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Ningxia Baofeng Energy Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600989 ISIN · CNE100003LF5 LEI · 300300G6CBIVJWQ4IC71 Shanghai Stock Exchange Manufacturing
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Filings indexed 692 across all filing types
Latest filing 2026-03-12 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 600989

About Ningxia Baofeng Energy Group Co.,Ltd.

https://www.baofengenergy.com/

Ningxia Baofeng Energy Group Co., Ltd. operates as a large-scale integrated enterprise specializing in the modern coal-to-chemicals sector. The company manages a comprehensive industrial chain encompassing coal mining, washing, coking, and the production of methanol, olefins, and fine chemicals. Its primary product portfolio includes high-end polyethylene, polypropylene, coke, and various chemical by-products such as pure benzene, MTBE, and industrial naphthalene. Baofeng Energy is characterized by its large-scale production facilities and its strategic focus on technological innovation, particularly the integration of green hydrogen with traditional coal-to-chemical processes to enhance sustainability. By leveraging advanced manufacturing technologies and circular economy principles, the company provides essential raw materials for the plastics, energy, and chemical manufacturing sectors.

Recent filings

Filing Released Lang Actions
宁夏宝丰能源集团股份有限公司董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of 宁夏宝丰能源集团股份有限公司. It details principles, management structure, salary composition, performance assessment, and payment rules for executive compensation. There is no indication of it being an announcement, a report with financial data, or a certification. It is a detailed policy document about executive compensation and governance practices related to remuneration. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司2025年可持续发展报告
Environmental & Social Information Classification · 98% confidence The document is clearly labeled as the company’s 7th Sustainability Development Report (可持续发展报告 or ESG Report) covering environmental, social, governance topics over a defined 2025 period. It details ESG management philosophy, performance metrics, stakeholder communications, governance structure, environmental initiatives, social responsibility programs, and quality assurance. It is a full ESG/sustainability report rather than just an announcement or summary. Therefore it matches the Environmental & Social Information category.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司关于选举第五届董事会职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee director (职工董事) to the company's fifth board of directors. It includes details about the election process, the director's qualifications, and compliance with relevant laws and company bylaws. There is no financial data, no mention of a report being attached or published, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司2025年度独立董事述职报告（李耀忠）
Governance Information Classification · 95% confidence The document is titled “2025年度独立董事述职报告” (Independent Director’s Annual Work Report) for Ningxia Baofeng Energy Group. It provides detailed descriptions of board and committee attendance, governance procedures, compliance with internal rules and securities laws, supervisory activities, and suggestions for governance practice. It is neither a financial statement, proxy, nor a report announcement but rather a governance report focused on board oversight and internal governance practices. Therefore, it fits the Governance Information category.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司董事会审计委员会对会计师事务所履职监督报告
Audit Report / Information Classification · 90% confidence The document is titled the Board Audit Committee’s report on supervising the external auditor’s performance for the 2025 annual audit. It details the audit firm’s credentials, the audit scope, audit procedures, communications, and oversight by the audit committee. This is not a full annual report, call transcript, or management change notice, but a standalone audit oversight report. Therefore it falls under the Audit Report / Information category (AR). FY 2025
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司关于向宁夏燕宝慈善基金会捐赠的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction where the company donates funds to a charitable foundation controlled by the company's actual controller. It details the nature of the transaction, the parties involved, the donation amount, the use of funds, and the approval process by the board. The document is relatively short (3561 characters) and focuses on disclosing a specific transaction rather than providing comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2026-03-12 Chinese

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