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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 2025-05-27 Regulatory Filings
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
国泰海通证券股份有限公司关于深圳能源集团股份有限公司信息披露事务负责人发生变动的临时债权代理事务报告
Regulatory Filings Classification · 95% confidence The document is a report from the bond trustee (债权代理人) regarding a change in the person responsible for information disclosure at Shenzhen Energy Group Co., Ltd. It details the resignation of the previous board secretary and appointment of a new one, who is also the information disclosure officer. The document references relevant laws and company articles, and discusses the impact of the personnel change on company operations and bondholder interests. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a specific report related to bond trustee duties and information disclosure responsibilities, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about personnel change affecting disclosure, not a management or board change announcement per se, nor a full governance report. The document length is short (1764 characters), and it is a formal regulatory disclosure report. Therefore, the best classification is Regulatory Filings (RNS).
2025-05-27 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shenzhen Energy Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the financial report, profit distribution, budget, and auditor appointment. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not the full annual report or financial statements but rather the official announcement of the voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3001 characters, which is consistent with an announcement rather than a full report.
2025-05-21 Chinese
深圳能源2024年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Energy Group Co., Ltd. It details the legality of the AGM's convening, attendance, agenda, and voting procedures. The document includes verification of the meeting's compliance with laws and company bylaws, and the validity of voting results. It does not contain financial statements or detailed financial performance data, but rather focuses on the procedural and legal aspects of the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 5,000 characters and is not merely an announcement of a report publication, so it is not an RPA. Therefore, the correct classification is AGM Information (AGM-R).
2025-05-21 Chinese
董事会八届三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 8th Board of Directors of Shenzhen Energy Group Co., Ltd. It includes information about the appointment of a new board secretary, approval of a public listing transfer of equity in a subsidiary, and approval of an investment project by a subsidiary. The document contains no financial statements or comprehensive financial performance data but focuses on board decisions and corporate governance matters. It is not an annual report, audit report, earnings release, or any financial report. It is clearly a Board/Management Information announcement about changes and decisions made by the board. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5311 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-05-20 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary and the resignation of the previous one. It details the qualifications and background of the new appointee and confirms compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, specifically the board secretary role. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or Regulatory Filing.
2025-05-20 Chinese
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the holding of a 2024 annual performance explanation meeting (业绩说明会) scheduled for May 13, 2025. It references that the 2024 annual report has already been disclosed on April 18, 2025, and invites investors to participate in the online meeting to discuss the report and company performance. The document does not contain the actual annual report or detailed financial data but serves as a notice for an investor presentation event related to the annual report. The document length is short (1257 characters), and it primarily announces the event and how investors can participate. According to the classification rules, this fits best as an Investor Presentation (IP) announcement rather than the report itself or a report publication announcement (RPA), since it is about a performance explanation meeting (a form of investor presentation).
2025-05-07 Chinese

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