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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 2023-06-08 Share Issue/Capital Cha…
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
关于控股子公司韶能集团（韶关）华南精锻科技有限公司拟减少注册资本的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital of a subsidiary company, including background, financial data, and board approval details. It is a corporate announcement about a capital change event, specifically a reduction in registered capital, and does not contain a full financial report or detailed financial statements for a fiscal period. The document length is relatively short (2127 characters), and it is not a report itself but an announcement of a corporate action. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-06-08 Chinese
广东韶能集团股份有限公司关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Guangdong Shaoneng Group Co., Ltd. It includes details about the meeting date, voting procedures, agenda items such as the 2022 annual report, board and supervisory reports, financial statements, and profit distribution plan. It also contains an authorization form for proxy voting. The document is primarily an announcement and invitation to the AGM rather than the actual annual report or financial statements. The length is under 5,000 characters and it does not contain substantive financial data or analysis itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-08 Chinese
第十届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangdong Shaoneng Group Co., Ltd. It details the convening of the 12th meeting of the 10th Board of Directors, including the approval of various proposals such as the 2022 annual report, board work report, financial statements, and profit distribution plan. It also mentions decisions related to subsidiary credit applications and capital reduction. The document is an announcement of board decisions and meeting outcomes, not the actual annual report or financial statements themselves. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2023-06-08 Chinese
广东韶能集团股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2023 first extraordinary general meeting of shareholders of Guangdong Shaoneng Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion from a law firm confirming the legality of the meeting and its resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages, and does not contain financial statements or detailed financial analysis. The document length is 2669 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-09 Chinese
北京市康达（广州）律师事务所关于广东韶能集团股份有限公司2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2023 first extraordinary general meeting (临时股东大会) of Guangdong Shaoneng Group Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on specific proposals. The document is not a report of financial results, audit, or management discussion, but a legal certification of the shareholder meeting procedures and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is about 4912 characters, which is substantive and not a mere announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-05-09 Chinese
2022年度营业收入扣除情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the 2022年度营业收入扣除情况 (2022 Annual Operating Revenue Deduction Situation) for Guangdong Shaoneng Group Co., Ltd. It is issued by an accounting firm (Rongcheng CPA Firm) and includes audit opinions and detailed financial data related to revenue deductions. The document references compliance with Shenzhen Stock Exchange listing rules and includes audit procedures and conclusions. It is not a full annual report (10-K), but a standalone audit report focusing on a specific financial aspect (revenue deductions). The length (7777 characters) and content indicate it is a full report, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR).
2023-04-28 Chinese

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