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GRAND SUNERGY TECH CO.,LTD. — Investor Relations & Filings

Ticker · 603778 ISIN · CNE100002516 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,690 across all filing types
Latest filing 2022-06-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603778

About GRAND SUNERGY TECH CO.,LTD.

https://www.grandsunergy.com/

Grand Sunergy Tech Co., Ltd. is a high-tech enterprise specializing in the research, development, manufacturing, and distribution of high-efficiency photovoltaic products. The company focuses on N-type heterojunction (HJT) technology, producing advanced solar cells and modules designed for utility-scale, commercial, and residential applications. Its core product portfolio includes high-power HJT modules characterized by high conversion efficiency, low temperature coefficients, and superior bifaciality. Grand Sunergy integrates advanced manufacturing processes to optimize energy yield and reliability in diverse environmental conditions. By leveraging large-scale production capabilities and continuous innovation in cell architecture, the company provides sustainable energy solutions aimed at reducing the levelized cost of electricity (LCOE) for global solar projects.

Recent filings

Filing Released Lang Actions
募集资金管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' (Fundraising Capital Management System) and is a detailed internal policy document regarding the management, storage, use, supervision, and reporting of funds raised by the company through securities issuance. It references regulatory laws and stock exchange rules, outlines procedures for managing raised funds, and describes reporting and supervisory responsibilities. It is not a financial report, earnings release, or announcement but a governance and compliance document detailing internal rules and procedures related to capital management. Therefore, it fits best under Governance Information (CGR). The document length (7302 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-06-17 Chinese
股东大会议事规则（2022年修订）
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" for Beijing Qianjing Garden Co., Ltd., revised in 2022. It details the procedures, powers, and rules governing the company's shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and record-keeping. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements, audit information, or meeting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-17 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or presentation of financial results, no voting results, no legal proceedings, and no mention of any report publication. The document is a declaration related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a report.
2022-06-17 Chinese
关于变更公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company. It includes details about the director's resignation, the impact on the board, and the nomination process for the new director. There is no financial data, no mention of financial results, no regulatory filings about reports, and no mention of shareholder votes or dividends. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-06-17 Chinese
对外提供财务资助管理制度（2022年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '北京乾景园林股份有限公司 对外提供财务资助管理制度 (2022年修订)', which translates to 'Beijing Qianjing Garden Co., Ltd. External Financial Assistance Management System (2022 Revision)'. It outlines the company's governance and internal control procedures regarding providing financial assistance externally, including approval processes, responsibilities, disclosure requirements, and compliance with relevant laws and stock exchange rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for financial assistance management, which aligns with the Governance Information (CGR) category. The document length is under 5,000 characters, but it is not a mere announcement or publication notice; it is a substantive governance policy document. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-17 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Beijing Qianjing Garden Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and attachments such as proxy forms and explanations of cumulative voting. The document does not contain financial statements or results but is clearly a formal announcement and notice for a shareholders meeting. It is not a report of voting results, nor a management or earnings report. 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.
2022-06-17 Chinese

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