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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 2,085 across all filing types
Latest filing 2026-05-12 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
宁波能源独立董事提名人声明与承诺
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal ‘Independent Director Nomination Statement and Commitment’ by the board acting as the nominator, detailing the qualifications, declarations and legal compliance of proposed independent director candidates for the upcoming board of directors election. It is part of the materials provided to shareholders in connection with a vote at a general meeting (i.e., proxy solicitation/information statement). There are no financial statements or audit content, nor is it a simple announcement of appointment; rather, it supplies detailed candidate information to solicit shareholder approval. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-12 Chinese
宁波能源集团股份有限公司2025年董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025 年度董事会审计委员会履职情况报告" which translates to "2025 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, supervision of external and internal audits, review of financial information, internal controls, and overall evaluation for the year 2025. The content focuses on the audit committee's activities and oversight rather than presenting the full audit report or financial statements. It is a report on the audit committee's duties and performance, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information from committees, excluding full annual reports. FY 2025
2026-04-20 Chinese
中汇会计师事务所(特殊普通合伙)关于宁波能源集团股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 92% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report), issued by a registered accounting firm, outlining audit scope, responsibilities, and opinion on the effectiveness of internal control over financial reporting as of 2025-12-31. It contains no full financial statements or broader annual report content but is a standalone audit report on control processes. This matches the “Audit Report / Information” category. FY 2025
2026-04-20 Chinese
宁波能源集团股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning independent directors' independence. The content is focused on governance and compliance with independence requirements, not financial results or management changes. It is a governance-related report rather than an announcement or a financial report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive content, so it is not a mere announcement.
2026-04-20 Chinese
宁波能源集团股份有限公司董事会审计委员会对2025年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2025 fiscal year audit. It details the audit firm's qualifications, independence, audit procedures, and the committee's evaluation of the audit firm's performance. The document does not contain the actual audited financial statements or detailed financial data but rather discusses the audit process and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2586 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-20 Chinese
宁波能源关于开展对外投资业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ningbo Energy Group Co., Ltd. regarding the commencement of external investment business, including details on investment types, amounts, risk analysis, and approval procedures. It is a formal disclosure about the company's investment activities and governance but does not contain financial statements or detailed financial performance data. The document is relatively short (1704 characters) and serves as a regulatory announcement about investment plans and risk management rather than a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content about the investment business. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-04-20 Chinese

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