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HENAN SHENHUO COAL & POWER CO.,LTD — Investor Relations & Filings

Ticker · 000933 ISIN · CNE000001097 LEI · 300300GF8XK44CSHXV64 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,125 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000933

About HENAN SHENHUO COAL & POWER CO.,LTD

https://www.shenhuo.com

Henan Shenhuo Coal & Power Co., Ltd. specializes in the integrated production of coal, electricity, and aluminum. The company’s core operations involve the mining, washing, and processing of high-quality coal, particularly anthracite and lean coal, which serve as essential raw materials for metallurgical and chemical applications. Its metallurgical division focuses on the smelting and processing of electrolytic aluminum and the manufacture of aluminum alloys and carbon products. A key strategic advantage is the company’s integrated coal-electricity-aluminum industrial chain, which utilizes self-generated power to support energy-intensive aluminum production. This model enhances operational efficiency and cost management. The company maintains a significant production capacity for primary aluminum and high-grade coal, catering to both domestic and international industrial markets through a focus on resource optimization and technical advancement.

Recent filings

Filing Released Lang Actions
河南亚太人律师事务所关于河南神火煤电股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter issued by a law firm assessing the procedural validity of an extraordinary (temporary) shareholders’ meeting and its voting results. It does not itself constitute an annual or interim report, earnings release, proxy statement, or formal declaration of vote results but rather a compliance/legal opinion. It is therefore best classified as a general regulatory filing (RNS) as a fallback for compliance-related disclosures and legal opinions.
2026-05-18 Chinese
河南亚太人律师事务所关于河南神火煤电股份有限公司2025年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is a “法律意见书” (legal opinion letter) issued by a law firm regarding the legality of the 2025 Annual General Meeting of the company. It reviews convening procedures, attendance, proposals and voting results for the AGM. This type of legal opinion is part of the materials provided for the company’s Annual General Meeting and thus falls under AGM Information (AGM-R).
2026-04-14 Chinese
河南神火煤电股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled “董事、高级管理人员薪酬管理制度” and provides a detailed remuneration management system for the company’s board of directors and senior management, including salary structure, incentive plans, and adjustment mechanisms. This matches the definition of a Remuneration Information filing (DEF 14A), which details compensation for top executives and directors.
2026-04-14 Chinese
河南神火煤电股份有限公司2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting of shareholders held on April 14, 2026. It details meeting attendance, each proposal’s voting tally, and the outcome of each resolution. This corresponds to a Declaration of Voting Results & Voting Rights Announcement rather than the report itself or other categories.
2026-04-14 Chinese
河南神火煤电股份有限公司关于会计师事务所2025年度审计履职的评估报告暨董事会审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report evaluating the performance of the auditing firm Ernst & Young Hua Ming for the fiscal year 2025, including the audit committee's supervision activities and overall assessment of the audit work. It references the audit of the 2025 financial statements and internal controls, the audit plan, and the audit committee meetings discussing these matters. The document is not the audit report itself but a supervisory and evaluation report by the board's audit committee on the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is comprehensive and contains substantive information about the audit process and oversight, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-23 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2025 年年度报告" (2025 Annual Report) of 河南神火煤电股份有限公司, indicating it is a full annual report for the fiscal year 2025. It contains detailed sections including company overview, financial data, management discussion and analysis, industry overview, and governance information. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational data, not just an announcement or summary. The presence of audited financial statements and management's discussion confirms it is the full annual report rather than a brief announcement or supplementary data. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-23 Chinese

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