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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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Tianjin Binhai Energy Development Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, and meeting procedures. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement or a brief summary but a full governance document. Therefore, it fits the category of Governance Information (CGR).
2025-10-28 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the establishment, responsibilities, and operational procedures of the audit committee within the board of directors of Tianjin Binhai Energy Development Co., Ltd. The content focuses on governance, internal controls, audit supervision, and committee meeting protocols. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document for the audit committee, fitting the category of Governance Information (CGR).
2025-10-28 Chinese
外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled as an "External Information User Management System" for Tianjin Binhai Energy Development Co., Ltd. It outlines internal policies and procedures for managing the disclosure and use of the company's external information, including confidentiality obligations, approval processes, and legal compliance related to information disclosure. There are no financial statements, no report data, no earnings or capital updates, no voting results, no management changes, no legal proceedings, or any other typical report content. The document is a governance or compliance policy document related to information disclosure and confidentiality management. It does not fit into financial report categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing in the sense of a compliance submission but rather a governance-related internal policy. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 2437 characters long, so it is not a brief announcement but a substantive policy document. Confidence is high given the clear nature of the content and absence of financial data or other report types.
2025-10-28 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an "Internal Control System" of Tianjin Binhai Energy Development Co., Ltd. It extensively details the company's internal control policies, procedures, responsibilities of the board, audit committee, management, and internal audit department. It covers control measures over business operations, subsidiaries, related party transactions, external guarantees, use of raised funds, major investments, and information disclosure. The document also discusses internal control evaluations, audit reports, and disclosure obligations. The content is a comprehensive governance and control framework document rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a governance-related document focusing on internal control policies and procedures, which aligns with Governance Information (CGR). The document length is over 10,000 characters, indicating it is the full policy document, not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-10-28 Chinese
第十一届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 11th Supervisory Board of Tianjin Binhai Energy Development Co., Ltd. It includes details about the meeting date, attendance, and voting results on two main agenda items: approval of the 2025 Q3 report and the proposal to abolish the Supervisory Board. The document references other filings for the full quarterly report and related announcements but itself only discloses meeting resolutions and procedural compliance. It does not contain the actual quarterly financial data or detailed report content. The document length is short (950 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2025-10-28 Chinese
董事会战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board Strategic Committee Meeting" of Tianjin Binhai Energy Development Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The content is focused on internal governance structure and rules related to the board's strategic committee. 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

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