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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 2,113 across all filing types
Latest filing 2026-03-17 Board/Management Inform…
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
第十一届董事会第三十六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a board of directors meeting, including details about the meeting's convening, attendance, and voting results on specific proposals. It mentions the formation of a wholly-owned subsidiary and the scheduling of a shareholders' meeting to approve the proposal. The document is a formal disclosure of board decisions rather than a full report or financial statement. It fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a voting results declaration (DVA) because it reports board meeting resolutions, not shareholder vote results. Therefore, the correct classification is MANG with high confidence.
2026-03-17 Chinese
关于在乐昌市成立从事源网荷储业务全资孙公司的对外投资公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary by Guangdong Shaoneng Group Co., Ltd. to engage in clean energy business. It includes details about the investment, the new company's registration, purpose, risks, and impact on the company. The document mentions board approval and the need for shareholder meeting approval. It is a formal announcement of an external investment and does not contain financial statements, audit information, or detailed financial results. The document length is short (1337 characters), and it is clearly an announcement of a corporate action related to capital investment but not a full capital/financing update report. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA).
2026-03-17 Chinese
公司章程修订对照表 （2026年3月修订）
Governance Information Classification · 95% confidence The document text is a comparison of revisions to the company's articles of association (公司章程), specifically detailing changes in registered capital, share structure, and board authority on investments. It mentions that the revised articles will be disclosed on an information platform and require shareholder approval. This is a governance-related document focusing on internal company rules and board powers, not a financial report or announcement of voting results. The content aligns with Governance Information (CGR) as it details company internal governance practices and structural rules.
2026-03-09 Chinese
第十一届董事会第三十五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including decisions on governance matters such as information disclosure policies and amendments to governance documents. It also announces the scheduling of a shareholders meeting to approve these matters. The document does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1124 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-03-09 Chinese
广东韶能集团股份有限公司董事会议事规则（2026年3月修订）
Governance Information Classification · 95% confidence The document is titled '广东韶能集团股份有限公司 董事会议事规则 （2026年3月修订）', which translates to 'Rules of Procedure for the Board of Directors of Guangdong Shaoneng Group Co., Ltd. (Revised March 2026)'. The content details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and company articles but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board procedures rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (4601 characters) and detailed procedural content support this classification with high confidence.
2026-03-09 Chinese
公司章程(2026年3月修订)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Guangdong Shaoneng Group Co., Ltd., revised in March 2026. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It is a legal and governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, earnings release, proxy statement, or any other financial or regulatory filing. 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 support a high confidence in this classification.
2026-03-09 Chinese

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