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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 2025-07-23 Governance Information
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内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of a company, detailing the company's internal control policies, risk assessment, information communication, and internal audit procedures. It references compliance with laws and stock exchange rules, and includes detailed descriptions of internal control activities, risk management, and audit oversight. It does not contain financial statements or financial results, nor is it an announcement or presentation. It is a governance-related document focusing on internal control systems and procedures. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-07-23 Chinese
大连热电股份有限公司外部信息报送及使用管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled 'External Information Reporting and Usage Management System' from 大连热电股份有限公司. It outlines rules and procedures for handling and reporting company information externally, including confidentiality obligations and legal compliance related to insider information and disclosure. It includes references to laws and regulations governing information disclosure and insider trading, but it does not contain any financial data, financial statements, or report content such as annual or interim reports. It also includes a template letter to external information users reminding them of confidentiality obligations. The document is a governance or compliance policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings that are more about actual filings or announcements. The best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to information disclosure and confidentiality.
2025-07-23 Chinese
大连热电股份有限公司关于取消监事会并修订公司《章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 大连热电股份有限公司 regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association and related governance systems. It includes extensive legal references, detailed changes to the company's governance documents, and procedural information about shareholder meetings and board responsibilities. The content focuses on governance structure changes, board and shareholder meeting rules, and internal company regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a governance-related announcement. Therefore, the most appropriate classification is 'Governance Information' (CGR). The document length and detail support a high confidence in this classification.
2025-07-23 Chinese
大连热电股份有限公司股东会议事规则(2025.8月修订）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of 大连热电股份有限公司. It details the procedures, powers, and rules governing the company's shareholders meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and execution of resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements or results, nor is it an announcement or transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese
大连热电股份有限公司重大事项内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大事项内部报告制度' (Major Matters Internal Reporting System) for 大连热电股份有限公司. It outlines procedures, responsibilities, and definitions related to the internal reporting of significant company events that could impact stock price or investor decisions. It references regulatory frameworks such as the Company Law of China, Securities Law, and Shanghai Stock Exchange listing rules. The content is about internal governance and compliance processes rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report of a meeting, call transcript, or announcement of a report. It is a governance-related document detailing internal rules and procedures for reporting major events within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4973 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-07-23 Chinese
大连热电股份有限公司章程（2025.8月修订版）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 大连热电股份有限公司 (Dalian Thermal Power Co., Ltd.), revised on August 8, 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting results. The document is a governance framework document, which fits the category of Governance Information (CGR).
2025-07-23 Chinese

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