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GANSU ENERGY CHEMICAL CO.,LTD — Investor Relations & Filings

Ticker · 000552 ISIN · CNE000000D40 Shenzhen Stock Exchange Mining and quarrying
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Filings indexed 2,258 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000552

About GANSU ENERGY CHEMICAL CO.,LTD

Gansu Energy Chemical Co., Ltd. specializes in the integrated production and distribution of energy and chemical products. The company's core operations encompass coal mining, coal washing and processing, and thermal power generation. It manages large-scale coal mines and power plants, facilitating a vertically integrated supply chain that converts raw coal into electricity and thermal energy. Additionally, the company is active in the coal chemical sector, producing industrial chemicals such as synthetic ammonia, urea, and methanol. Its business model focuses on the efficient utilization of coal resources through coal-to-electricity and coal-to-chemical conversion processes. The company serves industrial and residential markets, providing essential energy resources and chemical raw materials while investing in technological upgrades for resource extraction and environmental management.

Recent filings

Filing Released Lang Actions
北京德恒（兰州）律师事务所关于甘肃能化股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a lawyer’s legal opinion letter regarding the 2025 annual general meeting of Gansu Nenghua Co., and it includes detailed vote counts for each resolution (e.g., number of votes for, against, and abstentions for each agenda item). This aligns with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at a general meeting. Although it is issued by a law firm, the core content is the formal declaration of vote results, making DVA the best fit.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a formal announcement detailing the resolutions passed at the 2025 Annual General Meeting, including each proposal, vote counts (for/against/abstain), and percentage breakdowns. It reports definitive shareholder voting results rather than presenting an AGM presentation or full report. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
全面风险管理办法（2026年5月）
Governance Information Classification · 85% confidence The document is an internal policy manual (‘全面风险管理办法’) issued by Gansu Energy Chemical Co., Ltd. detailing the company’s comprehensive risk management framework, organizational structure, processes, and controls. It is not an earnings release, financial report, or regulatory announcement but rather a governance document specifying internal rules and procedures. This best fits the Governance Information category (CGR).
2026-05-14 Chinese
投资管理办法
Governance Information Classification · 89% confidence The document is titled “投资管理办法” (Investment Management Measures) issued by Gansu Energy Chemical Co., Ltd. It is an internal policy document outlining governance procedures, organizational roles, decision-making processes, and risk management for investment activities. It does not present financial statements, earnings data, investor presentation slides, nor announcement of a report release. Instead, it details the company’s internal rules and governance framework. This aligns with the “Governance Information” category (CGR).
2026-05-14 Chinese
发展规划管理办法（2026年5月）
Governance Information Classification · 91% confidence The document is an internal policy manual (‘发展规划管理办法’) outlining the company’s organizational structure, procedures, roles and responsibilities for development planning. It does not contain financial results, shareholder voting, capital actions, or legal notices. Instead, it details governance practices, board and committee responsibilities, and internal rules. This aligns with the Governance Information (CGR) category.
2026-05-14 Chinese
关于修订公司《董事和高级管理人员薪酬管理制度》部分条款暨2025年年度股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 83% confidence The document is an official announcement by the listed company regarding revisions to its internal "Remuneration Management System for Directors and Senior Management" and constitutes a supplementary notice for the 2025 Annual General Meeting. It provides shareholders with the detailed proposal to be voted on at the AGM and updates to the meeting notice and materials. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-14 Chinese

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