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CGN Power Co., Ltd. — Investor Relations & Filings

Ticker · 1816 ISIN · US1253531024 LEI · 529900D2UINCGWQYBK45 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 1,435 across all filing types
Latest filing 2025-08-27 Governance Information
Country CN China
Listing HKEX 1816

About CGN Power Co., Ltd.

http://www.cgnp.com.cn

CGN Power Co., Ltd. is a leading pure-play nuclear power utility focused on the entire lifecycle management of nuclear power stations. Its primary activities encompass the construction, operation, and management of nuclear generating units, the generation and sale of electricity, and the provision of specialized technical services. The company operates a large installed capacity of nuclear power and is a key developer of advanced reactor technologies, including the Generation III Hualong One design. CGN Power plays a significant role in domestic energy supply and the international export of nuclear power technology.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a static list of the company’s board members and their committee roles, detailing internal governance structure rather than announcing specific appointments or changes. There is no mention of new appointments, resignations, or management changes. This aligns with Governance Information (CGR), which covers reports on board structure and committee functions.
2025-08-27 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement by CGN Power Co., Ltd. describing changes in the company’s Nomination Committee membership, specifically the cessation and appointment of independent non-executive directors. This constitutes a board/management change. It is not an AGM presentation, financial report, regulatory filing of a different type, or a simple notice of publication. Therefore, it falls under Board/Management Information (MANG).
2025-08-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF GENERAL MEETING AND THE PROCEDURAL RULES OF THE BOARD
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong-listed company announcement made pursuant to Listing Rule 13.51(1) containing detailed information on proposed amendments to the Articles of Association, the abolition of the Supervisory Committee, and procedural rule changes. It includes the full text of proposed resolutions, legal basis, and explanatory tables, all of which are materials provided to shareholders to inform and solicit their votes at the upcoming general meeting. This aligns with the definition of a Proxy Solicitation & Information Statement.
2025-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Results Announcement' for CGN Power Co., Ltd. for the six months ended June 30, 2025. It contains comprehensive financial statements, including the Consolidated Income Statement, Consolidated Balance Sheet, and detailed notes to the financial information. It is not merely an announcement of a report, but the report itself containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. H2 2025
2025-08-27 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a short announcement notifying shareholders and the public of the date of a forthcoming Board meeting to review and approve the interim results. It does not include actual financial results or detailed management discussion, nor is it a request for votes, dividend notice, or any other more specific category. It is not itself a report but rather a corporate announcement under regulatory requirements. Therefore, the appropriate classification is the fallback category Regulatory Filings (RNS).
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Share Issue/Capital Change Classification · 1% confidence The document is an HKEX FF301 monthly return filed under Listing Rule 13.25C, detailing movements in authorized share capital, issued and treasury shares, and convertibles for the month ended 31 July 2025. It is a regulatory announcement of share capital changes rather than a full financial report or earnings release. This matches the “Share Issue/Capital Change” category (Code: SHA).
2025-07-31 English

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