Skip to main content
CNPC Capital Company Limited logo

CNPC Capital Company Limited — Investor Relations & Filings

Ticker · 000617 ISIN · CNE000000MS3 LEI · 300300K2DPEEAN1LV682 Shenzhen Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,652 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000617

About CNPC Capital Company Limited

https://www.cnpccapital.cn

CNPC Capital Company Limited operates as a comprehensive financial management and investment platform. The company provides an integrated suite of services through its specialized subsidiaries, covering commercial banking, trust management, financial leasing, insurance, and securities. It focuses on delivering tailored financial solutions that support the entire energy value chain, from upstream exploration to downstream distribution. Key activities include capital operation, asset management, and risk mitigation. By bridging industrial operations with financial expertise, the company facilitates large-scale project financing and provides strategic liquidity management. Its service model emphasizes synergy between capital and industrial production, catering to both corporate clients within its parent group and broader market participants.

Recent filings

Filing Released Lang Actions
第十届董事会第二十四次会议决议公告
Regulatory Filings Classification · 75% confidence The document is an announcement (‘公告’) of resolutions passed at the company’s 10th Board 24th meeting on May 21, 2026. It contains board meeting procedural details and voting results on strategic proposals, but does not report changes in directors, financial results, or attach a full report. This type of corporate disclosure falls under general regulatory announcements that do not fit into more specific categories. Thus, it is classified as a Regulatory Filing (RNS).
2026-05-22 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions and detailed voting results (votes for, against, abstentions) for each agenda item, which matches the definition of Declaration of Voting Results & Voting Rights Announcements. It does not present financial statements or act as a proxy or investor presentation, but specifically discloses vote outcomes from an AGM.
2026-05-21 Chinese
2025年度股东会法律意见书
AGM Information Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) prepared by King & Wood law firm regarding the convening, procedure, attendance, voting process and results of the 2025 Annual Shareholders’ Meeting of a listed company. It is clearly part of the materials circulated for an AGM rather than an annual report, earnings release, transcript, or a notice of results alone. Therefore it falls under “AGM Information” (materials shared at the Annual General Meeting).
2026-05-21 Chinese
关于召开2025年度暨2026年第一季度业绩说明会并征集问题的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It invites investors to participate and submit questions. It references that the 2025 annual report and 2026 first quarter report have already been disclosed on April 27, 2026. The document itself does not contain financial data or detailed results but is a notice about the upcoming meeting and question solicitation. The document length is short (892 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the meeting and not the actual report or transcript.
2026-05-06 Chinese
信息披露管理办法
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management Measures" for a company, detailing the rules, procedures, and responsibilities related to information disclosure. It extensively covers definitions, types of reports (annual, interim, temporary), disclosure timing, content requirements, management responsibilities, and legal compliance. It does not contain actual financial data, financial statements, or audit results. Instead, it is a governance and procedural document outlining how the company manages and discloses information to comply with regulatory requirements. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2026-04-16 Chinese
内幕信息知情人登记管理办法
Regulatory Filings Classification · 95% confidence The document is a detailed internal management policy titled '内幕信息知情人登记管理办法' (Insider Information Insider Registration Management Measures) for China Petroleum Group Capital Co., Ltd. It outlines the definitions, responsibilities, and procedures related to insider information and insider information personnel registration. It includes references to relevant laws and regulations, detailed descriptions of insider information types, insider personnel, their duties, registration requirements, and responsibility accountability. The document also contains attachments with forms for insider information personnel records and major event progress memorandums. There is no financial data, earnings information, or report publication announcement. It is a regulatory compliance and governance document related to insider information management and internal controls. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-04-16 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.