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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 2019-04-26 AGM Information
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
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of the company, including the date, time, venue, agenda items to be voted on, voting procedures, and proxy authorization forms. It does not contain the actual annual report, financial statements, or detailed financial data but rather the announcement and procedural information related to the AGM. The document length is about 5,154 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2019-04-26 Chinese
第八届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 8th Supervisory Board of 中广核核技术发展股份有限公司. It includes approvals of various reports such as the 2018 internal control evaluation report, 2018 internal audit work report, 2018 financial statements, 2018 annual report and summary, 2019 first quarter report, and other audit and financial related plans and reports. The document is not the reports themselves but the Supervisory Board's resolutions approving these reports and plans, many of which are to be submitted to the 2018 Annual General Meeting for approval. The document also includes voting results and compliance statements. This type of document is a formal announcement of the Supervisory Board's meeting resolutions, which is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or audit report itself. The document length (5682 characters) and content support this classification rather than a full Annual Report (10-K) or Audit Report (AR).
2019-04-26 Chinese
第八届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 8th Board of Directors of the company 中广核核技术发展股份有限公司. It includes multiple agenda items such as approval of the 2018 annual general manager work report, 2018 social responsibility report, internal control evaluation report, internal audit work report, 2019 audit work plan, risk management report, 2018 financial statements and audit report, profit distribution plan, 2019 financial budget, financing plans, changes in accounting policies, and other corporate governance matters. The document also mentions that many of these items will be submitted to the 2018 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement covering various reports and plans. It is a formal board/management information disclosure about decisions and approvals made by the board, including management reports and audit-related items, but it is not the full annual report or audit report. Therefore, the best fitting category is Board/Management Information (MANG). The document length (13,652 characters) and content confirm it is not a brief announcement or a simple report publication notice, but a comprehensive board meeting resolution announcement.
2019-04-26 Chinese
重大资产重组业绩承诺到期需进行减值测试所涉及的六家目标公司的标的资产市场价值评估项目资产评估报告
Regulatory Filings
2019-04-26 Chinese
独立董事2018年度履职情况报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Performance Report" for the company 中广核核技术发展股份有限公司. It details the attendance of independent directors at board and committee meetings, their independent opinions on various company matters during 2018, and their activities in protecting shareholder rights and fulfilling their duties. The content focuses on the independent directors' work and opinions rather than presenting financial statements or audit results. The document length is 2361 characters, which is relatively short and more of a report on director activities rather than a full annual report or audit report. It is not a regulatory filing or announcement but a specific report on independent directors' performance and opinions for the year 2018. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to company board members and senior management activities, including independent directors' reports.
2019-04-26 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data including revenue, net profit, earnings per share, and asset information for the year 2018, as well as comparisons to previous years. It also discusses business operations, company structure, shareholder information, and accounting policy changes. The length of the document (9858 characters) and the depth of financial and operational information indicate this is a substantive financial report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, which fits the definition of an Annual Report (10-K) filing. Therefore, the appropriate classification is Annual Report (10-K).
2019-04-26 Chinese

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