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Shaanxi Meineng Clean Energy Corp.,Ltd. — Investor Relations & Filings

Ticker · 001299 ISIN · CNE100005M00 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 424 across all filing types
Latest filing 2026-05-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001299

About Shaanxi Meineng Clean Energy Corp.,Ltd.

https://www.meinenggas.com

Shaanxi Meineng Clean Energy Corp., Ltd. specializes in the investment, construction, and operation of natural gas infrastructure. The company focuses on urban gas pipeline networks, providing natural gas distribution services to residential, industrial, and commercial end-users. Its core operations include the procurement and sale of natural gas, as well as the design, installation, and maintenance of gas connection facilities. The company manages regional gas supply projects, ensuring stable energy delivery through its extensive pipeline systems. By leveraging clean energy distribution, it supports regional energy transitions and infrastructure development. Key services encompass gas transmission, distribution management, and technical support for gas-related equipment.

Recent filings

Filing Released Lang Actions
陕西美能清洁能源集团股份有限公司章程
Governance Information Classification · 95% confidence The provided text is the full corporate “章程” (articles of association/bylaws) of 陕西美能清洁能源集团股份有限公司, containing detailed internal rules on share structure, shareholder meetings, board and management roles, accounting and amendment procedures. This is not a financial report, announcement, or proxy statement but the company’s governance charter. It maps directly to the ‘Governance Information’ category which covers internal rules and governance practices. Therefore, it should be classified as CGR.
2026-05-21 Chinese
西部证券股份有限公司关于陕西美能清洁能源集团股份有限公司部分募投项目变更、终止并将募集资金投入新项目的核查意见
Regulatory Filings Classification · 80% confidence The document is a sponsor (保荐人) verification opinion relating to changes in and termination of certain IPO fund investment projects and the re‐deployment of those proceeds into a new acquisition project. It details regulatory approvals, project amendments, due‐diligence, board and independent director resolutions, and sponsor’s no‐objection. It is not a full annual or interim report, not a proxy statement, not an earnings release, nor purely an M&A proxy. It does not fit other specific categories (e.g., CAP pertains to new capital raising or capital structure changes, MA/TAR refer to formal takeover filings). Therefore it falls into “Regulatory Filings” (RNS) as a miscellaneous compliance announcement.
2026-05-21 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening an extraordinary shareholders’ meeting (“2026年第一次临时股东会”) with detailed agenda items, voting procedures, registration and proxy forms. It is not reporting results but is providing information and soliciting votes. This aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-21 Chinese
上海美能立成综合能源服务有限公司2025年度、2026年1-4月审计报告（希会审字〔2026〕2286号）
Audit Report / Information Classification · 98% confidence The provided document is a standalone audit report (‘审计报告’) issued by a CPA firm, containing audit opinion, auditor responsibilities, and detailed financial statements (balance sheet, income statement, cash flows, equity changes) along with notes and certifications. This clearly matches the definition of an Audit Report / Information filing, not an annual or interim report, and not merely an announcement. Therefore, it should be classified as AR. Q1 2026
2026-05-21 Chinese
第四届董事会第三次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a board meeting resolution announcement (“第四届董事会第三次会议决议公告”) describing the convening, agenda items reviewed, and voting results by the board of directors. It does not contain financial statements, earnings data, or proxy materials, nor does it announce changes to board composition or executive management. It is a routine regulatory disclosure of board decisions. As there is no more specific category for board meeting resolutions, it should be classified under general Regulatory Filings (RNS).
2026-05-21 Chinese
关于变更注册资本、修订《公司章程》的公告
Share Issue/Capital Change Classification · 90% confidence The document is a formal corporate announcement of a change in registered capital and corresponding amendments to the company’s articles of association, detailing a bonus share issuance via capital reserve. This falls squarely under share capital change notifications. It is not a full financial report or a simple publication notice but an operational capital change announcement. Therefore, it is classified as a Share Issue/Capital Change (SHA).
2026-05-21 Chinese

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