Skip to main content
G

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

Ticker · 000601 ISIN · CNE0000009H8 LEI · 3003004TGZDVZHLNTG07 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 2,117 across all filing types
Latest filing 2024-06-24 Annual Report
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2023年度报告全文（更新稿）
Annual Report Classification · 100% confidence The document is titled as the "2023年度报告全文" (2023 Annual Report Full Text) of Guangdong ShaoNeng Group Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and full financial statements. The document includes audited financial statements with signatures and audit reports, detailed financial metrics for the fiscal year 2023, and comprehensive business analysis. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The content matches the definition of an Annual Report (10-K) as it covers the full fiscal year activities and financial performance comprehensively. FY 2023
2024-06-24 Chinese
广东韶能集团股份有限公司董事会审计委员会工作细则（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules (2024 Revision)' and details the structure, responsibilities, meeting procedures, and governance of the audit committee within the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it focuses on governance and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2111 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. There is no indication that this is an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2024-06-05 Chinese
广东韶能集团股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for Guangdong Shaoneng Group Co., Ltd. It outlines the roles, qualifications, responsibilities, and protections for independent directors, referencing relevant laws, regulations, and stock exchange rules. It is a governance-related document focusing on board structure, director duties, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication announcement. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-06-05 Chinese
广东韶能集团股份有限公司董事会提名委员会工作细则（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules (2024 Revision)' and details the structure, responsibilities, and procedures of the board nomination committee. It focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category.
2024-06-05 Chinese
广东韶能集团股份有限公司章程修改对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (公司章程), specifically changes related to the board committees and their composition. It mentions that the amendments will take effect after approval at the shareholders' meeting. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, and no regulatory certifications. The content is focused on governance structure and internal rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2024-06-05 Chinese
公司章程(2024年6月修订)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Guangdong Shaoneng Group Co., Ltd., revised in June 2024. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. It is a governance document that sets out internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, financial report, or announcement of voting results. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not a brief announcement or summary.
2024-06-05 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.