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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 2017-05-15 Proxy Solicitation & In…
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2017年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 third extraordinary general meeting of shareholders for 中广核核技术发展股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content; rather, it is a notice informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters, but it contains detailed voting instructions and agenda information, not just a brief announcement. Therefore, the best classification is PSI.
2017-05-15 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of the company 中广核核技术发展股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2016 annual report, board and supervisory reports, profit distribution, financial statements, and other corporate matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 5569 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2017-05-05 Chinese
2016年年度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 from a law firm regarding the 2016 Annual General Meeting (AGM) of the company. It details the legality of the AGM's convening, attendance, agenda, voting procedures, and results. The document includes specific voting results on various proposals, including approval of the 2016 annual report, board and supervisory reports, profit distribution, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (5767 characters) and content confirm it is not a brief announcement or a full annual report but a detailed voting result declaration. Therefore, the correct classification is DVA with high confidence.
2017-05-05 Chinese
公司章程（2017年5月）
Governance Information Classification · 100% confidence The document is the company bylaws or articles of association (公司章程) of 中广核核技术发展股份有限公司, approved at the 2016 Annual General Meeting. It details the company's organizational structure, shareholder rights, board of directors, and governance rules. It is a governance document that sets internal rules and procedures for the company rather than a financial report or announcement. There is no indication of financial statements, audit reports, earnings data, or voting results. It is not a proxy statement or remuneration report. The content aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2017-05-05 Chinese
关于召开2016年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of 中广核核技术发展股份有限公司. It includes information about the meeting date, voting procedures (including network voting), agenda items to be voted on (such as the 2016 annual report, board and supervisory reports, profit distribution plan, financial statements, and other proposals), and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM and vote on various proposals. The length of the document (7035 characters) and the detailed procedural content confirm it is an AGM Information document rather than the report itself or a voting result announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-02 Chinese
关于中广核瑞胜发（厦门）新材料有限公司等三家公司股权过户暨完成工商登记变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding the completion of equity transfers and registration changes for three subsidiaries. It details the acquisition of shares and the completion of related administrative procedures. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is a formal announcement about changes in shareholdings and corporate structure related to acquisitions. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-05-02 Chinese

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