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Ming Yang Smart Energy Group Ltd. — Investor Relations & Filings

Ticker · 601615 ISIN · CNE100003HQ0 LEI · 300300W76R6UJHEZL847 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,564 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601615

About Ming Yang Smart Energy Group Ltd.

https://en.myse.com.cn/

Ming Yang Smart Energy Group Ltd. is a renewable energy company specializing in the research, development, design, manufacturing, and operation of wind turbines. A leader in semi-direct drive technology, the company has a significant focus on large-scale offshore wind power applications. In addition to its core wind energy business, Ming Yang provides integrated renewable energy solutions that encompass solar power and energy storage systems. The company also offers comprehensive services, including the investment and operation of new energy power stations, to support the global energy transition.

Recent filings

Filing Released Lang Actions
2025年度董事会审计委员会履职情况报告
Governance Information Classification · 85% confidence The document is a detailed “履职情况报告” (performance report) of the Board’s Audit Committee for 2025. It describes the committee’s composition, meeting frequency, oversight activities, internal control evaluation, and coordination with the external auditor. It is not the company’s financial statements (10-K/IR), not an earnings release, not an audit opinion itself, nor a capital or voting announcement. Instead, it is a corporate governance disclosure explaining how the board audit committee operates and supervises financial reporting and internal controls. Therefore, it best fits the Governance Information category (CGR).
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice from the company’s board to convene the 2025 Annual Shareholders’ Meeting, providing detailed agenda items, voting procedures (including network voting), proxy authorization forms, meeting logistics, and instructions for shareholder participation. This type of document constitutes materials sent to shareholders to provide information and request votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
关于2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 92% confidence The document is an announcement by 明阳智慧能源集团股份公司’s board regarding the 2025 profit distribution scheme, specifying the per-share cash dividend (0.185 RMB), total amount, basis of calculation, dividend ratio, and next steps (shareholder approval). This clearly constitutes a notice of dividend amount. Therefore, the correct classification is DIV.
2026-04-28 Chinese
关于计提2026年第一季度资产减值准备的公告
Regulatory Filings Classification · 72% confidence The document is an official PRC A-share “公告” regarding the company’s 2026 Q1 asset impairment provisions. It provides detailed impairment amounts under various categories but does not constitute a full interim or quarterly report with complete financial statements, nor is it an earnings summary, audit report, or other specific event notice (e.g., M&A, dividend, management change). It is a standard regulatory announcement under Chinese listing rules and thus falls into the fallback category of Regulatory Filings (RNS).
2026-04-28 Chinese
关于2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 85% confidence The document is a detailed 2025 special report on the storage, management and actual usage of funds previously raised in the company’s 2020 non‐public equity issuance. It is not a short notice merely announcing the availability of a report, nor is it an annual report or audit. The content focuses on the use of proceeds from fundraising and complies with regulatory fundraising disclosures. The closest match among the predefined categories is Capital/Financing Update (CAP), which covers updates on company fundraising and related financing activities.
2026-04-28 Chinese
中信证券股份有限公司关于明阳智慧能源集团股份公司2025年度募集资金存放、管理与实际使用情况的核查意见
Regulatory Filings Classification · 83% confidence The document is a detailed, standalone verification (“核查意见”) by the sponsor (CITIC Securities) and includes an external accountant’s assurance report on the storage, management, and actual use of 2025 raised funds by Mingyang Smart Energy Group. It is not an annual report (10-K), interim/quarterly report (IR), earnings release (ER), or investor presentation (IP). It is also not a simple announcement of a report (RPA) since it contains the full content and detailed tables. Rather, it is a required regulatory disclosure/compliance filing under Chinese listing rules. It does not fit any more specific category, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-28 Chinese

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