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SINENG ELECTRIC CO.,LTD. — Investor Relations & Filings

Ticker · 300827 ISIN · CNE100003SY1 LEI · 300300ILGIMZZWKRTM95 Shenzhen Stock Exchange Manufacturing
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Filings indexed 964 across all filing types
Latest filing 2023-12-13 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300827

About SINENG ELECTRIC CO.,LTD.

https://www.si-neng.com

Sineng Electric Co., Ltd. specializes in the research, development, manufacturing, and sales of power electronic products, primarily focusing on solar photovoltaic (PV) inverters and energy storage systems. The company provides a comprehensive product portfolio that includes string inverters, central inverters, and central distributed inverters tailored for utility-scale, commercial, and industrial applications. Beyond solar conversion, Sineng offers advanced energy storage converters and integrated system solutions designed to optimize grid stability and energy management. The company also develops power quality control devices to enhance electrical performance. Through continuous technological innovation and a robust R&D framework, Sineng delivers high-efficiency power conversion solutions to global markets, supporting large-scale sustainable energy infrastructure projects.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for a company, outlining the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, and focuses on corporate governance structure and practices rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is a governance-related document detailing internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8336 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-13 Chinese
关于调整公司第三届董事会审计委员会部分成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's third board audit committee. It details changes in board committee membership and confirms compliance with relevant regulations. There is no financial data, no mention of a report being published or attached, and no indication of a meeting presentation or voting results. The content fits the category of Board/Management Information, as it concerns changes in board committee composition.
2023-12-13 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 24th meeting of the third board of directors of a company, specifically regarding the 2022 restricted stock incentive plan. It includes legal and regulatory references, approval of stock incentive adjustments, and compliance with relevant laws and company rules. The content focuses on governance and board-level decisions rather than financial results, earnings, or audit reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management related announcement concerning stock incentive plans and board meeting decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement of a report, so it is not RPA or RNS.
2023-12-13 Chinese
关于召开2023年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) for the company 上能电气股份有限公司. It includes information about the meeting date, time, location, agenda items, voting procedures (both in-person and online), registration details, and proxy forms. There is no financial data or report content included, only the announcement and procedural details for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an actual report like an Annual Report or Interim Report, nor is it a voting results announcement. The length is under 5,000 characters, consistent with a meeting notice and proxy materials rather than a full report.
2023-12-13 Chinese
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 'Rules of Procedure for the Board of Directors' of 上能电气股份有限公司. It details the governance structure, composition, duties, meeting procedures, and responsibilities of the board and its committees. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on internal governance rules and board management rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or earnings data. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-13 Chinese
独立董事专门会议工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy specifically about the working system of the independent directors' special meetings at the company. It references company law, securities law, stock exchange listing rules, and internal company articles of association. The content focuses on governance procedures, meeting protocols, voting, and responsibilities of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, or any other regulatory filings. This document fits best under Governance Information (CGR) as it details the company's internal governance practices and board procedures.
2023-12-13 Chinese

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