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

Ticker · 300827 ISIN · CNE100003SY1 LEI · 300300ILGIMZZWKRTM95 Shenzhen Stock Exchange Manufacturing
Filings indexed 964 across all filing types
Latest filing 2022-03-29 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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, procedures, rights, and responsibilities related to the shareholders' meetings. It extensively covers the organization, convening, proposal submission, voting, and resolution processes of shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but rather a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2022-03-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (公司章程) of Sineng Electric Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws and stock exchange listing rules, and includes detailed provisions on share issuance, shareholder meetings, board responsibilities, and internal controls. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-03-29 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) including changes to registered capital, shareholder obligations, board duties, and other governance-related provisions. It references the approval by the board and the need for shareholder meeting approval. The content is focused on governance rules and company bylaws rather than financial results, audit opinions, or capital market transactions. It is not a report of financial performance or an announcement of voting results but a governance document detailing internal company rules and their revisions. Therefore, the document fits best under Governance Information (CGR). The document length (5554 characters) and detailed content support this classification with high confidence.
2022-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by a certified public accounting firm for the fiscal year ending December 31, 2021. It includes detailed evaluation of the company's internal control over financial reporting, the responsibilities of the board, management, and auditors, and the results of the internal control self-assessment. The document contains detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is not a full annual report but a standalone audit-related attestation focused on internal control effectiveness. The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. It is not a certification letter or a simple announcement. Therefore, it fits the category of an Audit Report / Information (AR) which covers standalone audit reports and internal control attestations, excluding full annual reports. FY 2021
2022-03-29 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 上能电气股份有限公司. It includes specifics on the amount raised, management and supervision of the funds, actual usage, investment projects, changes in project implementation, idle funds management, and investment returns. The document references regulatory guidelines from the China Securities Regulatory Commission and includes financial figures and project status updates up to December 31, 2021. This type of report is a specialized disclosure on the use of proceeds from a prior fundraising event, which aligns with the category of Capital/Financing Update (CAP) as it provides an update on the company's fundraising capital usage and management rather than a full annual or interim financial report or an announcement of a report publication.
2022-03-29 Chinese
独立董事关于第三届董事会第五次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at the third board of directors' fifth meeting. It includes opinions on profit distribution, internal control self-evaluation, use of raised funds, foreign exchange hedging, cash management, auditor reappointment, credit facilities, guarantee limits, remuneration plans, and related party transactions. The document references compliance with laws and regulations and provides detailed assessments rather than just announcements. It is not a full annual report or audit report but rather a formal independent directors' opinion on board meeting agenda items, which is typically classified under Board/Management Information (MANG). The document length is 2615 characters, which is relatively short but contains substantive content and independent opinions on management and board matters, not just a notice or announcement. Therefore, the best fit is MANG.
2022-03-29 Chinese

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