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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 2021-07-06 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance practices and board management rules, consistent with governance information filings. Therefore, the document best fits the category of Governance Information (CGR).
2021-07-06 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Qianjing Garden Co., Ltd. It details the procedures, powers, and rules governing the shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and record-keeping. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, audit information, or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-07-06 Chinese
第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Qianjing Garden Co., Ltd. It details the convening and decisions of the 12th meeting of the 4th Supervisory Board, including approval of proposals related to the completion of some fundraising projects and amendments to the Supervisory Board's rules. It includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript, audit report, or regulatory filing of another type. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2021-07-06 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Qianjing Garden Co., Ltd. It details the meeting date, attendance, and voting results on various proposals, including amendments to shareholder meeting rules and board meeting rules, as well as a proposal to hold a second extraordinary general meeting in 2021. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. It is not a notice of dividend, capital change, or share transactions. The document is a board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it relates to board decisions and governance matters. The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2021-07-06 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) of Beijing Qianjing Garden Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. The document length is about 3200 characters, which is relatively short and typical for a meeting notice. There is no financial data, no voting results, no management discussion, or other report content. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-07-06 Chinese
东兴证券关于乾景园林部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Dongxing Securities regarding the completion of certain fundraising investment projects by Beijing Qianjing Garden Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It references regulatory guidelines related to fundraising management, details the fundraising amounts, project investment plans, surplus funds, and internal approvals including board and supervisory meetings. The document is not a full financial report but rather a formal verification and opinion on the use of raised funds, consistent with an audit or verification report related to fundraising activities. It does not contain comprehensive financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or a brief notice but a formal audit/verification opinion. Therefore, the best fitting category is Audit Report / Information (AR). The document length is 3149 characters, which is relatively short but contains substantive content and formal audit opinion, not just an announcement or certification letter, so it is not RNS or RPA. Q2 2021
2021-07-06 Chinese

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