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Shenzhen Energy Group Co., Ltd. — Investor Relations & Filings

Ticker · 000027 ISIN · CNE000000933 LEI · 300300CCBNLFTQ4T2443 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,312 across all filing types
Latest filing 2025-12-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000027

About Shenzhen Energy Group Co., Ltd.

https://www.sec.com.cn

Shenzhen Energy Group Co., Ltd. is an integrated energy enterprise specializing in the development, construction, and management of power generation and environmental protection infrastructure. The company operates a diversified portfolio that includes high-efficiency thermal power, hydropower, wind power, and solar energy. It is a recognized leader in the waste-to-energy sector, providing comprehensive urban waste treatment solutions through advanced incineration technology. Additionally, the group is active across the natural gas value chain, including LNG procurement and distribution, and provides industrial steam and environmental engineering services. The organization focuses on advancing green energy transitions and enhancing energy efficiency to support sustainable urban infrastructure and regional energy security.

Recent filings

Filing Released Lang Actions
董事会八届四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 43rd meeting of the 8th Board of Directors of Shenzhen Energy Group Co., Ltd. It includes information about investment projects, capital increases in subsidiaries, an absorption merger of subsidiaries, and amendments to board management systems. The document contains detailed financial data of subsidiaries and descriptions of board decisions. It is not a full annual or interim report, nor is it a simple announcement of voting results or a proxy solicitation. It is a formal disclosure of board meeting decisions and related corporate governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a certification, but a substantive board meeting resolution report.
2025-12-26 Chinese
关于投资建设深能锡林郭勒西乌珠穆沁旗电网侧压缩空气储能项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shenzhen Energy Group Co., Ltd. regarding its investment in a new compressed air energy storage project. It details the project scope, investment amounts, capital increases, and board resolutions approving the investment. The document includes financial data of subsidiaries but does not contain comprehensive financial statements or detailed financial performance analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or other report types. The document is a formal announcement of a capital investment and financing plan related to the company's project development and capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive investment and financing details, not merely a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2025-12-26 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation of directors and senior management personnel of Shenzhen Energy Group Co., Ltd. It details procedures, responsibilities, and obligations related to the departure of board members and senior executives. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content focuses on internal governance rules and management policies regarding board and senior management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3373 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication.
2025-12-26 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Shenzhen Energy Group Co., Ltd. It includes voting results on various proposals related to the public issuance of corporate bonds, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for each proposal. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2025-12-24 Chinese
深圳能源2025年第三次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 third extraordinary general meeting (临时股东会) of Shenzhen Energy Group Co., Ltd. It details the legality and compliance of the meeting process and voting outcomes on various proposals, including bond issuance. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to a shareholders' meeting and the voting results. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and contains substantive content about the voting results, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2025-12-24 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '深圳能源集团股份有限公司 董事会秘书工作制度' which translates to 'Shenzhen Energy Group Co., Ltd. Board Secretary Work System'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3788 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-11-28 Chinese

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