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凯添燃气 — Investor Relations & Filings

Ticker · 920010 Beijing Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 359 across all filing types
Latest filing 2023-10-24 Governance Information
Country CN China
Listing Beijing Stock Exchange 920010

About 凯添燃气

http://www.nxgas.com.cn

Kaitian Gas specializes in the distribution and sale of natural gas, focusing on the development and management of urban gas pipeline networks. The company provides comprehensive gas installation services and maintains a stable supply for residential, industrial, and commercial sectors. Its core operations include the management of compressed natural gas (CNG) and liquefied natural gas (LNG) refueling stations, alongside the technical maintenance of gas-related infrastructure. The firm integrates procurement, transportation, and distribution to optimize energy delivery. Additionally, it explores integrated energy services and clean energy technologies, such as distributed energy systems, to improve operational efficiency and support sustainable energy transitions within its service regions.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy titled '宁夏凯添燃气发展股份有限公司独立董事工作制度' (Independent Director Work System of Ningxia Kaitian Gas Development Co., Ltd.). It outlines the roles, responsibilities, nomination, election, and operational procedures for independent directors, referencing relevant laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. The document length is over 6,000 characters and contains substantive content, not merely an announcement or certification. Therefore, it fits the category of Governance Information (CGR).
2023-10-24 Chinese
关于召开 2023 年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Ningxia Kaitian Gas Development Co., Ltd. It details the meeting date, voting methods (including online voting), attendees, agenda items related to amendments of company bylaws and governance documents, and registration procedures. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. The document length is 4306 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially since it includes detailed agenda items and voting instructions for the shareholders' meeting.
2023-10-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "宁夏凯添燃气发展股份有限公司关联交易管理制度" which translates to "Ningxia Kaitian Gas Development Co., Ltd. Related Party Transaction Management System." It details the company's internal rules and procedures for managing related party transactions, including definitions, approval processes, pricing policies, disclosure requirements, and execution of related party transactions. The document includes references to board meetings, shareholder meetings, and regulatory compliance but does not contain financial statements or financial performance data. It is a governance-related document outlining internal policies and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (8324 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-24 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Ningxia Kaitian Gas Development Co., Ltd. regarding the company's 'Commitment Management System'. It details the system's purpose, scope, and procedures, including the responsibilities of controlling shareholders, actual controllers, and other related parties. The document includes references to relevant laws and regulations, the company's articles of association, and the process for approval by the board and shareholders. It is not a financial report, earnings release, or regulatory filing of financial data. Instead, it is a governance-related document outlining internal policies and management commitments. The document length is 2126 characters, which is relatively short and does not contain financial statements or data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as a shareholder meeting system (股东大会制度) for Ningxia Kaitian Gas Development Co., Ltd. It details the rules and procedures for convening and conducting shareholder meetings, including voting rights, proposal submissions, meeting notices, and resolutions. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an announcement of voting results or a report of a specific meeting. The document is lengthy (over 12,000 characters) and contains detailed governance content. It does not present financial results, audit opinions, or legal proceedings. It is not a report publication announcement or a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-24 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 Third Quarter Report" for 宁夏凯添燃气发展股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending September 30, 2023. The document explicitly states it is unaudited and covers the first nine months of 2023, which aligns with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-24 Chinese

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