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Huadian Heavy Industries Co., Ltd. — Investor Relations & Filings

Ticker · 601226 ISIN · CNE100001W10 Shanghai Stock Exchange Construction
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Filings indexed 1,234 across all filing types
Latest filing 2026-05-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601226

About Huadian Heavy Industries Co., Ltd.

https://www.hhi.com.cn/

Huadian Heavy Industries Co., Ltd. (HHI) provides comprehensive engineering, procurement, and construction (EPC) services, alongside specialized equipment manufacturing and technical consulting. The company operates across four primary business segments: material handling systems, thermal power engineering, wind power engineering, and environmental protection. HHI designs and implements large-scale bulk material handling solutions for ports and power plants, develops high-pressure piping systems for thermal energy, and offers end-to-end services for offshore wind farm construction and maintenance. Its environmental portfolio includes advanced systems for flue gas treatment and industrial water management. Serving sectors such as power generation, metallurgy, and chemical processing, HHI focuses on delivering integrated, high-efficiency infrastructure solutions and technological innovation in clean energy and industrial automation.

Recent filings

Filing Released Lang Actions
华电科工：2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is the complete set of materials for the company’s 2025 Annual General Meeting (“年度股东会会议资料”), including the meeting notice, agenda, and all shareholder proposals (board report, profit distribution plan, audit appointment, governance rules, etc.). This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared at an AGM.
2026-05-25 Chinese
华电科工：关于公司2026年度董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement by the company’s board detailing the remuneration scheme for its directors and senior management for the 2026 year. It does not contain financial statements or performance data, nor is it a meeting notice, voting result, regulatory notice, or earnings release. Instead, it outlines the structure, amounts, and approval process for executive and director compensation. This matches the definition of “Remuneration Information (Code: DEF 14A)” – reports detailing compensation for top executives and directors.
2026-05-15 Chinese
华电科工：关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening the 2025 Annual General Meeting, detailing meeting date/time/location, agenda items for shareholder approval, voting methods (including proxy voting and proxy form attachment), and instructions for participation. It is not the AGM presentation itself but rather the proxy solicitation/information statement to shareholders ahead of the meeting. This matches the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-05-15 Chinese
华电科工：经理层成员薪酬管理实施细则
Remuneration Information Classification · 88% confidence The document is titled “经理层成员薪酬管理实施细则” and contains detailed internal rules for managing salaries, performance bonuses and long-term incentives of the company’s management layer. It is a policy document outlining compensation principles, calculation methods and payment procedures. This falls under Remuneration Information (code DEF 14A)—a report detailing executive/director compensation practices—rather than a financial report, governance charter or announcement.
2026-05-15 Chinese
华电科工：第五届董事会第二十五次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the fifth board of directors’ 25th meeting resolutions, summarizing votes on internal governance proposals (remuneration methods, insurance, calling the shareholder meeting, etc.). It does not present financial statements or detailed governance frameworks for investors; instead, it is a regulatory disclosure of board meeting decisions filed on the exchange. Such board resolution announcements fall under general regulatory filings (RNS), the fallback for miscellaneous compliance disclosures.
2026-05-15 Chinese
华电科工：2025年度独立董事述职报告（吴培国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company 华电科工股份有限公司. It details the director's duties, attendance at board and shareholder meetings, opinions on financial reports, internal controls, governance, investment, and other oversight activities during the year. It includes references to reviewing the 2024 annual report and quarterly reports of 2025, but it is itself a report on the director's activities and opinions rather than the financial report or audit report itself. The document is comprehensive and over 8,000 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the independent director's duties and governance oversight, which aligns with a Management or Board Information report. It is not an audit report, earnings release, or regulatory filing. Therefore, the best fitting category is Board/Management Information (MANG).
2026-03-30 Chinese

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