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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 2021-04-20 AGM 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
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 上能电气股份有限公司. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures (both in-person and online), shareholder registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters and is comprehensive in describing the AGM logistics and agenda, confirming it is not a mere announcement of a report publication but a full AGM notice.
2021-04-20 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 上能电气股份有限公司 regarding the use of part of its idle raised funds and own funds for cash management. It details the approval process by the board and supervisory committee, the investment limits, types of financial products to be used, risk control measures, and the impact on the company. It references prior approvals and upcoming shareholder meeting approval but does not contain actual financial statements or detailed financial results. The document is about a financing/capital management update rather than a full financial report or earnings release. The length is under 5,000 characters, and it is a formal announcement of a financing-related decision. Therefore, it fits best under Capital/Financing Update (CAP).
2021-04-20 Chinese
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 procedures, powers, and regulations governing the shareholders' meetings. It extensively covers the organization, rights, voting procedures, and responsibilities related to shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of financial results or management discussion but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2021-04-20 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外投资管理制度' (External Investment Management System) of 上能电气股份有限公司. It outlines the company's procedures, principles, and governance related to external investments, including decision-making processes, approval authorities, organizational management, personnel management, and major asset restructuring. It references relevant laws and listing rules but does not contain financial statements, earnings data, or audit results. It is a governance and management internal control document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-20 Chinese
关于上能电气股份有限公司非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement issued by a certified public accounting firm regarding non-operating fund occupation and other related party fund transactions of Shangneng Electric Co., Ltd. It references the audit of the 2020 financial statements and confirms consistency with audited financial data. The document is not the full audit report itself but a supplementary audit-related statement focused on specific related party transactions, issued separately from the main financial report. It does not contain full financial statements or comprehensive audit results but is a standalone audit-related disclosure. Therefore, it fits the category of Audit Report / Information (AR). The document length is short (1292 characters), but it is not merely an announcement or certification; it is a special audit explanation document. FY 2020
2021-04-20 Chinese
关于续聘公证天业会计师事务所（特殊普通合伙）为公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (公证天业会计师事务所) as the company's auditor for the fiscal year 2021. It details the qualifications, experience, and independence of the audit firm and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is this a full annual report. The document is relatively short (2968 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their appointment. FY 2021
2021-04-20 Chinese

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