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Hangzhou Cogeneration Group Co., Ltd. — Investor Relations & Filings

Ticker · 605011 ISIN · CNE1000050T5 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 599 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 605011

About Hangzhou Cogeneration Group Co., Ltd.

https://www.hzrdjt.com/

Hangzhou Cogeneration Group Co., Ltd. specializes in the production and distribution of thermal energy and electricity through combined heat and power systems. The company focuses on centralized heating services, providing various grades of steam to industrial enterprises and residential users. Its core operations involve the management of thermal power plants and the maintenance of extensive heating pipe networks. By integrating energy production with efficiency-focused technologies, the group facilitates stable energy supplies for regional economic zones. Key services include the supply of high-pressure, medium-pressure, and low-pressure steam, alongside power generation to support local infrastructure and manufacturing requirements.

Recent filings

Filing Released Lang Actions
杭州热电集团股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement by the board detailing the 2025 annual profit distribution plan, specifying the per-share cash dividend amount (¥0.10), key dates (record date, ex-dividend date, payment date), implementation method, and tax treatment. This matches the definition for a Notice of Dividend Amount (DIV).
2026-05-22 Chinese
杭州热电集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “2025年年度股东会决议公告” and consists entirely of attendance details, vote counts, and resolutions passed at the Annual General Meeting. It reports official voting results for each proposal, matching the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
杭州热电集团股份有限公司关于2025年度暨2026年第一季度业绩说明会召开情况的公告
Call Transcript Classification · 85% confidence The document is an official announcement summarizing the company’s 2025 annual and 2026 Q1 performance briefing (“业绩说明会”) held via an online platform, including detailed investor Q&A. It is not the actual annual or quarterly report, nor merely a notice of publication; instead it provides the full Q&A transcript of a live performance call. This aligns with the definition of a Call Transcript (CT).
2026-05-12 Chinese
平安证券股份有限公司关于杭州热电集团股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (平安证券股份有限公司) regarding the use of temporarily idle raised funds by 杭州热电集团股份有限公司 for cash management. It includes specifics about the raised funds, investment projects, cash management investment amounts, types, risk analysis, approvals, and the sponsor's verification opinion. The document references regulatory rules related to raised funds management and includes a formal opinion from the sponsor. It is not an announcement of a report but a substantive verification and audit opinion document related to the use of raised funds. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. The document length (4222 characters) is sufficient for a detailed report, not a brief announcement. Therefore, the classification is AR with high confidence.
2026-04-17 Chinese
杭州热电集团股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Hangzhou Thermal Power Group Co., Ltd., including details such as the date, location, voting methods, agenda items, and proxy authorization form. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming meeting and the matters to be discussed and voted on. The document length is 3745 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-17 Chinese
杭州热电集团股份有限公司2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度董事会审计委员会履职情况报告" which translates to "2025 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2025. The content focuses on the audit committee's role and their report to the board, rather than the full annual report or standalone audit report. The document length is 3752 characters, which is relatively short but contains substantive content about the audit committee's work rather than just an announcement. This type of document is best classified as Audit Report / Information (AR), as it is a report on audit committee activities and audit oversight, not the full annual report (10-K) or a simple announcement (RPA).
2026-04-17 Chinese

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