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GCL Energy Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002015 ISIN · CNE000001K08 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 3,000 across all filing types
Latest filing 2023-12-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002015

About GCL Energy Technology Co.,Ltd.

https://www.gcl-et.com

GCL Energy Technology Co., Ltd. is a provider of clean energy and mobile energy solutions, focusing on the development and operation of clean energy power plants, including natural gas distributed energy, wind power, and waste-to-energy projects. The company specializes in the mobile energy sector, offering battery swapping services for electric vehicles, battery asset management, and digital energy platforms. By integrating source-grid-load-storage, GCL Energy Technology provides comprehensive energy services such as cooling, heating, and power supply, alongside carbon-neutral solutions. The company utilizes digital infrastructure to optimize energy distribution and consumption, facilitating the transition toward sustainable and intelligent energy ecosystems through its smart energy management systems and integrated energy service capabilities.

Recent filings

Filing Released Lang Actions
对外提供财务资助管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's external financial assistance management. It contains detailed internal rules, approval procedures, disclosure requirements, and responsibilities related to providing financial assistance to external parties. There are no financial statements, earnings data, or audit opinions present. The document is a governance or internal control policy rather than a financial report or announcement. It is not a report publication announcement or regulatory filing since it is a substantive internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-25 Chinese
2023年第八次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 eighth extraordinary general meeting of shareholders, including voting results, meeting attendance, and legal opinions on the meeting's validity. It does not contain financial statements or performance data, nor is it a report or presentation. It is clearly a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2603 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-12-25 Chinese
独立董事关于第八届董事会第二十三次会议相关事项的事前认可意见20231225
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting agenda item concerning anticipated related party transactions for the year 2024. It references company laws, stock exchange rules, and internal governance documents. The content is about board-level governance and approval rather than financial results, audit, or shareholder voting outcomes. It is not a full report but a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-12-25 Chinese
董事会战略委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and decision-making processes of the company's Board Strategic Committee. There are no financial statements, no earnings data, no voting results, no announcements of report publications, or any regulatory filings. The content is about governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4124 characters, which is sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2023-12-25 Chinese
股东大会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 协鑫能源科技股份有限公司. It extensively details the governance, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It references laws and regulations governing shareholder meetings and corporate governance. The content is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements, audit opinions, or meeting minutes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-25 Chinese
累积投票制实施细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors and supervisors of the company. It details the procedures, nomination, voting, and election principles related to board member elections. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related internal regulation aimed at improving corporate governance structure and election procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3128 characters, which is not a brief announcement but a detailed governance rule document.
2023-12-25 Chinese

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