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CGN New Energy Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 1811 ISIN · BMG202981087 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 609 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1811

About CGN New Energy Holdings Co., Ltd.

http://www.cgnne.com

CGN New Energy Holdings Co., Ltd. is an independent power producer (IPP) specializing in the generation and supply of electricity and steam. The company maintains a diversified portfolio of power assets across various fuel types and geographies, primarily operating in the PRC and Korea. Its generation facilities include wind, solar, gas-fired, coal-fired, oil-fired, hydro, and biomass projects, supplemented by energy storage capabilities. The core business strategy emphasizes both greenfield and brownfield development, prioritizing the acquisition and expansion of clean and renewable power generation projects.

Recent filings

Filing Released Lang Actions
Poll Results of the Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of poll results from the Annual General Meeting, detailing votes for each resolution and dividend distribution information. It is not the full AGM materials or a summary financial report, but a formal declaration of voting results. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-28 English
Announcement Trading Update Power Generation For April 2026
Regulatory Filings Classification · 85% confidence The document is a voluntary trading update announcing preliminary operating statistics (power generation data) for a recent month (April 2026). It contains no audited financial statements, no detailed quarterly/annual report, no notice of dividend or management change, and is not a proxy or regulatory certification. It simply provides unaudited operational metrics as a regulatory announcement. There is no comprehensive financial or strategic presentation, nor is it announcing the publication of a separate formal report. Therefore it falls into the fallback category for general regulatory announcements.
2026-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. The document is structured as a formal regulatory submission with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement related to share capital and public float compliance under exchange rules.
2026-05-04 English
Notification Letter to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from CGN New Energy Holdings Co., Ltd. informing shareholders about the publication of corporate communications on the company's and stock exchange's websites. It lists the Annual Report 2025, a circular with the Notice of Annual General Meeting, and a form of proxy as available documents. The letter also includes a Change Request Form for shareholders to elect how they wish to receive future corporate communications (electronically or printed). The document does not contain the actual Annual Report or any financial statements but rather announces the availability of these reports and provides instructions for shareholders. The document length is about 10,696 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report itself or any other detailed report type.
2026-04-29 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement Classification · 89% confidence The document is a notification to non-registered shareholders that the company’s Annual Report 2025 and AGM circular are now available on the company and exchange websites, with a form to request printed copies. It does not contain the financial report itself or substantive financial data, but merely announces the publication and provides links and instructions. Under the “menu vs meal” rule, this is an announcement of publication rather than the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
Form of proxy for use at the Annual General Meeting to be held on Thursday, 28 May 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting, including voting instructions, appointment of proxies, and related shareholder information. This is part of the proxy solicitation materials sent to shareholders ahead of the AGM. Such documents are classified under Proxy Solicitation & Information Statement (PSI), not the actual AGM presentation or post‐meeting voting results.
2026-04-29 English

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