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Liaoning HeZhan Energy Group Co.,Ltd. — Investor Relations & Filings

Ticker · 000809 ISIN · CNE0000000Z9 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,663 across all filing types
Latest filing 2026-05-22 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 000809

About Liaoning HeZhan Energy Group Co.,Ltd.

https://www.tielingnewcity.com.cn

Liaoning HeZhan Energy Group Co., Ltd. specializes in the development, investment, construction, and operation of new energy projects. The company focuses primarily on wind power generation and solar energy initiatives. Its core business activities include the management of wind farms, the implementation of photovoltaic power plants, and the development of energy storage technologies. Additionally, the group provides integrated energy services and technical consultancy for renewable energy infrastructure. By leveraging regional resources, the company aims to optimize energy structures and promote sustainable power solutions. Its portfolio encompasses large-scale energy installations designed to enhance grid stability and support the transition to low-carbon energy systems.

Recent filings

Filing Released Lang Actions
董事和高级管理人员薪酬管理制度（2026年5月修订）
Remuneration Information Classification · 92% confidence The document is the company’s internal policy titled “董事和高级管理人员薪酬管理制度,” detailing compensation principles, pay structures, incentive plans, and adjustment mechanisms for directors and senior management. It explicitly lays out remuneration standards and processes rather than announcing a report or financial results. This matches the definition of Remuneration Information (Code: DEF 14A), which covers reports detailing executive and director compensation.
2026-05-22 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice (“关于召开2026年第二次临时股东会的通知”) convening an extraordinary shareholders’ meeting, including meeting time, place, agenda items, voting procedures, proxy form and attachments for shareholders. It is not reporting voting results or publishing financial data, but rather providing materials to solicit votes and inform shareholders ahead of the meeting. This fits the Proxy Solicitation & Information Statement category.
2026-05-22 Chinese
关于2026年度董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an official announcement detailing the 2026 annual remuneration plan for the company’s board of directors and senior management. It specifies compensation structures, payment methods, and incentive schemes for directors and executives, fitting the definition of a Remuneration Information filing (detailed report on executive and director compensation). It is not a full annual report, proxy solicitation, or management change notice, but specifically concerns executive pay. Therefore, it matches Code DEF 14A.
2026-05-22 Chinese
信息披露暂缓与豁免管理制度（2026年5月制定）
Governance Information Classification · 83% confidence The document is an internal management system detailing the company’s procedures and rules for delaying or exempting information disclosure (信息披露暂缓与豁免管理制度). It establishes governance policies, approval workflows, and roles/responsibilities without providing financial data, report attachments, or regulatory filings. This aligns with internal governance documentation rather than an announcement, financial report, or market-facing disclosure. Therefore, it is classified as Governance Information (CGR).
2026-05-22 Chinese
关于为控股子公司范县皓展新能源有限公司提供担保的公告
Capital/Financing Update Classification · 86% confidence The document is an official announcement by 辽宁和展能源集团股份有限公司 regarding providing a guarantee for its subsidiary’s financing of up to RMB 146 million. It details the guarantee structure, amount, duration, board approval, and related risk disclosures. This is clearly an update on the company’s financing activities (specifically external guarantee commitments) rather than an annual report, audit, dividend notice, or management change. Therefore, it falls under the Capital/Financing Update category.
2026-05-22 Chinese
关于为参股公司内蒙古和镁绿材科技有限责任公司提供担保的公告
Regulatory Filings Classification · 78% confidence The document is a Chinese stock exchange announcement outlining the terms and board approvals for providing a guarantee to an associate company’s financing. It is not a financial report (no audited financial statements or substantive analysis as found in Annual or Interim Reports), nor is it an AGM presentation, director change, earnings release, proxy, M&A, share issuance, or call transcript. It is a routine regulatory disclosure of corporate action (guarantee) that does not fit any more specific category, and thus falls into the general “Regulatory Filings” category.
2026-05-22 Chinese

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