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

Ticker · 601101 LEI · 300300QB5U3O449OSV96 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 1,230 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601101

About Beijing Haohua Energy Resource Co.,Ltd.

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关于2025年度日常关联交易执行情况及2026年度日常关联交易预计情况的公告
Regulatory Filings Classification · 1% confidence The document is an announcement by Beijing Haohua Energy Co., Ltd. detailing the execution of 2025 daily related‐party transactions and the forecast for 2026. It is a regulatory disclosure of related‐party dealings rather than an annual or interim financial report, capital raising, management change, or any other specialized category. It does not constitute the full report itself but is a stand‐alone announcement of transactions. As there is no dedicated category for related‐party transaction disclosures, it falls under the general Regulatory Filings category (RNS).
2026-04-22 Chinese
北京昊华能源股份有限公司关于会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is an evaluation report on the external auditor’s performance for the 2025 annual financial audit and internal control audit. It details auditor qualifications, independence, work procedures, and audit opinions. It is not a full annual report, earnings release, or management change announcement, but rather a standalone audit-related information disclosure. This fits the “Audit Report / Information” category.
2026-04-22 Chinese
北京昊华能源股份有限公司2025年度独立董事述职报告-栾华
Governance Information Classification · 1% confidence The document is an independent director’s annual work report (“独立董事述职报告”) summarizing board governance activities, compliance, meetings attended, oversight of related-party transactions, audit communications, and internal controls. It is not a financial statement, earnings release, capital transaction, or a simple announcement. Instead, it forms part of the company’s governance disclosures regarding board practices and duties of independent directors. Therefore, it best fits the Governance Information category (CGR).
2026-04-22 Chinese
北京昊华能源股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is an official announcement by Beijing Haohua Energy Co., Ltd. regarding the proposed reappointment of its external audit firm for 2026, detailing the firm’s credentials, internal approval procedures, and upcoming shareholder vote. It is neither an audit report (AR) itself nor a publication of financial statements (10-K/IR) but a routine regulatory notice of auditor appointment. This fits the fallback category for general regulatory filings (RNS).
2026-04-22 Chinese
北京昊华能源股份有限公司第七届董事会第二十次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the company’s Board of Directors meeting resolutions (第七届董事会第二十次会议决议公告), detailing voting results on numerous proposals and electing a committee member. It is not an external audit, earnings release, shareholder vote record, or annual report itself, but rather internal board meeting decisions. This best fits the Board/Management Information category (MANG).
2026-04-22 Chinese
北京昊华能源股份有限公司2025年度独立董事述职报告-宋刚
AGM Information Classification · 1% confidence The document is the independent director’s annual performance report (“独立董事述职报告”) for 2025, detailing attendance at board and committee meetings, review of related‐party transactions, internal control, auditor communications, etc. This type of report is statutory material provided to shareholders as part of the Annual General Meeting packet in China. It is not a notice of changes, a proxy solicitation in the U.S. sense, nor a management discussion; rather it is an AGM‐related report. Hence it falls under “AGM Information (AGM‐R).”
2026-04-22 Chinese

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