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Huaihe Energy (Group) Co.,Ltd — Investor Relations & Filings

Ticker · 600575 ISIN · CNE000001DR2 Shanghai Stock Exchange Mining and quarrying
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Filings indexed 2,305 across all filing types
Latest filing 2026-04-17 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600575

About Huaihe Energy (Group) Co.,Ltd

http://www.wjwlg.com/

Huaihe Energy (Group) Co.,Ltd. is an integrated energy enterprise specializing in coal production, thermal power generation, and natural gas logistics. The company manages extensive mining operations, producing high-quality coal products for industrial and utility applications. Its power division operates a significant fleet of coal-fired plants, often integrated with mining sites to enhance operational efficiency. The group also maintains a growing presence in the natural gas sector, investing in LNG terminals, storage facilities, and pipeline infrastructure. By leveraging a multi-resource portfolio, the company provides diversified energy solutions and supports regional energy security. Key operations focus on the extraction of mineral resources, large-scale electricity generation, and the development of clean energy supply chains, utilizing advanced technologies in deep-well mining and resource management.

Recent filings

Filing Released Lang Actions
北京国枫律师事务所关于淮河能源（集团）股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the company’s 2025 annual shareholders’ meeting. It provides detailed vote counts and formal confirmation that each resolution was passed according to applicable laws and the company’s articles of association. This aligns with the category for official results from shareholder votes at a general meeting (AGM).
2026-04-17 Chinese
淮河能源（集团）股份有限公司章程（2026年3月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 淮河能源（集团）股份有限公司, dated March 27, 2026, and approved by the company's board. It contains detailed provisions on company governance, shareholder rights, board structure, capital, financial accounting, and other corporate governance matters. It references compliance with Chinese company law, securities law, and regulatory requirements. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary.
2026-03-27 Chinese
中信证券股份有限公司关于淮河能源（集团）股份有限公司发行股份及支付现金购买资产暨关联交易之2025年度业绩承诺实现情况及减值测试情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the 2025 performance commitment fulfillment and impairment test related to a specific asset acquisition transaction by 淮河能源 (Huaihe Energy Group Co., Ltd.). It includes detailed financial data, audit reports, asset valuation, performance commitments, compensation arrangements, and impairment testing results. The document is not a general annual or interim report but a specialized audit and verification report related to a transaction and its associated performance guarantees and impairment tests. It is not a simple announcement or a presentation but a comprehensive audit-type report focusing on the transaction's performance and impairment testing. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory stress tests, excluding full annual reports. The document length (8320 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-27 Chinese
淮河能源（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 · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 淮河能源（集团）股份有限公司, including the date, voting methods, agenda items, and procedural details. It includes information about the meeting logistics, voting system, shareholder eligibility, and proxy authorization. The document does not contain the actual annual report or financial statements but rather the announcement and details for the upcoming AGM where such reports will be discussed and voted on. The document length is 4070 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).
2026-03-27 Chinese
淮河能源（集团）股份有限公司资产减值测试审核报告
Audit Report / Information Classification · 95% confidence The document is a standalone audit report issued by a registered accounting firm (容诚会计师事务所) on the asset impairment test (“资产减值测试审核报告”), including audit scope, responsibilities, opinions, and basis. It is not part of a full annual or interim report but a special audit/assurance engagement on impairment testing. This fits the definition of Audit Report / Information (AR). FY 2025
2026-03-27 Chinese
淮河能源（集团）股份有限公司关于补缴税款的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 淮河能源（集团）股份有限公司 regarding the company's supplementary tax payments following a self-inspection prompted by tax authorities. It details the amounts of environmental protection tax and late fees to be paid, the impact on future fiscal years' profits, and clarifies that this will not affect prior financial statements. The document is short (662 characters) and serves as a regulatory announcement about tax matters and their expected financial impact, but it does not contain actual financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a management or board change announcement, nor a voting result or capital change. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure about tax payments and their accounting treatment, without substantive financial data or report content.
2026-03-27 Chinese

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