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Henan Lantian Gas Co.,Ltd. — Investor Relations & Filings

Ticker · 605368 ISIN · CNE100004BS7 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 780 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 605368

About Henan Lantian Gas Co.,Ltd.

http://www.hnltrq.com.cn/

Henan Lantian Gas Co.,Ltd. specializes in the transmission and distribution of natural gas. The company operates an extensive network of long-distance pipelines and urban gas distribution systems. Its core activities include the transportation of natural gas via high-pressure pipelines, the sale of natural gas to residential, industrial, and commercial end-users, and the provision of gas engineering and installation services. Additionally, the company is involved in the production and distribution of compressed natural gas (CNG) and liquefied natural gas (LNG). By integrating midstream pipeline operations with downstream distribution, the company ensures a stable energy supply across its service areas, focusing on infrastructure development and operational efficiency to meet regional energy demands.

Recent filings

Filing Released Lang Actions
蓝天燃气2026年第一次临时股东会会议材料
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the full set of meeting materials for the 2026 first extraordinary general meeting of shareholders, containing the agenda, proposals (e.g., amendments to the articles of association), meeting instructions, and voting procedures. It is clearly designed to inform shareholders and solicit their votes rather than announce results. This matches the definition of a proxy solicitation and information statement.
2026-05-28 Chinese
蓝天燃气关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a notice from Henan Blue Sky Gas Co. convening its 2026 first extraordinary general shareholders’ meeting. It outlines meeting date/time/location, agenda items, voting procedures (including proxy voting) and includes a proxy authorization form. This is not the meeting minutes or results but the solicitation of votes and provision of information to shareholders ahead of the meeting, matching the Proxy Solicitation & Information Statement (PSI) definition.
2026-05-26 Chinese
关于变更公司营业范围并修改《公司章程》的公告
Governance Information Classification · 88% confidence The document is an official announcement by the board of Henan Lantian Gas Co., Ltd. regarding a change in the company’s business scope and amendments to the Articles of Association (company charter). It details revisions to internal governance documents and sets out the governance process for shareholder approval and regulatory registration. This falls squarely under Governance Information (modification of corporate charter), rather than a proxy statement, capital change, or other category.
2026-05-26 Chinese
蓝天燃气公司章程（2026年5月）
Governance Information Classification · 87% confidence The provided text is the full Articles of Association (公司章程) of Henan Lantian Gas Co., Ltd., containing detailed governance rules, shareholder rights, board and management structure, and internal procedures. It is not a meeting notice or an announcement, but the company’s constitutional governance document. This matches the Governance Information category.
2026-05-26 Chinese
第六届董事会第十九次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of the resolutions passed at the company’s sixth board of directors’ nineteenth meeting, detailing agenda items approved by the board (e.g., opening special fundraising accounts, adjusting allocations, amending business scope and articles, calling a shareholders’ meeting). It is a board meeting resolution notice rather than a financial report, call transcript, or other filing type. According to the filing definitions, this is classified as Board/Management Information (MANG).
2026-05-26 Chinese
蓝天燃气关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 86% confidence The document is a regulatory announcement concerning the use of idle proceeds from a prior fundraising (“募集资金”) for cash management and the redemption of those investments. It is not a full financial report, an interim or annual report, nor a simple notification of a dividend or meeting. Rather, it is an update on the company’s financing-related activity (deployment of raised capital into cash management products). This aligns with the Capital/Financing Update category (CAP).
2026-05-21 Chinese

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