Zhongneng Electric Co., Ltd.
中能电气
300062
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Shanghai Jintiancheng (Xiamen) Law Firm on Zhongneng Electric Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Huachuang Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship of Zhongneng Electric Co., Ltd.'s Issuance of Convertible Bonds to Unspecified Objects
Announcement on Hiring an Accounting Firm for 2026
Follow-up Supervision Report from Huachuang Securities Co., Ltd. on Zhongneng Electric Co., Ltd. for 2025
Independent Director's 2025 Work Report (Feng Ling)
Independent Director's 2025 Work Report (Fang Taojun)
Independent Director's 2025 Work Report (Miao Xiren)
Independent Director's 2025 Work Report (Tang Xinhua)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Social Responsibility Report
Verification Opinion from Huachuang Securities Co., Ltd. on the 2025 Annual Internal Control Self-Evaluation Report of Zhongneng Electric Co., Ltd.
Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Company Articles (April 2026)
Compensation Management System for Directors and Senior Management
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on Changes in Accounting Policies
Announcement on Changing Registered Capital and Amending the Company Articles
Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025
Announcement on Estimated Daily Related Transactions
Announcement on the Estimated Financing and Guarantee Limits for the Company and Its Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Reminder Announcement on the Disclosure of the 2025 Annual Report and 2026 First Quarter Report
Announcement of the Third Meeting Resolution of the Seventh Board of Directors
Resolution of the First Special Meeting of Independent Directors in 2026
2025 Annual Board Work Report
Special Explanation on the Company's Plan Not to Distribute Profits for 2025
2026 First Quarter Report
Special Report on the Use and Storage of Raised Funds for 2025
Notes & Comments
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