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CGN Nuclear Technology Development Co., Ltd. — Investor Relations & Filings

Ticker · 000881 ISIN · CNE000000842 LEI · 300300OIIPLR7FSCBT76 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,275 across all filing types
Latest filing 2019-06-03 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000881

About CGN Nuclear Technology Development Co., Ltd.

https://www.cgnnt.com.cn

CGN Nuclear Technology Development Co., Ltd. specializes in the non-power application of nuclear technology. The company operates across three primary segments: accelerator manufacturing, application services, and high-performance materials. It designs and produces industrial electron accelerators utilized for sterilization, material modification, and environmental remediation, such as industrial wastewater treatment. In the materials sector, the company develops modified polymers for specialized wire, cable, and automotive applications. Furthermore, it is active in the nuclear medicine field, focusing on the production of medical isotopes and radiopharmaceuticals. By integrating research, equipment manufacturing, and technical services, the company provides comprehensive radiation processing solutions for the healthcare, environmental, and industrial manufacturing sectors.

Recent filings

Filing Released Lang Actions
第八届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 8th Board of Directors of the company. It details the meeting date, voting results, and decisions made, including approval of a guarantee for a subsidiary's loan and the proposal to convene an extraordinary shareholders' meeting. The document is not a full report but a board meeting resolution announcement. It does not contain financial statements or detailed management discussion but focuses on board decisions and meeting procedures. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or presentation.
2019-06-03 Chinese
关于独立董事任职期限到期辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration. It details the resignation report, the legal basis for the resignation, and the company's plan to fill the vacancy. There is no financial data, no report or presentation attached, and no mention of voting results or remuneration. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-05-31 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 third extraordinary general meeting (临时股东大会) of China General Nuclear Power Technology Development Co., Ltd. It details the legality and validity of the meeting's convening, attendance, agenda, and voting results. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting procedures and resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and validation of the meeting's legitimacy.
2019-05-29 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial performance data. The document is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1925 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2019-05-29 Chinese
关于召开2019年第三次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 third extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting procedures (including online voting), agenda items (such as the election of a non-independent director), registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly an announcement related to a shareholders' meeting, specifically a notice about the meeting and voting process. It is not the voting results announcement, nor a proxy solicitation statement, but a notice of the meeting itself. Given the content and purpose, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The confidence is high because the document is a formal meeting notice with detailed procedural information.
2019-05-23 Chinese
减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by the company 中广核核技术发展股份有限公司 regarding a reduction in registered capital due to the repurchase and cancellation of shares. It includes details about the share repurchase, the resulting decrease in total shares, and a notification to creditors about their rights. The document is short (755 characters) and serves as an official notice of a capital change event rather than a detailed financial report or analysis. It does not contain financial statements or management discussion but announces a capital structure change. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2019-05-21 Chinese

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