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

Ticker · 1811 HKEX Electricity, gas, steam and air conditioning supply
Filings indexed 607 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Registered Shareholders
Regulatory Filings
2026-04-29 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement Classification · 1% 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 · 1% 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
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting, setting out resolutions, proxy appointment details, meeting date/venue, and voting procedures. It is sent to shareholders to provide information ahead of the meeting and to solicit their votes (proxy forms). This aligns with the definition of a Proxy Solicitation & Information Statement rather than being the AGM presentation itself or an annual report. Therefore, it should be classified as PSI.
2026-04-29 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English

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