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Ningbo Energy Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600982 ISIN · CNE000001K24 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,081 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600982

About Ningbo Energy Group Co.,Ltd.

https://www.nbtp.com.cn/

Ningbo Energy Group Co., Ltd. specializes in the production and distribution of thermal and electrical energy. The company operates a comprehensive portfolio of cogeneration plants, providing high-pressure steam and electricity to industrial and commercial sectors. Its core operations include the development and management of thermal power facilities, district heating networks, and integrated energy services. In recent years, the group has diversified into renewable energy sectors, including wind power, photovoltaic energy, and energy storage systems. It also engages in resource recycling and environmental protection projects, such as waste-to-energy initiatives. By leveraging advanced energy-saving technologies and efficient distribution infrastructure, the company focuses on optimizing regional energy supply chains and supporting the transition toward low-carbon energy solutions.

Recent filings

Filing Released Lang Actions
宁波能源2026年第二次临时股东会会议材料
Proxy Solicitation & Information Statement Classification · 92% confidence The document contains detailed meeting materials for Ningbo Energy Group’s 2026 second extraordinary shareholders’ meeting, including agendas, proposals on director remuneration rules, nominee lists for board elections, and related background. It is clearly information distributed to shareholders to inform and solicit votes, fitting the definition of Proxy Solicitation & Information Statement rather than the meeting minutes, results, or full annual/interim reports.
2026-05-22 Chinese
宁波能源2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 93% confidence The document is an explicit announcement of the company’s 2025 annual cash dividend distribution plan, detailing the per‐share cash dividend amount, record date, payment date, implementation procedures, and tax treatment. These characteristics precisely match the “Notice of Dividend Amount” category.
2026-05-19 Chinese
北京大成（宁波）律师事务所关于宁波能源集团股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 75% confidence The document is a legal opinion letter issued by Beijing Dentons (a law firm) regarding the 2025 Annual Shareholders’ Meeting of Ningbo Energy Group Co., Ltd. It reviews the meeting convocation, quorum, agenda, voting procedures, and results, and provides a legal opinion on the compliance and validity of the AGM. This is not an audit, earnings release, or financial report itself, nor a notice announcing publication of a report; rather it is ancillary material provided in connection with the company’s AGM. Therefore, it best fits our “AGM Information” category for materials shared during the Annual General Meeting (AGM-R).
2026-05-12 Chinese
宁波能源八届四十六次董事会决议公告
Board/Management Information Classification · 90% confidence The document is a board resolution announcement detailing the 8th Board’s 46th meeting, attendance, and approval of nominations for non-independent and independent directors, remuneration system for directors/senior management, and the scheduling of an interim shareholders’ meeting. This is an announcement of Board/Management changes and decisions, matching the Board/Management Information category.
2026-05-12 Chinese
宁波能源独立董事候选人声明与承诺（胡长兴）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the declaration and commitment statement of an independent director candidate, outlining qualifications, independence criteria, and a commitment to duties. Such candidate statements are part of the proxy materials sent to shareholders to solicit votes for board elections. Hence, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
宁波能源独立董事候选人声明与承诺（郑曙光）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a personal declaration and commitment by an independent director candidate (郑曙光) confirming qualifications, independence, and compliance with regulations. Such candidate statements are typically included in proxy solicitation materials sent to shareholders before a general meeting so they can vote on board nominations. This falls under “Proxy Solicitation & Information Statement” rather than a financial report or simple announcement. Therefore, it should be classified as PSI.
2026-05-12 Chinese

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