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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 2016-12-19 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
2016年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2016 年第一次临时股东大会会议资料" which translates to "2016 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting notices, agenda, and multiple proposals for shareholder approval, including amendments to board meeting rules, election of a new board member, and a significant related-party transaction involving acquisition of equity stakes. The document includes procedural details about voting methods (onsite and online), legal compliance references, and financial data related to the transaction. It is clearly a set of materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, rather than a report or announcement of results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting results announcement but the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length (over 14,000 characters) and content confirm it is the meeting materials, not just an announcement or summary.
2016-12-19 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2016 first extraordinary general meeting of shareholders for Fujian Funeng Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document is relatively short (3020 characters) and serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2016-12-12 Chinese
关于拟以现金收购控股股东持有的电力公司部分股权并签署股权转让协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a proposed cash acquisition of partial equity in power companies held by the controlling shareholder, including signing a share transfer agreement and related party transaction disclosures. It includes extensive information about the transaction parties, financial data of the target companies, valuation methods, approval procedures, and risk disclosures. The document is an official announcement of a capital transaction involving share acquisition and related party dealings. It is not a full financial report, earnings release, or management discussion, nor is it a simple notice or regulatory filing. The content fits best with the category of Capital/Financing Update (CAP), as it details a financing-related transaction and share acquisition by the company.
2016-12-12 Chinese
福建省石狮热电有限责任公司2015年度审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for the fiscal year 2015 of 福建省石狮热电有限责任公司. It includes detailed financial statements such as balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements. The text contains an auditor's opinion section, responsibilities of management and auditors, and detailed financial data. The length is substantial (15,000 characters) and contains the full financial report, not just an announcement or certification. Therefore, this document is a full Audit Report including financial statements and auditor's opinion, which fits the category 'Audit Report / Information' (AR).
2016-12-12 Chinese
福建省能源集团有限责任公司拟股权转让涉及的国电泉州热电有限公司股东全部权益评估说明
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report prepared by an asset appraisal company for a specific company (Fujian Energy Group Co., Ltd.) regarding the equity transfer of Guodian Quanzhou Thermal Power Co., Ltd. It includes extensive financial data, asset and liability details as of December 31, 2015, audit references, valuation methods (market approach, income approach), economic and industry analysis, and detailed assumptions and calculations for valuation. The document is 15,000 characters long, indicating a full report rather than a brief announcement. It is not an annual report, earnings release, or management discussion but a specialized asset valuation report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to asset valuation and financial assessment, excluding full annual reports. Therefore, the document is best classified as AR.
2016-12-12 Chinese
独立董事关于公司第八届董事会第十九次临时会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Fujian Funeng Co., Ltd. regarding proposals discussed at the company's 8th Board of Directors 19th extraordinary meeting. It discusses approval of related party transactions and opinions on board resolutions. There is no financial data, no annual or interim report content, no earnings release, no voting results announcement, and no presentation. The document is a formal board/management related announcement about board meeting decisions and opinions, specifically from independent directors on board proposals. This fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2016-12-12 Chinese

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