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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 2025-05-13 Governance Information
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
宁波能源集团股份有限公司章程（2025年5月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 宁波能源集团股份有限公司 (Ningbo Energy Group Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a comprehensive governance document that sets out the internal rules and structure of the company. There is no indication that this is an announcement or a report of financial results, audit, or any other specific event. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2025-05-13 Chinese
宁波能源2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Ningbo Energy Group Co., Ltd. It details the resolutions passed at the 2024 annual shareholders meeting held on May 13, 2025, including voting results on various agenda items such as the 2024 financial report, board and supervisory reports, profit distribution plan, amendments to company bylaws, and appointment of auditors. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results from the annual general meeting, not the full annual report or financial statements themselves. The document length is about 5,414 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 Chinese
宁波能源董事会议事规则（2025年5月修订）
Governance Information Classification · 95% confidence The document is titled as the "宁波能源集团股份有限公司董事会议事规则" which translates to "Ningbo Energy Group Co., Ltd. Board Meeting Rules." The content details the rules and procedures governing the board of directors' meetings, including meeting scope, proposal submission, voting procedures, meeting records, and decision execution. It references relevant laws and company articles of association but does not contain financial data, audit results, or report disclosures. It is a governance document outlining internal board structure and practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming the classification with high confidence.
2025-05-13 Chinese
宁波能源关于股东大会开设网络投票提示服务的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the shareholder meeting (Annual General Meeting) of Ningbo Energy Group Co., Ltd., specifically about the provision of online voting reminder services for the 2024 Annual General Meeting scheduled on May 13, 2025. It references previous announcements about the AGM and details the voting process and services to assist shareholders. The document does not contain financial data, management discussion, or detailed report content but is focused on informing shareholders about the AGM logistics and voting facilitation. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to AGM and voting services.
2025-05-08 Chinese
宁波能源2024年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Ningbo Energy Group Co., Ltd. It includes detailed agenda items typical for an AGM, such as the 2024 financial settlement report, board work report, supervisory board report, annual report and its summary, profit distribution plan, amendments to company articles, and other proposals for shareholder approval. The content is comprehensive and includes financial data, management reports, and governance-related proposals, all presented as meeting materials for the AGM. This matches the definition of 'AGM Information' which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed reports and proposals, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-30 Chinese
宁波能源八届十三次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of a supervisory board resolution approving the company's 2025 first quarter report. It is very short (412 characters) and does not contain the actual financial data or detailed report content, only the approval notice. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement related to corporate governance and report approval but not the report itself.
2025-04-29 Chinese

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