Haineng Industries Co., Ltd.
海能实业
300787
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Adjustment of the Conversion Price of Haineng Convertible Bonds
Implementation Announcement of the 2025 Annual Equity Distribution
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion Letter from Beijing Junhe (Shenzhen) Law Firm Regarding the 2025 Annual Shareholders' Meeting of the Company
Sponsorship Summary Report on the Issuance of Convertible Corporate Bonds to Unspecified Objects by CITIC Securities Co., Ltd.
Tracking Report for the Year 2025 by CITIC Securities Co., Ltd.
Announcement on Participating in the 2026 Investor Online Collective Reception Day Activity for Listed Companies in Jiangxi
Report from CITIC Securities Co., Ltd. on the Company's 2025 Continuous Supervision Regular On-site Inspection
Report from CITIC Securities Co., Ltd. on the Company's 2025 Continuous Supervision Training
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Line
2025 Annual Board of Directors Work Report
2025 Annual Financial Settlement Report
2025 Annual Independent Director Work Report (Yao Weiguo)
2025 Annual Independent Director Work Report (Hua Jinqiu)
2025 Annual Independent Director Work Report (Zhao Jing)
2025 Annual Independent Director Work Report (Guo Xiaodan - Term Expired)
2025 Annual Independent Director Work Report (He Yejun - Term Expired)
2025 Annual Independent Director Work Report (Wang Yihua - Term Expired)
Announcement on Holding the 2025 Annual Performance Presentation
2025 Annual Environmental, Social, and Governance (ESG) Report
Verification Opinion from CITIC Securities Co., Ltd. on the Company's 2025 Annual Internal Control Evaluation Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on Provisioning for Impairment for 2025
Announcement on Provisioning for Impairment for Q1 2026
Announcement on Conducting Forward Foreign Exchange Settlement and Sale Business
Announcement on the Estimated Guarantee Amount for Subsidiaries
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Third Meeting of the Fifth Board of Directors
Announcement on the Profit Distribution Plan for 2025
Q1 2026 Report
Special Report on Fundraising Fund Storage and Usage for 2025
Verification Report on Fundraising Fund Storage and Usage
Verification Opinion from CITIC Securities Co., Ltd. on the Company's 2025 Fundraising Fund Storage and Usage
Announcement on the Evaluation Report of the Accounting Firm's Performance for 2025 and the Audit Committee's Supervision Report
Special Explanation on Fund Occupation by Controlling Shareholders and Other Related Parties
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal Opinion from JunHe (Shenzhen) Law Firm Regarding the Invalidated Restricted Stocks under the Company's 2023 Restricted Stock Incentive Plan
Announcement on Using Idle Self-owned Funds for Cash Management
Announcement on the 'Quality Return Dual Improvement' Action Plan
Announcement on Invalidating the Unvested Restricted Stocks Granted under the 2023 Restricted Stock Incentive Plan
Announcement on the Pledge and Release of Shares by the Controlling Shareholder and Actual Controller
Announcement on the interest payment of convertible corporate bonds in 2026
Announcement on the Conversion of Convertible Corporate Bonds in the First Quarter of 2026
Announcement on Partial Share Pledge and Release of Pledge by Controlling Shareholder and Actual Controller
Announcement on the Completion of the Share Reduction Plan by Specific Shareholders
Progress Announcement on Using Own Funds for Cash Management
Pre-disclosure Announcement of Share Reduction Plan by Specific Shareholders
Progress Announcement on Using Own Funds for Cash Management
Notes & Comments
Sign in to leave a comment or private note.
Loading…