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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 2025-09-08 Governance 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信息披露管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Management System' of 宁夏宝丰能源集团股份有限公司 (Ningxia Baofeng Energy Group Co., Ltd.). It outlines the company's rules and procedures for information disclosure, including definitions, responsibilities, timing, and legal compliance related to periodic reports, temporary reports, and major event disclosures. It references regulatory frameworks such as the Company Law, Securities Law, Shanghai Stock Exchange listing rules, and China Securities Regulatory Commission guidelines. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and content confirm it is not a brief announcement or a certification, so it is not RNS or RPA. Confidence is high due to the clear nature of the document as a governance policy.
2025-09-08 Chinese
宁夏宝丰能源集团股份有限公司股东会议事规则（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '宁夏宝丰能源集团股份有限公司股东会议事规则' which translates to 'Ningxia Baofeng Energy Group Co., Ltd. Shareholders Meeting Rules'. The content extensively details the rules, procedures, powers, and regulations governing the shareholders' meetings of the company. It includes sections on the nature and authority of the shareholders' meeting, the convening of meetings, proposal submissions, voting procedures, resolutions, and the relationship between the shareholders' meeting and the board of directors. There is no indication that this is a report of a specific meeting or an announcement of voting results. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 14,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is CGR with high confidence.
2025-09-08 Chinese
宁夏宝丰能源集团股份有限公司对外担保管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '宁夏宝丰能源集团股份有限公司对外担保管理制度' which translates to 'Ningxia Baofeng Energy Group Co., Ltd. External Guarantee Management System.' It is a detailed internal policy document outlining the principles, conditions, approval authorities, execution, supervision, and regulatory compliance related to the company's external guarantees. The content includes references to Chinese laws, company bylaws, and regulatory requirements for external guarantees, but it does not contain financial statements, audit results, or financial performance data. It is not an announcement or a brief summary but a comprehensive internal governance document about external guarantee management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7276 characters) and detailed procedural content support this classification. Therefore, the filing type is CGR with high confidence.
2025-09-08 Chinese
宁夏宝丰能源集团股份有限公司2025年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Ningxia Baofeng Energy Group Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on legal validation of the shareholder meeting process and resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 2768 characters, which is relatively short and focused on legal opinion rather than a full report or announcement of a report publication.
2025-09-08 Chinese
宁夏宝丰能源集团股份有限公司对外投资管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '宁夏宝丰能源集团股份有限公司对外投资管理制度' which translates to 'Ningxia Baofeng Energy Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, decision-making authority, and controls related to external investments. The content includes governance, decision-making thresholds, responsibilities, and supervisory mechanisms for investments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a presentation but a governance or management policy document. Given the nature of the document as a management system or internal governance policy, the most appropriate classification is Governance Information (CGR).
2025-09-08 Chinese
宁夏宝丰能源集团股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary general meeting of shareholders of Ningxia Baofeng Energy Group Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report. The document length is short (1986 characters), and it is clearly an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-08 Chinese

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