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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 94 across all filing types
Latest filing 2026-04-28 Board/Management Inform…
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
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of China Uranium Co., Ltd. It includes voting results on various proposals such as remuneration management, appointment of senior management, audit and risk management reports, financial and investment plans, and other governance matters. The document is not a full annual report or financial statement but rather a formal record of board decisions and approvals. It also references that some proposals will be submitted to the shareholders' meeting for approval. The content aligns with announcements related to board or management information, specifically changes and decisions made by the board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5337 characters) and detailed meeting resolutions support this classification with high confidence.
2026-04-28 Chinese
中国铀业股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a certified public accounting firm (大信会计师事务所) regarding the company's related-party financial transactions with a financial company, specifically deposits and loans. It includes an auditor's opinion on the summary table of these transactions for the fiscal year 2025, referencing the audited financial statements dated December 31, 2025. The document is titled as a "special explanation" or "special statement" on related-party financial transactions and includes the auditor's review opinion, responsibilities, and a summary table of the transactions. It is not a full annual report (10-K), nor a general audit report of the entire financial statements, but a standalone audit report focused on a specific aspect (related-party financial transactions). The document length is 4445 characters, which is relatively short but contains substantive audit content and opinion, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
中信建投证券股份有限公司关于中国铀业股份有限公司2025年度涉及财务公司关联交易的存贷款等金融业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding China Uranium Co., Ltd.'s 2025 financial company related party transactions involving deposits and loans. It includes descriptions of the financial service agreement, transaction volumes, risk assessments, risk control measures, and an auditor's special statement on these related party financial transactions. The document is not a full annual or interim financial report but a specialized audit or verification report focused on related party financial transactions. It is not a simple announcement or certification but contains substantive analysis and audit opinions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3191 characters) is relatively short but contains detailed audit and verification content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2025
2026-04-28 Chinese
中信建投证券股份有限公司关于中国铀业股份有限公司2025年度募集资金存放、管理与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (中信建投证券股份有限公司) about the 2025 annual special inspection of the fundraising funds' deposit, management, and usage of China Uranium Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory rules. It also contains an auditor's conclusion and a sponsor's conclusion on the fundraising funds' management and usage. The document is lengthy (8709 characters) and contains substantive financial data and analysis related to the fundraising activities for the year 2025. This matches the characteristics of an Audit Report / Information (AR) because it is a standalone audit and inspection report on the use and management of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification, but a detailed audit-related report on fundraising funds usage and compliance. FY 2025
2026-04-28 Chinese
中信建投证券股份有限公司关于对中国铀业股份有限公司持续督导的培训报告
Regulatory Filings Classification · 95% confidence The document is titled as a 'training report' by the sponsor (中信建投证券股份有限公司) regarding continuous supervision of China Uranium Co., Ltd. It details a training session held on April 7, 2026, for company directors, senior management, and controlling shareholders about compliance, information disclosure, and regulatory requirements. The content focuses on regulatory training and compliance awareness rather than financial results, audit opinions, or management changes. The document is relatively short (866 characters) and is a report of a training event related to regulatory supervision. It does not fit into categories like Annual Report, Audit Report, Management Information, or Earnings Release. It is a specific report related to regulatory compliance training by the sponsor, which is not covered by other categories. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2026-04-10 Chinese
关于董事会完成换届选举及聘任高级管理人员、内审部门负责人及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from China Uranium Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management, internal audit department head, and securities affairs representative. It details the composition of the new board, committee memberships, and biographies of the appointed senior executives. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 5714 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is MANG with high confidence.
2026-04-08 Chinese

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