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GUANGDONG SHAONENG GROUP CO.,LTD — Investor Relations & Filings

Ticker · 000601 ISIN · CNE0000009H8 LEI · 3003004TGZDVZHLNTG07 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
Filings indexed 2,117 across all filing types
Latest filing 2026-06-04 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000601

About GUANGDONG SHAONENG GROUP CO.,LTD

https://www.shaoneng.com.cn、www.sn0601.…

Guangdong Shaoneng Group Co., Ltd. is a diversified enterprise focused on clean energy development and high-end manufacturing. The company operates a significant portfolio of hydroelectric power plants and biomass energy facilities, emphasizing sustainable power generation. In the manufacturing sector, it specializes in the production of precision automotive components, including gears and transmission systems for various vehicle types. Additionally, the group maintains a presence in the paper industry, producing household paper products and biodegradable packaging solutions. Its operations integrate resource utilization with industrial manufacturing, serving both industrial and consumer markets. The company prioritizes technological innovation and environmental stewardship across its business segments, aiming to provide efficient energy solutions and high-quality industrial products.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺(陈港)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is not a financial report but a statement and commitment by an independent director candidate, detailing qualifications and compliance with regulatory requirements. Such statements are typically part of proxy solicitation materials distributed to shareholders when voting on board appointments. Therefore, it best fits into the Proxy Solicitation & Information Statement category (PSI).
2026-06-04 Chinese
广东韶能集团股份有限公司关于增补非独立董事候选人和独立董事候选人的公告
Board/Management Information Classification · 85% confidence The document is a corporate announcement by Guangdong Shaoneng Group Co., Ltd. regarding the nomination and appointment of new non-independent and independent director candidates to its board. It details board composition changes and governance information related to director candidates, with no substantive financial data or report attached. This fits the definition of a Board/Management Information filing, as it is announcing changes in the company’s board of directors.
2026-06-04 Chinese
广东韶能集团股份有限公司第十一届董事会第四十二次临时会议决议公告
Board/Management Information Classification · 87% confidence The document is a public announcement of the board of directors’ interim meeting resolutions, including the nomination of non-independent and independent directors. It details the meeting convening, vote counts, and proposals related to board composition changes. This matches the definition for Board/Management Information (MANG).
2026-06-04 Chinese
广东韶能集团股份有限公司关于持股 5%以上股东权益变动触及1%整数倍的公告
Major Shareholding Notification Classification · 93% confidence The document is a formal announcement by a listed company disclosing that a >5% shareholder’s stake has changed and crossed a 1% threshold. It contains detailed tables of shareholding before and after the reduction, dates, methods of disposal, and confirms compliance with disclosure rules. This matches the definition of a Major Shareholding Notification (notification of significant share ownership level changes).
2026-06-03 Chinese
广东韶能集团股份有限公司关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement by the board of Guangdong Shaoneng Group Co., Ltd. regarding the repurchase and cancellation of 258,395 restricted shares under its 2025 stock incentive plan. It details the reasons, quantities, approval procedures, pricing, source of funds, share capital changes, and legal opinions for the share buyback and cancellation. This clearly falls under a share repurchase transaction (company buying back its own shares), matching the “Transaction in Own Shares” category.
2026-06-02 Chinese
广东韶能集团股份有限公司关于2025年限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 72% confidence The document is a formal stock‐exchange announcement by Guangdong Shaoneng Group Co. regarding the first release (lifting of lock‐up) of restricted shares under its 2025 Equity Incentive Plan. It details corporate approvals, vested conditions, schedules, participant counts, share quantities, and incidental repurchase/cancellation of shares that cannot be unlocked. This is not an annual or interim report, earnings release, proxy statement or M&A filing. There is no dedicated category for equity incentive plan unlock announcements, so this falls under the fallback “Regulatory Filings” category for miscellaneous compliance disclosures.
2026-06-02 Chinese

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