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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 Board/Management Inform…
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第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Ningxia Baofeng Energy Group Co., Ltd. It includes voting results on various agenda items such as approval of the 2025 annual reports, audit reports, profit distribution plans, board member nominations, remuneration policies, ESG management system, and other corporate governance matters. The document references multiple reports and announcements published elsewhere (e.g., annual report, audit report, sustainability report) but does not contain the full reports themselves. It is a formal disclosure of board meeting decisions, including board member changes and management remuneration, but the primary focus is on the board meeting resolutions and related governance matters. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (6524 characters) and content confirm it is not a brief announcement or a full report but a comprehensive board meeting resolution announcement.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司关于召开2025年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Ningxia Baofeng Energy Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, instructions for proxy voting, and other procedural details related to the AGM. It does not contain financial statements, audit opinions, or earnings data. It is not a report itself but a formal announcement and notification about the upcoming AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4933 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "宁夏宝丰能源集团股份有限公司2025 年年度报告" which translates to "Ningxia Baofeng Energy Group Co., Ltd. 2025 Annual Report." It contains detailed financial data, including revenue, profit, earnings per share, cash flow, and other comprehensive financial metrics for the year 2025. The document also includes management discussion and analysis, company overview, industry analysis, and risk disclosures. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The content matches the characteristics of a full official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2025
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司2025年审计报告
Audit Report / Information Classification · 95% confidence The document is clearly an independent auditor’s report (审计报告) from Ernst & Young on Ningxia Baofeng Energy Group’s 2025 financial statements, including the audit opinion, scope, key audit matters, and the audited financial statements with notes. It does not include broader annual report sections (e.g., MD&A, corporate overview), but is the standalone audit report and related financial statements. This matches the Audit Report / Information category. FY 2025
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司2025年年度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年年度主要经营数据公告" which translates to "2025 Annual Main Operating Data Announcement." It provides detailed annual operating data including revenue, product sales volume, prices, and raw material procurement prices for the full year 2025. The document is relatively short (1463 characters) and focuses on key operating metrics rather than full financial statements or comprehensive financial performance. It explicitly states that the data is for investors to timely understand the company's production and operation overview. There is no indication that this is a full Annual Report (10-K) or an Interim/Quarterly Report (IR). It is also not a simple announcement of a report publication but a standalone data disclosure. The nature of the document fits best with a Regulatory Filing (RNS) as it is a regulatory announcement of key operating data without full financial statements or detailed management discussion. Therefore, the classification is Regulatory Filings (RNS).
2026-03-12 Chinese
宁夏宝丰能源集团股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (Ernst & Young Hua Ming LLP) as the auditor for the upcoming fiscal year 2026. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no financial statements or substantive financial data presented, nor is this a full audit report or annual report. The document is a formal announcement about the auditor appointment, not the audit report itself. Given the content and length (2436 characters), it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about auditor appointment and related disclosures, not a full audit report or annual report.
2026-03-12 Chinese

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