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Shenzhen Fluence Technology PLC. — Investor Relations & Filings

Ticker · 300647 ISIN · CNE100002NC0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,653 across all filing types
Latest filing 2025-05-12 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300647

About Shenzhen Fluence Technology PLC.

https://www.cps-groups.cn

Shenzhen Fluence Technology PLC specializes in the research, development, and manufacturing of thermal management solutions and computer hardware components. Operating primarily under the PCCOOLER brand, the company provides a comprehensive range of products including CPU air and liquid coolers, high-performance cooling fans, power supply units, and computer chassis. Beyond the consumer PC market, the firm develops advanced thermal modules for LED lighting and industrial applications. The company focuses on optimizing heat dissipation efficiency and acoustic performance through integrated R&D and precision manufacturing processes. Its solutions cater to PC enthusiasts, DIY builders, and industrial clients requiring specialized cooling technology for high-power electronics.

Recent filings

Filing Released Lang Actions
中泰证券股份有限公司关于对公司2024年持续督导的培训报告
Audit Report / Information Classification · 90% confidence The document is a training report related to continuous supervision by a sponsor (中泰证券股份有限公司) over a listed company (深圳市超频三科技股份有限公司) for the year 2024. It details the training conducted on stock trading rules, reduction rules, and regulatory compliance, referencing relevant securities regulations and supervisory guidelines. The document is short (830 characters) and is a report on a specific training activity rather than a financial report, audit, or regulatory filing. It does not contain financial statements, voting results, or management changes. It is a specialized report related to ongoing sponsor supervision and training, which does not fit into categories like Annual Report, Interim Report, or Regulatory Filings. Given the nature of the document as a training report submitted to the exchange, it aligns best with Audit Report / Information (AR) as it relates to regulatory compliance and supervisory activities rather than a full audit or financial report. Confidence is high due to clear context and content. FY 2024
2025-05-12 Chinese
募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the annual deposit and actual use of raised funds by Shenzhen Chaopin Three Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The document includes detailed financial data on the amount raised, usage, and balance of the funds, as well as the management and storage of these funds. It is an assurance report issued by an accounting firm providing an opinion on the special report prepared by the company's board about the raised funds. This type of document is a standalone audit or assurance report related to a specific financial aspect (fundraising and use of proceeds), not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and audit opinion. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4316 characters, which is sufficient for a detailed report rather than a brief announcement. FY 2024
2025-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 4th Supervisory Board of Shenzhen Chaopin Three Technology Co., Ltd. It includes approvals of various reports such as the 2024 Supervisory Board Work Report, 2024 Annual Report and its summary, 2024 Financial Final Report, 2024 Audit Report, profit distribution proposals, internal control evaluation report, and the 2025 Q1 report. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn). The document itself is a meeting resolution announcement rather than the full reports. It also includes voting results and notes that these matters will be submitted to the 2024 Annual General Meeting for approval. The document length is about 5914 characters, which is relatively short for full financial reports but appropriate for a meeting resolution announcement. According to the "Menu vs Meal" rule, since the document references the reports and states they are disclosed elsewhere, and the document is a formal announcement of the Supervisory Board meeting resolutions, the correct classification is Regulatory Filings (RNS), as it does not contain the full reports themselves but is a regulatory announcement of meeting decisions and approvals.
2025-04-28 Chinese
关于2024年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Chaopingsan Technology Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no cash dividends, bonus shares, or capital reserve transfers will be made. It includes details about the board and supervisory committee meetings that approved the proposal, financial figures related to net profit and undistributed profits, and compliance with relevant regulatory guidelines. The document is relatively short (2194 characters) and primarily serves to inform shareholders and the public about the company's dividend policy for the year 2024. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report or Interim Report. Instead, it is an announcement about the dividend decision and related corporate governance matters. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-04-28 Chinese
2024年度独立董事述职报告（郭新梅）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and committee meetings, communication with auditors, review of related party transactions, internal control evaluations, and other governance-related duties during the 2024 fiscal year. The content focuses on the independent director's role, oversight, and evaluation of company governance and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results but is a report on the independent director's management and governance activities. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4361 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement or notice. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for the Year 2024." It details the amount of funds raised through a specific stock issuance, the usage of these funds over multiple years, the management and storage of these funds, and the status of related bank accounts. It also references regulatory approvals and compliance with stock exchange rules. The document is a detailed report on the use and management of capital raised by the company, specifically focusing on the fundraising and capital usage activities. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a general regulatory filing or an annual/interim report. It is a specialized report on fundraising and capital usage, so CAP is the most appropriate classification.
2025-04-28 Chinese

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