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AN HUI WENERGY CO.,LTD — Investor Relations & Filings

Ticker · 000543 ISIN · CNE000000DF9 LEI · 300300HYQLVPCWYFV397 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,945 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000543

About AN HUI WENERGY CO.,LTD

https://www.wenergy.cn

Anhui Wenergy Co., Ltd. focuses on the investment, construction, and management of energy infrastructure, primarily centered on power generation and natural gas distribution. The company operates a significant portfolio of thermal power plants, utilizing advanced coal-fired technology to provide stable electricity and heat supply. Its operations extend to the development and maintenance of natural gas pipelines, ensuring efficient fuel delivery across its primary service regions. Increasingly, the company is diversifying its energy portfolio through the integration of renewable energy projects, including wind and solar power installations. Anhui Wenergy Co., Ltd. emphasizes operational efficiency, technological innovation in energy conservation, and the strategic expansion of its clean energy footprint to meet evolving regional energy requirements.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 Annual General Meeting (AGM) resolutions and detailed vote tallies for each agenda item. It summarizes the meeting date, attendance, and the voting results on multiple proposals (e.g., board report, annual report approval, profit distribution plan, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-21 Chinese
董事会十一届二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Anhui WanNeng Power Co., Ltd. It reports the decisions made at the 20th meeting of the 11th board, including approval of the 2026 Q1 report and a financial assistance management system. The document is short (463 characters) and primarily announces the board's resolutions and voting results. It does not contain the actual quarterly financial report or detailed financial data, only the approval of such a report. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement of board decisions. This fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals.
2026-04-29 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '安徽省皖能股份有限公司2026年第一季度报告' which translates to 'Anhui WanNeng Power Co., Ltd. 2026 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial indicators for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. Given the detailed quarterly financial data and the reporting period being a quarter, this document fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2026-04-29 Chinese
未来三年（2026—2028年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed announcement from Anhui Province Wanneng Power Co., Ltd. regarding its shareholder return plan for the next three years (2026-2028). It outlines the company's dividend policy, principles, conditions for profit distribution, decision-making procedures, and adjustment mechanisms. The content focuses on the company's planned approach to dividends and shareholder returns rather than reporting actual financial results or earnings. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement of dividend amounts (DIV) since it is a comprehensive policy document. It also does not fit categories like Earnings Release or Capital/Financing Update. The document is a formal announcement of the company's dividend policy and shareholder return plan, which aligns best with the category of Notice of Dividend Amount (DIV), as it relates to dividend planning and shareholder returns over multiple years.
2026-04-23 Chinese
2025年度独立董事述职报告-姚王信
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告-姚王信' which translates to '2025 Annual Independent Director Work Report - Yao Wangxin'. It is a detailed report by an independent director about his duties, attendance at meetings, oversight activities, communication with shareholders, and other governance-related matters during the 2025 fiscal year. The content focuses on the director's role, governance, audit committee activities, and shareholder engagement rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a management/governance-related report specifically from an independent director about his work and oversight. This fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese
2025年度独立董事述职报告-孙永标
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, communication with auditors, oversight of governance, and other supervisory activities during the year 2025. It includes references to compliance with laws, governance practices, audit committee activities, and internal control evaluations. The document is not a financial report itself but a governance and management oversight report by an independent director. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The content aligns with a Management Report or Board/Management Information type of filing, specifically focusing on the independent director's annual duties and governance role. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3186 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2026-04-23 Chinese

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