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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
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Filings indexed 2,117 across all filing types
Latest filing 2025-04-27 Notice of Dividend Amou…
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
广东韶能集团股份有限公司关于2024年度不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Guangdong Shaoneng Group Co., Ltd. regarding the 2024 profit distribution plan, specifically stating that no profit distribution (dividends) will be made for the year 2024. It includes detailed financial figures related to net profits, retained earnings, and dividend history, and references board and supervisory meetings approving the plan. The document is relatively short (2026 characters) and is structured as a public announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the dividend decision and related financial data, which aligns with the category of Notice of Dividend Amount (DIV).
2025-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guangdong Shaoneng Group Co., Ltd. It includes references to various reports such as the 2024 Annual Report, 2024 Board Work Report, 2024 Financial Final Report, profit distribution plan, and other related documents. However, the document itself does not contain the full reports or financial statements but rather summarizes the board's approval of these reports and other corporate decisions. It also mentions that the full reports are disclosed elsewhere (on a website and in newspapers). The document is a formal announcement of board meeting resolutions, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. The document length is 2354 characters, relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2025-04-27 Chinese
独立董事2024年度述职报告（莫玲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Guangdong Shaoneng Group Co., Ltd. It details the independent director's duties, attendance at board meetings, communication with auditors, and oversight activities during the year 2024. The content focuses on the director's report on their annual performance and compliance with relevant laws and regulations. It is not a financial report, audit report, or regulatory filing but a management-related report specifically from an independent director about their annual duties and observations. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document length is 3179 characters, which is relatively short but contains substantive content about the director's annual duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
广东韶能集团股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Guangdong Shaoneng Group Co., Ltd. It references a new accounting standard interpretation issued by the Ministry of Finance and explains the impact of this change on the company's financial statements. The document includes details about the accounting policy before and after the change, the rationale, and the board and supervisory committee approvals. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement informing stakeholders about the accounting policy change and its effects, consistent with a Regulatory Filing (RNS). The document length is short (1718 characters), and it is not a full report but an announcement of a policy change.
2025-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and the registered CPA for the internal control over financial reporting as of December 31, 2024. The document includes an audit opinion on the effectiveness of internal control over financial reporting. This is a standalone audit report focused on internal control, not a full annual report or interim financial report. It does not contain full financial statements or management discussion but is an audit opinion on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is 5769 characters, sufficient to contain substantive audit content rather than a brief announcement or certification only.
2025-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Guangdong Shaoneng Group Co., Ltd. It details the independent director's duties, attendance at board meetings, communication with audit firms, and oversight activities during the year 2024. The content focuses on the director's compliance with laws, participation in governance, and evaluation of company reports, but it is not a financial report itself. It is a detailed management or governance-related report about the director's activities and oversight rather than a full annual report or audit report. It does not contain financial statements or audit opinions as a standalone audit report would. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports about board or senior management activities.
2025-04-27 Chinese

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