View ValuationCGN Power 향후 성장Future 기준 점검 1/6CGN Power (는) 각각 연간 9.2% 및 8.3% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 9.1% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 7.7% 로 예상됩니다.핵심 정보9.2%이익 성장률9.06%EPS 성장률Renewable Energy 이익 성장9.9%매출 성장률8.3%향후 자기자본이익률7.74%애널리스트 커버리지Good마지막 업데이트01 May 2026최근 향후 성장 업데이트공시 • Apr 14CGN Power Co., Ltd. Provides Earnings Guidance for the First Quarter Ended March 31, 2021CGN Power Co., Ltd. provided earnings guidance for the first quarter ended March 31, 2021. For the period, the company expected net profit attributable to shareholders of the company to be in the range of RMB 2,280 million to RMB 2,380 million. Basic earnings per share to be RMB 0.05 per share.모든 업데이트 보기Recent updates공시 • Mar 31CGN Power Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026CGN Power Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026공시 • Mar 25+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 20, 2026CGN Power Co., Ltd., Annual General Meeting, May 20, 2026.공시 • Jan 21CGN Power Co., Ltd. Appoints Zhou Jianping as General CounselCGN Power Co., Ltd. announces that, pursuant to the Articles of Association of CGN Power Co., Ltd., and upon consideration by the Board, Mr. Zhou Jianping has been appointed as the general counsel of the Company. Mr. Zhou, born in 1972, has served as a vice president of the Company since January 2023. He has a doctorate degree and is a professorate senior engineer. Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd. He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He served as the general manager of the Safety, Quality and Environmental Department of the Company from April 2022 to September 2023. The terms of office of Mr. Zhou concurrently acting as the general counsel of the Company shall commence on January 21, 2026 and expire on December 31, 2027. The board of the Company comprises Mr. Pang Songtao as an executive Director; Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing as non-executive Directors; Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua as independent non-executive Directors.공시 • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Power Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025CGN Power Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025공시 • Aug 27CGN Power Co., Ltd. Proposes Abolishment of the Supervisory CommitteeThe board of directors of CGN Power Co., Ltd. announced that, to comply with regulatory requirements, the Company proposes to amend certain articles under the existing Articles of Association. After amendment the English name will remain unchanged; the Supervisory Committee will be abolished, and its duties and powers as stipulated in the Company Law will be exercised by the Audit and Risk Management Committee of the Board; the Procedural Rules of the Supervisory Committee of the Company and other policies related to the Supervisory Committee will be repealed accordingly.공시 • Jul 02CGN Power Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025CGN Power Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025공시 • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).공시 • Mar 31CGN Power Co., Ltd. to Report Q1, 2025 Results on Apr 24, 2025CGN Power Co., Ltd. announced that they will report Q1, 2025 results on Apr 24, 2025공시 • Mar 27+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 21, 2025CGN Power Co., Ltd., Annual General Meeting, May 21, 2025.공시 • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025CGN Power Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2024 Results on Oct 24, 2024CGN Power Co., Ltd. announced that they will report Q3, 2024 results on Oct 24, 2024공시 • Jun 29CGN Power Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024CGN Power Co., Ltd. announced that they will report first half, 2024 results on Aug 22, 2024공시 • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).공시 • Mar 30CGN Power Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024CGN Power Co., Ltd. announced that they will report Q1, 2024 results on Apr 25, 2024공시 • Mar 28CGN Power Co., Ltd., Annual General Meeting, May 29, 2024CGN Power Co., Ltd., Annual General Meeting, May 29, 2024. Agenda: To approve final dividend for the year ended December 31, 2023.공시 • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.공시 • Dec 29CGN Power Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024CGN Power Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Oct 10CGN Power Co., Ltd. Announces Director AppointmentsCGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022. He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023.공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023CGN Power Co., Ltd. announced that they will report Q3, 2023 results on Oct 26, 2023공시 • Aug 25CGN Power Co., Ltd. Announces Board ResignationsCGN Power Co., Ltd. announced that among members of the third session of the Board, Mr. Shi Bing and Mr. Gu Jian will retire and cease to be candidates for non-executive Directors of the fourth session of the Board due to the expiry of their term of office, and Mr. Yang Jiayi, Mr. Xia Ceming and Mr. Tang Chi Cheung will retire and cease to be candidates for independent non-executive Directors of the fourth session of the Board as their term of office has also expired. Their retirement will take effect upon the appointment of new Directors at the EGM. Among members of the third session of the Supervisory Committee, Ms. Zhu Hui has tendered a resignation report in relation to her resignation from the position of employee representative Supervisor of the fourth session of the Supervisory Committee, and Mr. Wang Hongxin will retire and cease to be an employee representative Supervisor of the fourth session of the Supervisory Committee as his term of office has expired.공시 • Jul 01CGN Power Co., Ltd. to Report First Half, 2023 Results on Aug 24, 2023CGN Power Co., Ltd. announced that they will report first half, 2023 results on Aug 24, 2023공시 • Feb 11CGN Power Co., Ltd. Appoints Mr. Feng Jian as Non-Executive DirectorCGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board.공시 • Dec 29CGN Power Co., Ltd. Announces Resignation of Jiang Dajin as an Executive DirectorThe board of directors of the CGN Power Co., Ltd. received, on December 28, 2022, a written resignation tendered by Mr. Jiang Dajin (Mr. Jiang), an executive director and the vice president of the Company. Mr. Jiang has conveyed to the Board his request to resign from the positions of executive director and vice president of the Company as he has reached the age of retirement. Mr. Jiang no longer holds any position in the Company with effect from December 28, 2022.공시 • Dec 24CGN Power Co., Ltd. Announces Resignation of Mr. Wang Hongjun as A Non-Executive DirectorCGN Power Co., Ltd. Announced that the board of directors of the Company received a written resignation tendered by Mr. Wang Hongjun, a non-executive Director, on December 23, 2022. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive Director, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the requirements under the relevant laws, regulations, other regulatory documents and the Articles of Association of CGN Power Co., Ltd. Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from December 23, 2022.공시 • Jul 01CGN Power Co., Ltd. Announces Cash Dividend for 2021, Payable on July 7, 2022CGN Power Co., Ltd. announced cash dividend of RMB 0.84 per 10 shares (tax inclusive) for 2021. The A share record date of this equity distribution will be July 6, 2022; and the ex-entitlement date will be July 7, 2022. The cash dividends to A shareholders to be distributed by CSDC Shenzhen on behalf of the Company will be transferred directly to its capital account through a shareholder custody securities company on July 7, 2022.공시 • May 28+ 1 more updateCGN Power Co., Ltd. Appoints Pang Xiaowen as A Non-Employee Representative SupervisorCGN Power Co., Ltd. Board announced that, as at the date of this announcement, Ms. Pang Xiaowen is appointed as a non-employee representative Supervisor of the Company, and her term of office shall take effect from the date of review and approval by the AGM until the conclusion of the third session of the Supervisory Committee.공시 • Apr 22Cgn Power Co., Ltd. Announces Payment of Cash Dividend, Payable on or Around July 7, 2022On March 17, 2022, the Board of CGN Power Co., Ltd. agreed the payment of a cash dividend of RMB 0.84 (tax inclusive) per 10 shares to all shareholders. All dividends for the year 2021 will be distributed after the above profit distribution plan is approved by the shareholders at the 2021 annual general meeting of the Company and are expected to be paid on or around July 7, 2022.공시 • Apr 12CGN Power Co., Ltd. Announces Resignation of Chen Sui as Chairman of the Supervisory Committee and SupervisorThe supervisory committee of the CGN Power Co., Ltd. received, on April 11, 2022, a written resignation tendered by Mr. Chen Sui the chairman of the Supervisory Committee. Mr. Chen has conveyed to the Supervisory Committee his request to resign from the position of the chairman of the Supervisory Committee and a non-employee representative supervisor due to work reasons. Mr. Chen's resignation has taken effect from the date of the Supervisory Committee's receipt of his written resignation. Mr. Chen no longer holds any position in the Company with effect from April 11, 2022.공시 • Apr 07CGN Power Co., Ltd. to Report Q1, 2022 Results on Apr 21, 2022CGN Power Co., Ltd. announced that they will report Q1, 2022 results on Apr 21, 2022공시 • Apr 03CGN Power Co., Ltd. Announces Resignation of Mr. Hu Yaoqi the Non-Employee Representative SupervisorCGN Power Co., Ltd. received, on April 1, 2022, a written resignation tendered by Mr. Hu Yaoqi ("Mr. Hu"), the non-employee representative supervisor of the Company. Mr. Hu has conveyed to the Supervisory Committee his request to resign from the position of a non-employee representative supervisor due to work reasons.공시 • Mar 04CGN Power Co., Ltd. to Report Fiscal Year 2021 Results on Mar 17, 2022CGN Power Co., Ltd. announced that they will report fiscal year 2021 results on Mar 17, 2022공시 • Apr 14CGN Power Co., Ltd. Provides Earnings Guidance for the First Quarter Ended March 31, 2021CGN Power Co., Ltd. provided earnings guidance for the first quarter ended March 31, 2021. For the period, the company expected net profit attributable to shareholders of the company to be in the range of RMB 2,280 million to RMB 2,380 million. Basic earnings per share to be RMB 0.05 per share.공시 • Mar 19+ 1 more updateCGN Power Co., Ltd. Proposes Final Cash Dividend for the Year Ended December 31, 2020, Payable on or Around July 8, 2021The board of CGN Power Co., Ltd. has proposed to declare a final cash dividend of RMB 0.080 (tax inclusive) per share for the year from January 1, 2020 to December 31, 2020 to shareholders as of the record date of dividend payment. The ratio of final dividend distribution for the year was approximately 42.2%. The distribution of dividends for 2020 shall be subject to the Shareholders' approval at the 2020 annual general meeting of the company and it is expected to be paid on or around July 8, 2021. The H share register of members of the company will be closed from June 1, 2021 to June 6, 2021 (both days inclusive) to determine H share Shareholders' entitlement to the final dividend.공시 • Feb 26CGN Power Co., Ltd. Announces Resignation of Wang Wei as Non-Executive Director, Member of the Remuneration Committee and Member of the Nuclear Safety CommitteeThe board of directors of CGN Power Co., Ltd. received a written resignation tendered by Mr. Wang Wei (‘Mr. Wang’), a non-executive director, on February 25, 2021. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive director of the Company, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the relevant laws, regulations, regulatory rules and the articles of association of the company, Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from February 25, 2021.공시 • Feb 18CGN Power Co., Ltd. to Report Fiscal Year 2020 Results on Mar 19, 2021CGN Power Co., Ltd. announced that they will report fiscal year 2020 results on Mar 19, 2021공시 • Jan 29+ 1 more updateCGN Power Co., Ltd.(SEHK:1816) dropped from S&P Global BMI IndexCGN Power Co., Ltd.(SEHK:1816) dropped from S&P Global BMI Index공시 • Oct 13CGN Power Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020CGN Power Co., Ltd. announced that they will report Q3, 2020 results on Oct 27, 2020공시 • Aug 11CGN Power Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020CGN Power Co., Ltd. announced that they will report first half, 2020 results on Aug 27, 2020이익 및 매출 성장 예측SZSE:003816 - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202894,44911,9357,53440,095712/31/202790,95611,4661,48433,0821112/31/202683,34810,11910,80633,35933/31/202673,2049,483-6,24331,036N/A12/31/202575,6979,765-4,08629,971N/A9/30/202575,1839,423-8,55132,928N/A6/30/202577,5209,676-2,60536,484N/A3/31/202578,57510,256-1,86934,334N/A12/31/202478,94510,8385,57337,506N/A9/30/202484,97511,01417,07831,942N/A6/30/202482,64910,87715,56730,229N/A3/31/202483,44110,84319,94734,244N/A12/31/202382,54910,72518,87433,120N/A9/30/202384,25010,87420,37434,037N/A6/30/202385,47611,02120,70634,112N/A3/31/202383,93410,59819,00331,884N/A1/1/202382,8229,96419,52931,368N/A9/30/202279,9599,81120,61332,452N/A6/30/202280,43510,16820,16032,112N/A3/31/202280,70810,24118,62131,418N/A1/1/202280,6799,76420,47034,911N/A9/30/202179,82410,12016,86431,819N/A6/30/202175,9449,85516,43330,883N/A3/31/202173,98610,40416,65831,598N/A12/31/202070,5859,56216,65230,155N/A9/30/202067,6329,35218,14631,165N/A6/30/202065,8599,64817,91630,786N/A3/31/202061,7468,48016,38730,341N/A12/31/201960,8759,466N/A30,599N/A9/30/201957,59210,221N/A29,823N/A6/30/201954,3409,159N/A29,022N/A3/31/201952,7848,736N/A28,501N/A12/31/201850,8288,703N/A28,410N/A9/30/201847,8467,468N/A29,278N/A6/30/201846,8677,976N/A28,190N/A3/31/201845,3428,940N/A26,551N/A12/31/201744,9899,500N/A26,797N/A9/30/201742,30610,593N/A24,751N/A6/30/201738,7099,652N/A20,991N/A3/31/201735,5818,470N/A18,872N/A12/31/201632,4537,287N/A16,753N/A9/30/201632,1247,281N/A14,828N/A6/30/201631,7967,276N/A12,903N/A3/31/201629,0667,153N/A10,603N/A12/31/201526,3367,029N/A8,303N/A6/30/201520,2087,115N/A11,101N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 003816 의 연간 예상 수익 증가율(9.2%)이 saving rate(2.4%)보다 높습니다.수익 vs 시장: 003816 의 연간 수익(9.2%)이 CN 시장(27.3%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 003816 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 003816 의 수익(연간 8.3%)이 CN 시장(연간 16.4%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 003816 의 수익(연간 8.3%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 003816의 자본 수익률은 3년 후 7.7%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YUtilities 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/26 20:20종가2026/05/26 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스CGN Power Co., Ltd.는 34명의 분석가가 다루고 있습니다. 이 중 11명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Ephrem RaviBarclaysGary TsangBofA Global ResearchCheuk-Wai WongChina Galaxy International Securities (Hong Kong)31명의 분석가 더 보기
공시 • Apr 14CGN Power Co., Ltd. Provides Earnings Guidance for the First Quarter Ended March 31, 2021CGN Power Co., Ltd. provided earnings guidance for the first quarter ended March 31, 2021. For the period, the company expected net profit attributable to shareholders of the company to be in the range of RMB 2,280 million to RMB 2,380 million. Basic earnings per share to be RMB 0.05 per share.
공시 • Mar 31CGN Power Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026CGN Power Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026
공시 • Mar 25+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 20, 2026CGN Power Co., Ltd., Annual General Meeting, May 20, 2026.
공시 • Jan 21CGN Power Co., Ltd. Appoints Zhou Jianping as General CounselCGN Power Co., Ltd. announces that, pursuant to the Articles of Association of CGN Power Co., Ltd., and upon consideration by the Board, Mr. Zhou Jianping has been appointed as the general counsel of the Company. Mr. Zhou, born in 1972, has served as a vice president of the Company since January 2023. He has a doctorate degree and is a professorate senior engineer. Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd. He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He served as the general manager of the Safety, Quality and Environmental Department of the Company from April 2022 to September 2023. The terms of office of Mr. Zhou concurrently acting as the general counsel of the Company shall commence on January 21, 2026 and expire on December 31, 2027. The board of the Company comprises Mr. Pang Songtao as an executive Director; Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing as non-executive Directors; Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua as independent non-executive Directors.
공시 • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Power Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026
공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025CGN Power Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025
공시 • Aug 27CGN Power Co., Ltd. Proposes Abolishment of the Supervisory CommitteeThe board of directors of CGN Power Co., Ltd. announced that, to comply with regulatory requirements, the Company proposes to amend certain articles under the existing Articles of Association. After amendment the English name will remain unchanged; the Supervisory Committee will be abolished, and its duties and powers as stipulated in the Company Law will be exercised by the Audit and Risk Management Committee of the Board; the Procedural Rules of the Supervisory Committee of the Company and other policies related to the Supervisory Committee will be repealed accordingly.
공시 • Jul 02CGN Power Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025CGN Power Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025
공시 • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).
공시 • Mar 31CGN Power Co., Ltd. to Report Q1, 2025 Results on Apr 24, 2025CGN Power Co., Ltd. announced that they will report Q1, 2025 results on Apr 24, 2025
공시 • Mar 27+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 21, 2025CGN Power Co., Ltd., Annual General Meeting, May 21, 2025.
공시 • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025CGN Power Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025
공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2024 Results on Oct 24, 2024CGN Power Co., Ltd. announced that they will report Q3, 2024 results on Oct 24, 2024
공시 • Jun 29CGN Power Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024CGN Power Co., Ltd. announced that they will report first half, 2024 results on Aug 22, 2024
공시 • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).
공시 • Mar 30CGN Power Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024CGN Power Co., Ltd. announced that they will report Q1, 2024 results on Apr 25, 2024
공시 • Mar 28CGN Power Co., Ltd., Annual General Meeting, May 29, 2024CGN Power Co., Ltd., Annual General Meeting, May 29, 2024. Agenda: To approve final dividend for the year ended December 31, 2023.
공시 • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.
공시 • Dec 29CGN Power Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024CGN Power Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Oct 10CGN Power Co., Ltd. Announces Director AppointmentsCGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022. He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023.
공시 • Sep 30CGN Power Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023CGN Power Co., Ltd. announced that they will report Q3, 2023 results on Oct 26, 2023
공시 • Aug 25CGN Power Co., Ltd. Announces Board ResignationsCGN Power Co., Ltd. announced that among members of the third session of the Board, Mr. Shi Bing and Mr. Gu Jian will retire and cease to be candidates for non-executive Directors of the fourth session of the Board due to the expiry of their term of office, and Mr. Yang Jiayi, Mr. Xia Ceming and Mr. Tang Chi Cheung will retire and cease to be candidates for independent non-executive Directors of the fourth session of the Board as their term of office has also expired. Their retirement will take effect upon the appointment of new Directors at the EGM. Among members of the third session of the Supervisory Committee, Ms. Zhu Hui has tendered a resignation report in relation to her resignation from the position of employee representative Supervisor of the fourth session of the Supervisory Committee, and Mr. Wang Hongxin will retire and cease to be an employee representative Supervisor of the fourth session of the Supervisory Committee as his term of office has expired.
공시 • Jul 01CGN Power Co., Ltd. to Report First Half, 2023 Results on Aug 24, 2023CGN Power Co., Ltd. announced that they will report first half, 2023 results on Aug 24, 2023
공시 • Feb 11CGN Power Co., Ltd. Appoints Mr. Feng Jian as Non-Executive DirectorCGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board.
공시 • Dec 29CGN Power Co., Ltd. Announces Resignation of Jiang Dajin as an Executive DirectorThe board of directors of the CGN Power Co., Ltd. received, on December 28, 2022, a written resignation tendered by Mr. Jiang Dajin (Mr. Jiang), an executive director and the vice president of the Company. Mr. Jiang has conveyed to the Board his request to resign from the positions of executive director and vice president of the Company as he has reached the age of retirement. Mr. Jiang no longer holds any position in the Company with effect from December 28, 2022.
공시 • Dec 24CGN Power Co., Ltd. Announces Resignation of Mr. Wang Hongjun as A Non-Executive DirectorCGN Power Co., Ltd. Announced that the board of directors of the Company received a written resignation tendered by Mr. Wang Hongjun, a non-executive Director, on December 23, 2022. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive Director, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the requirements under the relevant laws, regulations, other regulatory documents and the Articles of Association of CGN Power Co., Ltd. Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from December 23, 2022.
공시 • Jul 01CGN Power Co., Ltd. Announces Cash Dividend for 2021, Payable on July 7, 2022CGN Power Co., Ltd. announced cash dividend of RMB 0.84 per 10 shares (tax inclusive) for 2021. The A share record date of this equity distribution will be July 6, 2022; and the ex-entitlement date will be July 7, 2022. The cash dividends to A shareholders to be distributed by CSDC Shenzhen on behalf of the Company will be transferred directly to its capital account through a shareholder custody securities company on July 7, 2022.
공시 • May 28+ 1 more updateCGN Power Co., Ltd. Appoints Pang Xiaowen as A Non-Employee Representative SupervisorCGN Power Co., Ltd. Board announced that, as at the date of this announcement, Ms. Pang Xiaowen is appointed as a non-employee representative Supervisor of the Company, and her term of office shall take effect from the date of review and approval by the AGM until the conclusion of the third session of the Supervisory Committee.
공시 • Apr 22Cgn Power Co., Ltd. Announces Payment of Cash Dividend, Payable on or Around July 7, 2022On March 17, 2022, the Board of CGN Power Co., Ltd. agreed the payment of a cash dividend of RMB 0.84 (tax inclusive) per 10 shares to all shareholders. All dividends for the year 2021 will be distributed after the above profit distribution plan is approved by the shareholders at the 2021 annual general meeting of the Company and are expected to be paid on or around July 7, 2022.
공시 • Apr 12CGN Power Co., Ltd. Announces Resignation of Chen Sui as Chairman of the Supervisory Committee and SupervisorThe supervisory committee of the CGN Power Co., Ltd. received, on April 11, 2022, a written resignation tendered by Mr. Chen Sui the chairman of the Supervisory Committee. Mr. Chen has conveyed to the Supervisory Committee his request to resign from the position of the chairman of the Supervisory Committee and a non-employee representative supervisor due to work reasons. Mr. Chen's resignation has taken effect from the date of the Supervisory Committee's receipt of his written resignation. Mr. Chen no longer holds any position in the Company with effect from April 11, 2022.
공시 • Apr 07CGN Power Co., Ltd. to Report Q1, 2022 Results on Apr 21, 2022CGN Power Co., Ltd. announced that they will report Q1, 2022 results on Apr 21, 2022
공시 • Apr 03CGN Power Co., Ltd. Announces Resignation of Mr. Hu Yaoqi the Non-Employee Representative SupervisorCGN Power Co., Ltd. received, on April 1, 2022, a written resignation tendered by Mr. Hu Yaoqi ("Mr. Hu"), the non-employee representative supervisor of the Company. Mr. Hu has conveyed to the Supervisory Committee his request to resign from the position of a non-employee representative supervisor due to work reasons.
공시 • Mar 04CGN Power Co., Ltd. to Report Fiscal Year 2021 Results on Mar 17, 2022CGN Power Co., Ltd. announced that they will report fiscal year 2021 results on Mar 17, 2022
공시 • Apr 14CGN Power Co., Ltd. Provides Earnings Guidance for the First Quarter Ended March 31, 2021CGN Power Co., Ltd. provided earnings guidance for the first quarter ended March 31, 2021. For the period, the company expected net profit attributable to shareholders of the company to be in the range of RMB 2,280 million to RMB 2,380 million. Basic earnings per share to be RMB 0.05 per share.
공시 • Mar 19+ 1 more updateCGN Power Co., Ltd. Proposes Final Cash Dividend for the Year Ended December 31, 2020, Payable on or Around July 8, 2021The board of CGN Power Co., Ltd. has proposed to declare a final cash dividend of RMB 0.080 (tax inclusive) per share for the year from January 1, 2020 to December 31, 2020 to shareholders as of the record date of dividend payment. The ratio of final dividend distribution for the year was approximately 42.2%. The distribution of dividends for 2020 shall be subject to the Shareholders' approval at the 2020 annual general meeting of the company and it is expected to be paid on or around July 8, 2021. The H share register of members of the company will be closed from June 1, 2021 to June 6, 2021 (both days inclusive) to determine H share Shareholders' entitlement to the final dividend.
공시 • Feb 26CGN Power Co., Ltd. Announces Resignation of Wang Wei as Non-Executive Director, Member of the Remuneration Committee and Member of the Nuclear Safety CommitteeThe board of directors of CGN Power Co., Ltd. received a written resignation tendered by Mr. Wang Wei (‘Mr. Wang’), a non-executive director, on February 25, 2021. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive director of the Company, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the relevant laws, regulations, regulatory rules and the articles of association of the company, Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from February 25, 2021.
공시 • Feb 18CGN Power Co., Ltd. to Report Fiscal Year 2020 Results on Mar 19, 2021CGN Power Co., Ltd. announced that they will report fiscal year 2020 results on Mar 19, 2021
공시 • Jan 29+ 1 more updateCGN Power Co., Ltd.(SEHK:1816) dropped from S&P Global BMI IndexCGN Power Co., Ltd.(SEHK:1816) dropped from S&P Global BMI Index
공시 • Oct 13CGN Power Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020CGN Power Co., Ltd. announced that they will report Q3, 2020 results on Oct 27, 2020
공시 • Aug 11CGN Power Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020CGN Power Co., Ltd. announced that they will report first half, 2020 results on Aug 27, 2020