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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 2025-08-27 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
独立董事专门会议工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of a company, detailing procedures, responsibilities, and governance rules for such meetings. It references company law, securities law, stock exchange listing rules, and internal company articles of association. The content is focused on governance practices and internal rules rather than financial data, audit results, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
独立董事工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '上能电气股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Shangneng Electric Co., Ltd.' It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and governance codes such as the Company Law, Securities Law, Shenzhen Stock Exchange listing rules, and governance guidelines. The content is focused on governance structure, board composition, director duties, and related governance practices. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length (8829 characters) and detailed content confirm it is the actual governance report, not just an announcement or summary.
2025-08-27 Chinese
董事会议事规则（2025年8月）
Governance Information Classification · 95% 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 governance structure, composition, duties, meeting procedures, and responsibilities of the board of directors and related committees of the company. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules for board operation rather than financial results or announcements. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification as CGR.
2025-08-27 Chinese
股东会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled as "上能电气股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shangneng Electric Co., Ltd." It details the rules, procedures, and powers related to the company's shareholders' meetings, including the convening, proposal submission, voting, and resolutions of such meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of meeting results, announcements, or financial data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
前次募集资金使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use of previously raised funds by the company 上能电气股份有限公司, including verification by a certified public accountant firm. It references compliance with Chinese securities regulatory guidelines, specifically the China Securities Regulatory Commission's rules for issuance (监管规则适用指引——发行类第7号). The report covers the use of funds raised in 2020 and 2022, with detailed tables on fund amounts, usage, project changes, and investment returns. It includes an auditor's attestation on the accuracy and completeness of the fund usage report. The document is substantive, over 12,000 characters, and contains detailed financial and operational data related to the use of capital raised in prior financing rounds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including the use of proceeds from such fundraising. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the appropriate classification is CAP.
2025-08-27 Chinese
董事、高级管理人员离职管理制度（2025年8月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Management System for the Resignation of Directors and Senior Management'. It outlines policies, procedures, and rules regarding the resignation and departure of company directors and senior management personnel. The content focuses on governance, compliance with laws, responsibilities, and shareholding management related to these personnel changes. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related policy document detailing internal rules and procedures for board and management changes. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is 3348 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-08-27 Chinese

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