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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 2025-03-25 AGM 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 a public announcement from Ningxia Baofeng Energy Group Co., Ltd. regarding the provision of a network voting reminder service for the upcoming 2024 Annual General Meeting (AGM) scheduled on April 2, 2025. It references the AGM notice previously published and details the voting methods and reminder services for shareholders. The document does not contain any financial data, results, or detailed meeting materials but rather informs shareholders about the voting process and services. It is an announcement related to the AGM but not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R) as it pertains to the AGM and its voting process.
2025-03-25 Chinese
宁夏宝丰能源集团股份有限公司关于召开2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会) by 宁夏宝丰能源集团股份有限公司. It provides the date, time, location, participation method, and contact information for the meeting. It mentions that the company has already released the 2024 annual report on March 12, 2025, and this meeting is intended to explain and discuss the financial results and operational performance with investors. The document does not contain actual financial data or detailed financial statements but is rather an invitation and information notice about the upcoming performance explanation meeting. The document length is short (1452 characters), and it fits the pattern of an Investor Presentation announcement or meeting notice rather than the report itself. According to the filing definitions, this type of document is best classified as an Investor Presentation (IP) because it focuses on financials, strategy, and market position communicated to investors in a presentation or meeting format.
2025-03-18 Chinese
宁夏宝丰能源集团股份有限公司2024年非经营性资金占用及其他关联资金往来情况专项报告
Audit Report / Information Classification · 95% confidence The document is a special audit report on non-operating fund occupation and other related party fund transactions for Ningxia Baofeng Energy Group Co., Ltd. It references the 2024 annual financial statements and includes an audit opinion issued by Ernst & Young Hua Ming. The document is titled as a '专项审计报告' (special audit report) and contains audit procedures and confirmations related to specific financial matters, not the full annual report. The length is 1583 characters, which is relatively short and focused on audit findings for a specific issue rather than comprehensive financial statements. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a report publication announcement (RPA). FY 2024
2025-03-17 Chinese
宁夏宝丰能源集团股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Ningxia Baofeng Energy Group Co., Ltd. It includes detailed agenda items typical for an AGM such as the board of directors' work report, supervisory board report, financial statements, profit distribution plan, and other proposals to be voted on by shareholders. The content includes meeting procedures, voting instructions, and detailed reports that are to be presented and discussed at the AGM. The presence of agenda items and meeting instructions confirms this is AGM meeting materials rather than the actual annual report or other filings. The document length is substantial and contains detailed meeting materials, consistent with AGM Information filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-17 Chinese
宁夏宝丰能源集团股份公司独立董事述职报告（李耀忠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Ningxia Baofeng Energy Group Co., Ltd. It details the director's duties, attendance at board and committee meetings, communication with auditors, and oversight activities during the year. The content focuses on the independent director's performance and governance role rather than presenting financial statements or audit results. It is a specialized report on board/management information, specifically the independent director's annual work report, which fits best under the category of Board/Management Information (MANG). The document length is about 4981 characters, which is sufficient for a detailed report rather than a brief announcement. There is no indication that this is an audit report, annual report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-03-11 Chinese
宁夏宝丰能源集团股份有限公司第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Ningxia Baofeng Energy Group Co., Ltd. It includes approvals of various reports such as the 2024 President's Work Report, 2024 Board Work Report, 2024 Audit Report, 2024 Financial Statements and Budgets, and other governance matters including appointments of senior management and board secretary. It also references that these reports will be submitted to the 2024 Annual General Meeting for approval and provides links to where the full reports are published. The document is not the reports themselves but a formal announcement of board meeting decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-03-11 Chinese

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