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China National Uranium Co., Ltd. — Investor Relations & Filings

Ticker · 001280 ISIN · CNE100007CS8 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 92 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001280

About China National Uranium Co., Ltd.

https://www.cnuc.cn

China National Uranium Co., Ltd. (CNUC) is a specialized entity focused on the exploration, development, and supply of uranium resources. As a key player in the nuclear fuel cycle, the company manages activities ranging from geological prospecting and mining to milling and the production of uranium concentrates. CNUC is tasked with securing a stable supply of natural uranium to support nuclear power generation through the management of domestic mines and the strategic acquisition of overseas assets. Its operations involve international partnerships and the application of advanced extraction technologies to ensure the availability of raw materials for fuel fabrication. The company provides essential support for the expansion of nuclear energy infrastructure by maintaining a comprehensive portfolio of uranium assets and technical expertise in resource management.

Recent filings

Filing Released Lang Actions
国浩律师（北京）事务所关于中国铀业股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by an external law firm regarding the procedural legality of the 2025 annual general meeting (AGM) of China Uranium Industry Co., Ltd. It is not a presentation or investor deck (AGM-R/IP), nor a management discussion (MDA), earnings release (ER), or financial report (10-K/IR). It also is not a simple announcement of vote results (DVA) but rather a comprehensive legal opinion on the AGM procedures, attendance, proposals, voting process, and results. This type of standalone legal opinion letter does not fit any specific specialized category and thus falls into the generic Regulatory Filings category (RNS).
2026-05-22 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the issuance of a new business license. It includes details about changes in registered capital, company type, and articles of association amendments. The document is short (716 characters) and serves as a formal notification of these administrative changes rather than a financial report or detailed management information. It does not contain financial statements, audit information, or detailed governance reports. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-07 Chinese
关于2025年度会计师事务所的履职情况评估及董事会审计与风险管理委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board's Audit and Risk Management Committee evaluating the performance of the external audit firm for the fiscal year 2025. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's oversight role. It references the 2025 annual audit and internal control audit, including the issuance of an unqualified audit opinion. The document is not the audit report itself but a supervisory and evaluation report on the audit firm's performance and the committee's oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length (2432 characters) and content confirm it is not an announcement or a brief notice but a substantive report on audit oversight. FY 2025
2026-04-28 Chinese
2025年度审计与风险管理委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度审计与风险管理委员会履职情况报告" which translates to "2025 Annual Report on the Audit and Risk Management Committee's Performance." It details the composition, meetings, activities, and evaluations of the Audit and Risk Management Committee for the year 2025. The content focuses on the committee's oversight of audit work, internal controls, financial reporting, and coordination with external auditors. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone report on audit and risk management committee activities and their audit-related oversight, which aligns with the definition of an Audit Report / Information (AR). The document length is 4000 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-04-28 Chinese
中国铀业股份有限公司以募集资金置换已投入募集资金项目的自筹资金的审核报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm (大信会计师事务所) regarding the use of raised funds to replace self-raised funds already invested in projects by 中国铀业股份有限公司. It includes the auditor's responsibilities, the board's responsibilities, and the auditor's opinion on the special explanation about the replacement of self-raised funds with raised funds. The document references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to fundraising supervision. It is a standalone audit report focused on a specific financial verification task, not a full annual or interim report. The document length is 8242 characters, which is sufficient for a detailed audit report. It is not a report publication announcement or a certification letter but a full audit opinion document. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
关于2026年度担保计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2026 annual guarantee plan, including details about guarantee amounts, parties involved, financial data of guaranteed entities, board approval, and regulatory compliance. It is a formal disclosure about planned guarantees and related risks, not a financial report or earnings release. The document is relatively short (3862 characters) and structured as a regulatory announcement about a specific corporate action (guarantee plan) requiring shareholder approval. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It also does not fit into categories like capital updates, mergers, or legal proceedings. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-28 Chinese

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