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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 2021-12-29 Regulatory Filings
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
申万宏源证券承销保荐有限责任公司关于宁夏凯添燃气发展股份有限公司关联交易事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding related party transactions of Ningxia Kaitian Gas Development Co., Ltd. It references regulatory rules from the Beijing Stock Exchange and discusses the fairness and compliance of related party transactions. The document is a formal opinion or verification statement rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a management or audit report. It is also not a regulatory filing in the sense of officer certifications or miscellaneous announcements. The document is best classified as a Regulatory Filings (RNS) type because it is a compliance-related verification opinion that does not fit other specific categories like Annual Report, Audit Report, or Capital Update.
2021-12-29 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled '宁夏凯添燃气发展股份有限公司防止控股股东、实际控制人及其关联方占用公司资金管理制度' which translates to 'Management System to Prevent Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds'. It includes sections on principles, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. The document is approved by the board and is to be submitted to the shareholders' meeting for approval. It is a governance-related internal control policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report publication. It is a governance information document detailing internal rules and procedures to ensure compliance and protect shareholder interests. Therefore, the appropriate classification is Governance Information (CGR). The document length (4736 characters) and content support this classification with high confidence.
2021-12-29 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '年报信息披露重大差错责任追究制度' (Annual Report Information Disclosure Major Error Responsibility Pursuit System) issued by the company's board. It outlines procedures, responsibilities, and standards related to accountability for major errors in annual report disclosures. It does not contain actual financial data or the annual report itself, nor is it an announcement of a report publication. Instead, it is a governance-related document focusing on internal rules and accountability mechanisms concerning annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 3644 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2021-12-29 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as "宁夏凯添燃气发展股份有限公司总经理工作细则" which translates to "General Manager Work Rules of Ningxia Kaitian Gas Development Co., Ltd." It details the appointment, responsibilities, powers, and performance evaluation of the company's general manager and other senior management personnel. It includes procedural rules, qualifications, duties, and reporting requirements for the general manager and other senior executives. There is no financial data, no audit information, no voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or report publication announcement. The document is a detailed internal governance and management rules document related to senior management roles and responsibilities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or rules related to the company's board or senior management. The document is not a report but a governance/management policy document. The length is 4256 characters, which is substantive and not a brief announcement. Therefore, the best classification is MANG with high confidence.
2021-12-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Ningxia Kaitian Gas Development Co., Ltd., detailing the duties, qualifications, and procedures related to the company's board secretary. It includes internal governance rules, meeting procedures for the board and shareholders, and other administrative matters. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance-related policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 4369 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2021-12-29 Chinese
独立董事关于公司第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including approval of related party transactions, amendments to the company charter, profit distribution management system, and nomination of a board candidate. It is a formal announcement related to board/management matters rather than a financial report or regulatory filing. The content focuses on governance and board decisions, consistent with Board/Management Information filings.
2021-12-29 Chinese

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