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China Three Gorges Renewables (Group) Co.,Ltd. — Investor Relations & Filings

Ticker · 600905 ISIN · CNE1000051F2 LEI · 300300C9638DU18HFK27 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
Filings indexed 631 across all filing types
Latest filing 2026-05-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600905

About China Three Gorges Renewables (Group) Co.,Ltd.

https://www.ctgne.com/

China Three Gorges Renewables (Group) Co., Ltd. is a prominent clean energy enterprise specializing in the investment, development, and operation of renewable energy projects. As a key entity within the China Three Gorges Corporation, the company focuses on large-scale wind and solar power generation. Its core portfolio encompasses onshore and offshore wind farms, photovoltaic power plants, and small-scale hydropower facilities. The organization is a leader in offshore wind technology and is actively involved in the development of integrated energy systems, including energy storage and multi-energy complementary projects. By utilizing advanced engineering and large-scale resource management, the company provides sustainable power solutions aimed at enhancing energy efficiency and grid reliability. Its strategic operations prioritize the expansion of high-capacity renewable installations to meet growing demand for carbon-neutral energy.

Recent filings

Filing Released Lang Actions
2025年年度股东会会议材料
AGM Information Classification · 90% confidence The document is clearly the set of meeting materials for the company’s 2025 Annual General Meeting (AGM) held in May 2026. It includes the agenda, instructions, and detailed proposals (board work report, profit distribution, annual report approval, remuneration items, related-party transaction forecasts, and auditor appointments) to be considered at the AGM. This matches the definition of AGM Information (AGM-R).
2026-05-21 Chinese
中国三峡新能源(集团)股份有限公司关于公司高级管理人员离任的公告
Board/Management Information Classification · 90% confidence The document is an official announcement from the board of China Three Gorges New Energy Group regarding the departure (resignation) of a senior management executive (Vice General Manager). This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board or senior management.
2026-05-18 Chinese
中国三峡新能源(集团)股份有限公司控股股东增持股份进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a controlling shareholder's share increase plan. It details the number of shares increased, the percentage of total shares, the amount of money involved, and the risk factors related to the share increase. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about shareholding changes by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is 2074 characters, which is relatively short and focused on shareholding changes rather than a full report or financial results. Therefore, the appropriate classification is MRQ with high confidence.
2026-01-04 Chinese
中国三峡新能源(集团)股份有限公司关于注销募集资金监管专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Three Gorges New Energy (Group) Co., Ltd. regarding the cancellation of the fundraising supervision special account. It details the original fundraising amount, the management and use of the funds, and the closure of the special accounts after the funds were fully used. The document does not contain financial statements or detailed financial performance data but rather informs about the status and closure of fundraising accounts. This fits the description of a Capital/Financing Update (CAP), as it relates to fundraising activities and capital management updates.
2025-12-31 Chinese
中国三峡新能源(集团)股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary shareholders' meeting (临时股东会) of China Three Gorges New Energy (中国三峡新能源). It includes information about the meeting date, voting methods, agenda items (mainly election of board members), voting procedures, registration methods, and other logistical details. It also contains attachments such as proxy forms and explanations of cumulative voting. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, focusing on board elections and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4717 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of report publication. Therefore, the correct classification is PSI with high confidence.
2025-12-30 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2025-12-30 Chinese

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