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Beijing Haohua Energy Resource Co.,Ltd. — Investor Relations & Filings

Ticker · 601101 ISIN · CNE100000N12 LEI · 300300QB5U3O449OSV96 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,237 across all filing types
Latest filing 2026-05-25 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601101

About Beijing Haohua Energy Resource Co.,Ltd.

https://www.bjhhny.com/

Beijing Haohua Energy Resource Co.,Ltd. specializes in the extraction, processing, and distribution of coal resources. The company primarily focuses on the production of high-quality anthracite coal, characterized by high calorific value and low sulfur and ash content. Its operations include coal mining, washing, and the sale of thermal and coking coal. Additionally, the company has expanded its portfolio into the chemical industry, specifically the production and sale of methanol. Haohua Energy manages significant mining assets in regions such as Inner Mongolia and has historically operated in the Beijing area. The company also engages in the international and domestic trade of coal products, serving power generation, metallurgical, and chemical sectors.

Recent filings

Filing Released Lang Actions
北京昊华能源股份有限公司投资者关系管理办法
Governance Information Classification · 85% confidence The document is a set of internal corporate governance rules (“投资者关系管理办法”) outlining principles, responsibilities, and processes for investor relations management. It contains no financial results or announcements, but rather detailed internal governance practices. This fits the definition of Governance Information (CGR).
2026-05-25 Chinese
北京昊华能源股份有限公司募集资金使用管理办法
Regulatory Filings Classification · 82% confidence The document is the company’s internal “募集资金使用管理办法” (Rules for the use and management of funds raised), an in‐depth compliance and procedural manual governing the storage, use, oversight, and reporting of raised capital under Chinese securities law. It is not an AGM or earnings report, not a financial statement or investor presentation, nor merely a short announcement of a report. It is a substantive regulatory/compliance document required by the China Securities Regulatory Commission and stock exchange rules, fitting the “Regulatory Filings (RNS)” category as a general compliance filing.
2026-05-25 Chinese
北京昊华能源股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is a formal announcement of the resolutions and detailed vote counts from the 2025 Annual General Meeting of shareholders, listing each motion and the voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement, not the report itself or other types of filings.
2026-05-25 Chinese
北京昊华能源股份有限公司董事和高级管理人员持股变动管理制度
Governance Information Classification · 90% confidence The document is a detailed internal policy (“制度”) governing shareholding and trading by the company’s directors and senior management, outlining legal references, definitions, responsibilities, procedures, and compliance rules. It is not an announcement of a transaction or a specific report but rather a governance manual detailing the company’s internal rules and processes. This matches the definition of Governance Information (CGR).
2026-05-25 Chinese
北京市中伦律师事务所关于北京昊华能源股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a formal legal opinion letter issued by Zhong Lun law firm regarding the convening, notice, attendance, voting procedures and results of the 2025 annual shareholders meeting. It does not itself present a financial report, management discussion, or investor presentation but rather provides legal confirmation and attestation of compliance with corporate and securities laws. Under the Certification Rule, such legal opinion or attestation letters are classified as Regulatory Filings (RNS) rather than the underlying report or meeting materials.
2026-05-25 Chinese
北京昊华能源股份有限公司关于董事、高级管理人员2026年薪酬方案的公告
Remuneration Information Classification · 92% confidence The document is an official company announcement detailing the 2026 annual compensation scheme for the board of directors and senior management, including specific salary components, incentive arrangements, and implementation rules. This matches the “Remuneration Information” category, which covers reports detailing compensation for top executives and directors. It is not an earnings release, management change notice, or financial report.
2026-05-25 Chinese

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