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

Ticker · 605028 ISIN · CNE1000077Z5 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 447 across all filing types
Latest filing 2026-03-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 605028

About Ningbo Shimao Energy Co.,Ltd.

http://www.shimaoenergy.com

Ningbo Shimao Energy Co.,Ltd. specializes in the regional supply of thermal energy and electricity through combined heat and power (CHP) systems. The company operates waste-to-energy facilities and coal-fired cogeneration plants to provide centralized steam and power to industrial enterprises. Its core operations focus on the harmless treatment and resource utilization of domestic waste, converting it into energy to support local industrial infrastructure. By integrating waste incineration with high-efficiency cogeneration, the company facilitates a circular economy model. Key services include the production and distribution of industrial steam and the generation of electricity for the grid. The company serves as a critical utility provider within its designated service areas, ensuring stable energy supply for manufacturing and processing sectors while addressing municipal waste management requirements.

Recent filings

Filing Released Lang Actions
宁波世茂能源股份有限公司董事会关于独立董事独立性情况的评估专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a governance-related statement about board members' qualifications and independence, not a financial report, announcement of voting results, or other categories. It fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2026-03-17 Chinese
宁波世茂能源股份有限公司2025年度独立董事述职报告（吴引引）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2025 from Ningbo Shimao Energy Co., Ltd. It details the independent director's duties, attendance at meetings, oversight of financial reporting, internal controls, related party transactions, and governance activities during the year. It is a detailed narrative of the independent director's annual work and evaluation, not a financial report or audit report itself. It does not contain financial statements or audit opinions but focuses on governance and supervisory activities by the independent director. This type of document aligns with Board/Management Information filings, which include announcements or reports about board members' activities and governance roles. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5408 characters) and content support this classification with high confidence.
2026-03-17 Chinese
宁波世茂能源股份有限公司2025年度独立董事述职报告（沃健）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Ningbo Shimao Energy Co., Ltd. It details the director's activities, attendance at meetings, supervision of financial reports, internal controls, communication with shareholders, and other governance-related duties during the year. The content focuses on the director's role, oversight, and governance activities rather than presenting financial statements or audit opinions. It is a detailed report on board/management information and governance activities rather than a financial report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-03-17 Chinese
宁波世茂能源股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "宁波世茂能源股份有限公司 2025 年年度报告" which translates to "Ningbo Shimao Energy Co., Ltd. 2025 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention with unqualified opinion, and comprehensive business and industry analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements, management discussion, and detailed financial metrics confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2025. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-17 Chinese
宁波世茂能源股份有限公司2025年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "2025 年度社会责任报告" which translates to "2025 Annual Social Responsibility Report". It is issued by 宁波世茂能源股份有限公司 (Ningbo Shimao Energy Co., Ltd.). The content includes detailed sections on company governance, environmental protection, employee rights and development, environmental management systems, and social value creation. It references ESG (Environmental, Social, and Governance) factors extensively, including environmental standards, employee welfare, and social contributions. The document is comprehensive and covers the company's social responsibility performance for the year 2025. This matches the description of an Environmental & Social Information report (ESG report). It is not an annual financial report (10-K), nor an earnings release or management report. It is a standalone report focused on social responsibility and sustainability. Therefore, the correct classification is Environmental & Social Information (SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-03-17 Chinese
宁波世茂能源股份有限公司关于2025年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and related financial figures. It mentions the need for shareholder meeting approval and provides risk warnings related to the dividend distribution. The document is relatively short (1900 characters) and focuses on dividend distribution details rather than presenting a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2026-03-17 Chinese

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