财务报表" (Assurance Report and Financial Statements) for the period ending September 30, 2017, issued by 福建福能股份有限公司. It is an assurance report on the use of previously raised funds, prepared by the company's board and audited by a certified public accounting firm. The report references compliance with Chinese regulatory requirements for reporting on the use of raised funds, including detailed financial data on the amount raised, usage, bank accounts, investment projects, and returns. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. It is not a full annual report but a specialized audit/assurance report on the use of raised capital funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial aspect (use of raised funds) with accounting principles applied and audit conclusions provided. Therefore, the correct classification is AR with high confidence.
2017-11-29 Chinese
关于公开发行A股可转换公司债券摊薄即期回报的风险提示与填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Fujian Funeng Co., Ltd. regarding the public issuance of A-share convertible bonds, including risk warnings about dilution of immediate returns, financial impact analysis, use of proceeds, and commitments by controlling shareholders and management. It references regulatory guidelines from the State Council and China Securities Regulatory Commission, and includes detailed financial assumptions and projections related to the convertible bond issuance. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis related to the capital raising activity. It is not a full annual or interim report, nor an earnings release or audit report. It is clearly an update on a capital/financing activity (issuance of convertible bonds) with detailed financial impact and risk disclosures. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-11-29 Chinese
2017年公开发行A股可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a feasibility analysis report for the use of funds raised from a 2017 public issuance of A-share convertible corporate bonds by Fujian Funeng Co., Ltd. It details the background, purpose, and specific investment projects for the raised funds, including detailed project descriptions, investment estimates, and expected economic benefits. The document is focused on the use of capital raised through a convertible bond issuance, discussing the capital raising plan, investment projects, and financial impact. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a simple announcement or certification but a detailed report analyzing the feasibility of the use of raised funds. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (over 11,000 characters) and detailed content confirm it is a substantive report, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2017-11-29 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled "Convertible Corporate Bondholders Meeting Rules" for Fujian Funeng Co., Ltd. It details the rules and procedures for meetings of holders of convertible bonds issued by the company, including rights and obligations of bondholders, meeting convening, voting, resolutions, and legal compliance. It references regulatory bodies like the China Securities Regulatory Commission and stock exchange rules. The document is a governance-related rulebook for bondholder meetings rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, or audit information. It is not an announcement or a report publication notice but a detailed governance document outlining internal rules and procedures for bondholder meetings. Therefore, the most appropriate classification is Governance Information (CGR).
2017-11-29 Chinese

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