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Dalian Thermal Power Co.,Ltd. — Investor Relations & Filings

Ticker · 600719 ISIN · CNE000000L57 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,478 across all filing types
Latest filing 2025-08-08 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600719

About Dalian Thermal Power Co.,Ltd.

http://www.dlrd.com/gf/

Dalian Thermal Power Co.,Ltd. specializes in the production and distribution of thermal energy and electricity through combined heat and power (CHP) systems. The company operates a network of power plants and heating infrastructure to provide centralized district heating services to residential, commercial, and industrial consumers. Its core operations involve the generation of high-pressure steam for industrial processes and the supply of hot water for urban heating systems. By utilizing cogeneration technology, the firm optimizes energy efficiency and reduces environmental impact compared to separate heat and power production. The company serves as a critical utility provider, ensuring stable energy supplies for regional infrastructure and supporting industrial development through reliable steam and power delivery.

Recent filings

Filing Released Lang Actions
大连热电股份有限公司2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of 大连热电股份有限公司. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content is focused on the announcement of the meeting's decisions rather than the full meeting materials or presentations. It is not a full annual or interim report, nor a call transcript or financial supplement. The document is an official announcement of shareholder meeting resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1471 characters), consistent with an announcement rather than a full report.
2025-08-08 Chinese
北京英舜律师事务所关于大连热电股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2025 first extraordinary general meeting (临时股东大会). It details the verification of meeting notices, attendance, voting methods, and results, confirming compliance with relevant laws and company articles. It does not contain financial statements or results but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting.
2025-08-08 Chinese
大连热电股份有限公司关于董事长辞职暨补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and the election of a new non-independent director. It includes details about the resignation, the impact on the company, and the nomination of a new director. There are no financial statements or detailed financial data, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-04 Chinese
大连热电股份有限公司第十一届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 大连热电股份有限公司, including changes in board membership and the scheduling of a shareholders' meeting. It contains no financial statements or detailed financial data, but rather governance-related decisions and voting results. The document references compliance with company law and internal regulations, and it mentions that further shareholder approval is required. The content aligns with announcements about board or management changes rather than full reports or financial disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or financial release.
2025-08-04 Chinese
大连热电股份有限公司关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 大连热电股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, audit information, or report content. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-04 Chinese
大连热电股份有限公司2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting (EGM)" of 大连热电股份有限公司. It contains detailed agenda, meeting rules, voting procedures, and a proposal regarding amendments to the company's Articles of Association and related governance documents. The content is focused on governance matters, shareholder meeting procedures, and voting results. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary meetings.
2025-07-31 Chinese

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