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HENAN YUNENG HOLDINGS CO., LTD — Investor Relations & Filings

Ticker · 001896 ISIN · CNE000000TZ3 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,341 across all filing types
Latest filing 2026-05-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001896

About HENAN YUNENG HOLDINGS CO., LTD

https://www.yuneng.com.cn

Henan Yuneng Holdings Co., Ltd. specializes in the investment, development, and operation of energy infrastructure. The company’s core business encompasses thermal power generation and the provision of thermal energy, including steam and hot water, for industrial and residential applications. It operates a significant fleet of high-capacity coal-fired units while diversifying its portfolio through the integration of renewable energy projects such as wind and solar power. Beyond power generation, the firm is involved in coal procurement, sales, and logistics management. Its operations focus on enhancing energy security and efficiency through a combination of traditional thermal assets and a growing commitment to sustainable energy transitions.

Recent filings

Filing Released Lang Actions
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Henan YN Energy Holding Co., Ltd. regarding the completion of the board of directors' re-election. It details the composition of the new board, the committees formed, the election of the chairman and other key roles, and includes biographies of the new board members. The document is dated May 9, 2026, and is a formal disclosure of changes in the company's board structure. There is no financial data, earnings information, or report publication notice. The content clearly fits the category of announcements about changes in the company's board of directors. Therefore, the document is best classified as Board/Management Information (MANG).
2026-05-08 Chinese
2026年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2026 third extraordinary shareholders' meeting of Henan YN Energy Holding Co., Ltd. It details the meeting date, attendance, voting results for board director elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2286 characters) and it is not a report publication announcement or certification. Therefore, the classification is DVA with high confidence.
2026-05-08 Chinese
关于聘任公司高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 河南豫能控股股份有限公司 regarding the appointment of senior management personnel and a securities affairs representative. It details the names, positions, qualifications, and resumes of the appointed individuals. The content focuses on changes in the company's senior management team and related compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-05-08 Chinese
关于召开2026年第三次临时股东会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2026 third extraordinary shareholders' meeting of Henan YN Energy Holdings Co., Ltd. It includes information about the meeting date, agenda items (such as election of board members), voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than the meeting materials or results. It is not a report of voting results, nor a management or financial report. The document is not a brief announcement but a comprehensive notice about the meeting itself, including procedural details and attachments for voting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholders' meetings.
2026-04-24 Chinese
关于变更第十届董事会独立董事候选人暨变更2026年第三次临时股东会部分子议案的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically about the withdrawal and nomination of independent director candidates for the tenth board. It discusses board meeting resolutions, candidate qualifications, and shareholder meeting proposals related to board composition. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-04-24 Chinese
关于河南豫能控股股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Henan Yuneng Holdings Co., Ltd. It details the convening and holding procedures of the AGM, qualifications of attendees, agenda items, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legality and validity of the AGM process and resolutions. It is not the AGM materials themselves but a legal opinion on the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the validity of the shareholder meeting and its resolutions.
2026-04-21 Chinese

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