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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 2022-11-03 Board/Management Inform…
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
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningxia Kaitian Gas Development Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with legal requirements. The content focuses on board decisions, including proposals to amend the company's business scope and articles of association, and the convening of a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is clearly about board meeting resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2022-11-03 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningxia Kaitian Gas Development Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal to increase the company's business scope and amend the Articles of Association. The document is short (727 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. It is not a full Annual Report, Interim Report, or Audit Report. It is not a shareholder voting result announcement (DVA) since it is a Supervisory Board meeting, not a shareholder meeting. It is best classified as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the company's board or senior management bodies.
2022-11-03 Chinese
关于召开 2022 年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 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), agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings information, or report content included. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting. The document is relatively short (2148 characters) and focused on meeting notification, not a report publication announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2022-10-25 Chinese
独立董事关于公司第三届董事会第二十三次会议相关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent directors' opinion on the company's third quarter equity distribution proposal. It discusses the board meeting and the proposal's compliance with laws and company regulations, and it states agreement to submit the proposal to the shareholders' meeting. The document is short (696 characters) and serves as an announcement of the independent directors' opinion rather than a full financial report or detailed management discussion. It relates to a board meeting and voting matters but is not a declaration of voting results. It is not a full quarterly report or earnings release. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a formal announcement related to governance and compliance but not a full report or detailed management information.
2022-10-25 Chinese
2022 年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding a proposed equity distribution plan (dividend distribution) for the third quarter of 2022 by Ningxia Kaitian Gas Development Co., Ltd. It includes specifics on the dividend amount, the board and supervisory committee's approval, independent directors' opinions, and references to company bylaws on profit distribution. The document is not a full financial report but an announcement of a dividend plan and related corporate governance matters. It does not contain full financial statements or comprehensive financial analysis, but rather focuses on the dividend proposal and its approval process. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive content about the dividend plan, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2022-10-25 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes details about the changes, references to relevant laws and regulations, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document is short (842 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement about governance changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-10-25 Chinese

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