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 2,113 across all filing types
Latest filing 2025-08-20 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
第十一届董事会第二十五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 details about the meeting date, attendance, and voting results on financing and capital increase proposals. It does not contain financial statements or detailed financial analysis, nor is it a full report. It is a formal disclosure of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a report or presentation.
2025-08-20 Chinese
关于对控股子公司韶能集团韶关宏大齿轮有限公司增加注册资本的对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an increase in registered capital of a controlling subsidiary company. It details the investment amount, shareholder structure, financial data of the subsidiary, and the board resolution approving the capital increase. The document is relatively short (1972 characters) and focuses on a specific financing event rather than comprehensive financial statements or management discussion. It does not contain full financial reports or earnings data but rather an update on capital investment and ownership changes. This fits the category of Capital/Financing Update (CAP).
2025-08-20 Chinese
广东韶能集团股份有限公司关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically a non-independent director named Ms. Wu Yang. It details the resignation date, confirms compliance with company law regarding board composition, and expresses gratitude for the director's contributions. There is no financial data, no mention of financial results, no regulatory filings beyond the resignation notice, and no reference to any report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-12 Chinese
广东韶能集团股份有限公司2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 fourth extraordinary shareholders' meeting of Guangdong Shaoneng Group Co., Ltd. It includes voting results on various proposals related to a specific share issuance to targeted investors, meeting attendance, legal opinions, and compliance with company law and regulations. The content is focused on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document is lengthy and contains substantive details of the voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a report publication announcement, nor a management or financial report, nor a proxy solicitation. Therefore, the best classification is DVA with high confidence.
2025-08-11 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2025年第四次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2025 fourth extraordinary shareholders' meeting of Guangdong Shaoneng Group Co., Ltd. It includes detailed voting results on various proposals related to a specific share issuance to targeted investors. The document is not a report of financial performance, audit, or management discussion, but a legal opinion on the validity and legality of the shareholders' meeting and its resolutions. It is not a simple announcement or notice but a formal legal opinion letter. This type of document is best classified under Regulatory Filings (RNS) as it does not fit into other specific categories like AGM Information (AGM-R) or Declaration of Voting Results (DVA), since it is a legal opinion rather than the meeting materials or voting results announcement alone.
2025-08-11 Chinese
第十一届董事会第二十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Guangdong Shaoneng Group Co., Ltd. It details the meeting date, attendance, voting results, and specific agenda items related to adjustments in the company's 2025 restricted stock incentive plan. The content focuses on board decisions and internal governance matters rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, earnings release, or regulatory filing of financial data. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the document fits best under 'Board/Management Information (MANG)' as it announces changes and decisions made by the board of directors.
2025-08-05 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.