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Shanghai Nenghui Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301046 ISIN · CNE100004Q15 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 972 across all filing types
Latest filing 2026-04-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301046

About Shanghai Nenghui Technology Co.,Ltd.

https://www.nenghui.com

Shanghai Nenghui Technology Co., Ltd. is a professional provider of comprehensive clean energy solutions, specializing in the development, design, construction, and operation of photovoltaic (PV) power generation systems. The company offers end-to-end services including Engineering, Procurement, and Construction (EPC) for both distributed and centralized PV power plants. Its core business encompasses technical consulting, system integration, and long-term operation and maintenance (O&M) services. Additionally, the firm explores advanced energy technologies such as energy storage systems and microgrid solutions to enhance energy efficiency and reliability. By leveraging technical expertise in renewable energy, the company supports industrial and commercial clients in achieving carbon reduction goals and optimizing energy consumption through sustainable infrastructure development.

Recent filings

Filing Released Lang Actions
独立董事2025年度述职报告（王芳）
Regulatory Filings Classification · 78% confidence The document is an independent director’s annual performance report detailing attendance, oversight activities, and compliance with governance provisions. It is not an earnings release, financial report, or change announcement, nor merely a brief notice; it is a stand-alone regulatory report that does not match any more specific category. Therefore it falls under the fallback Regulatory Filings category (RNS).
2026-04-27 Chinese
独立董事2025年度述职报告（钟勇 离任）
Governance Information Classification · 75% confidence The document is an independent director’s annual performance report (“独立董事 2025 年度述职报告”) detailing how the director fulfilled governance duties, attended board/committee meetings, and oversaw controls. It is not a financial report (10-K/IR), an earnings release, nor simply an announcement of a report. It focuses on governance practices and board oversight, fitting the Governance Information category (CGR).
2026-04-27 Chinese
董事和高级管理人员薪酬管理制度
Governance Information Classification · 82% confidence The document is the company’s internal Remuneration Management System (“薪酬管理制度”) outlining principles, committee structures, pay components, deferral and claw-back rules for directors and senior management. It is not a proxy filing disclosing specific compensation amounts, nor a US DEF 14A proxy statement, nor an announcement. It is a governance policy detailing internal rules and practices around board and management remuneration. Therefore, it fits the Governance Information category.
2026-04-27 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the 2025 Annual General Meeting, detailing meeting time, agenda items (proposals), voting procedures, proxy forms and attachments. It is sent to shareholders to provide information about the meeting and to solicit votes/proxies. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), not the AGM slide materials (AGM-R) nor the results (DVA).
2026-04-27 Chinese
第四届董事会第八次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a formal announcement of the resolutions passed at the 8th meeting of the 4th Board of Directors, covering approvals of annual reports, profit distribution plans, internal control reports, financing proposals, corporate governance changes, and convening the annual shareholders’ meeting. It is not the full annual or quarterly report itself, nor an earnings release, nor a change in board or senior management appointments. It is not a simple publication notice for a report (RPA) but a detailed board meeting resolutions disclosure required by regulators. Since it does not fit any of the specific categories and is a general compliance announcement, it falls under Regulatory Filings.
2026-04-27 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 72% confidence The document is a standalone summary table (“非经营性资金占用及其他关联资金往来情况汇总表”) of related‐party fund usage for the 2025 period. It is a short disclosure schedule (under 5,000 characters) and not a full financial report, earnings release, or investor presentation. It lacks the narrative, financial statements, or structure of an Interim or Annual Report. Therefore it falls under the general “Regulatory Filings” category as a miscellaneous required disclosure.
2026-04-27 Chinese

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