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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 2,086 across all filing types
Latest filing 2025-12-12 Board/Management Inform…
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
宁波能源关于聘任公司高管的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior executive (张光明) at 宁波能源集团股份有限公司. It details the board meeting resolution to appoint this individual as a senior manager and includes a brief biography. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-12 Chinese
宁波能源关于终止对外投资设立控股子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Energy Group Co., Ltd. regarding the termination of an external investment to establish a holding subsidiary company. It details the decision made by the board, the investment amount, and the termination rationale. The document is a formal announcement about a corporate action related to investment but does not contain financial statements, audit information, or detailed financial results. It is not a report or a financial statement but a regulatory announcement about a corporate decision. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-12 Chinese
宁波能源2025年第二次临时股东会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting" of Ningbo Energy Group Co., Ltd. It contains detailed agenda items, proposals regarding daily related-party transactions for 2026, and guarantees for a related company. The content includes detailed financial data, transaction descriptions, and voting procedures typical of shareholder meeting materials. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a transcript or presentation but rather materials prepared for a shareholders' meeting, specifically an extraordinary general meeting (EGM). Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length and detail confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication.
2025-12-10 Chinese
宁波能源关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for Ningbo Energy Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is a formal announcement of a shareholder meeting rather than the meeting materials or results themselves. The document length is 3125 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2025-12-03 Chinese
宁波能源关于为参股公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Energy Group Co., Ltd. regarding providing guarantees for an associate company, Zhoushan Huatai Petroleum Co., Ltd. It details the guarantee amount, the relationship between the companies, internal decision-making procedures, and financial data of the guaranteed company. The document includes specifics about the guarantee agreement, necessity, board opinions, and cumulative guarantee amounts. It is a formal disclosure of a guarantee and related party transaction, typical of capital or financing updates. There is no indication that this is a full financial report, audit report, or regulatory certification. The document is not a report publication announcement as it contains substantive details and financial figures. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-12-03 Chinese
宁波能源八届三十八次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 38th meeting of the 8th Board of Directors of Ningbo Energy Group Co., Ltd. It details the meeting date, attendance, voting results on various company matters including related party transactions and guarantees, and the scheduling of a subsequent extraordinary shareholders meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or legal proceeding update. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2025-12-03 Chinese

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