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TIANJIN BINHAI ENERGY & DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000695 ISIN · CNE0000005C7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,080 across all filing types
Latest filing 2025-10-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000695

About TIANJIN BINHAI ENERGY & DEVELOPMENT CO.,LTD

https://www.binhaienergy.com

Tianjin Binhai Energy & Development Co., Ltd. focuses on the production and distribution of energy products and advanced battery materials. The company specializes in the research, development, and manufacturing of synthetic graphite anode materials for lithium-ion batteries, serving the electric vehicle and energy storage sectors. Its operations include the processing of carbon materials and the provision of thermal energy services, such as the supply of steam and hot water for industrial applications. By leveraging its manufacturing capabilities in the new energy material chain, the company provides essential components for high-performance battery systems while maintaining a presence in traditional thermal power distribution.

Recent filings

Filing Released Lang Actions
董事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holding and trading of company shares by directors and senior management personnel. It includes rules on declaration, lock-up, trading restrictions, disclosure obligations, and penalties related to insider trading and shareholding changes. It references relevant laws and regulatory guidelines but does not contain financial statements, earnings data, or report summaries. It is a governance-related document focused on internal rules and compliance for board members and executives regarding share transactions. Therefore, it fits best under Governance Information (CGR). The document length (6518 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2025-10-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and details the rules, qualifications, duties, and procedures related to independent directors of the company 天津滨海能源发展股份有限公司. It extensively covers governance practices, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and internal rules regarding board members, specifically independent directors. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-10-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "天津滨海能源发展股份有限公司 关联交易管理制度" which translates to "Tianjin Binhai Energy Development Co., Ltd. Related Party Transaction Management System." The content is a detailed internal policy document outlining the management, approval, disclosure, and oversight procedures for related party transactions within the company. It references relevant laws and stock exchange rules, describes definitions of related parties, types of related transactions, approval processes by board and shareholders, disclosure requirements, and internal controls. There is no indication that this is an announcement, a financial report, or a regulatory filing per se. Instead, it is a governance document detailing internal rules and procedures related to corporate governance and compliance with related party transaction regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5802 characters) and detailed procedural content support this classification with high confidence.
2025-10-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Tianjin Binhai Energy Development Co., Ltd. It outlines the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality obligations, and reporting requirements. There is no financial data, no mention of financial results, no regulatory filings of financial nature, no announcements of meetings or votes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal policy document focused on insider information management and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length is 4113 characters, which is not extremely short, and it is not an announcement but a full policy document. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of Tianjin Binhai Energy Development Co., Ltd. It outlines the rules, approval authorities, risk control, and responsibilities related to the company's external guarantees. It references relevant laws and regulations but does not contain financial statements, audit results, or any form of financial reporting. It is a governance-related internal control document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies, procedures, and responsibilities regarding external investments. It includes detailed governance rules, approval thresholds, decision-making processes, cooperation with professional investment institutions, and accountability measures. There is no indication that this is a financial report, audit, earnings release, or any other specific regulatory filing. It is a governance or internal management document related to investment activities. Given the content focuses on internal rules and governance practices, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2025-10-28 Chinese

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