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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 3,001 across all filing types
Latest filing 2022-12-27 Board/Management Inform…
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
独立董事关于第八届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on related party transactions for the company's board meeting. It references compliance with company law, stock exchange listing rules, and company articles, and discusses the fairness and legality of related party transactions. It is not a full financial report, earnings release, or regulatory filing but a formal opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent director opinions on board meeting items.
2022-12-27 Chinese
信息披露事务管理制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' (Information Disclosure Management System) of 协鑫能源科技股份有限公司, dated December 2022. It extensively details the company's policies, procedures, and regulatory compliance requirements for information disclosure, including definitions, responsibilities, timing, and content of periodic and interim reports, temporary reports, and other disclosures. It references Chinese securities laws, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the rules and processes for disclosure. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2022-12-27 Chinese
第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors' seventh meeting. It details the meeting date, attendance, voting results on various proposals including related party transactions, revisions to disclosure management systems, credit facility applications, and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2111 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-12-27 Chinese
独立董事关于第八届董事会第七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the company's eighth board meeting. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content is a pre-approval opinion on a related-party transaction proposal to be submitted to the board meeting. The document is short (574 characters) and does not contain financial statements or detailed financial data. It is not a full report but a governance-related statement tied to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-12-27 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the company's 2023 first extraordinary general meeting of shareholders, including the meeting date, voting procedures, registration details, and agenda items. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report of financial results or a proxy solicitation but a formal announcement of the meeting itself and instructions for shareholders to participate and vote. The document length is about 5,231 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2022-12-27 Chinese
中国国际金融股份有限公司关于协鑫能源科技股份有限公司2023年度日常关联交易预计事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and review by a sponsoring institution (中国国际金融股份有限公司) regarding the anticipated related party transactions for the year 2023 of 协鑫能源科技股份有限公司. It includes extensive financial data, transaction categories, amounts, and compliance with regulatory and governance procedures. The document discusses the board's approval, independent directors' opinions, and the necessity of shareholder approval. It is not a full annual report or financial statement but a formal review and opinion on related party transactions expected in the upcoming year, which is a regulatory compliance and governance disclosure. The document is lengthy (over 13,000 characters) and contains substantive content rather than a brief announcement or certification. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure related to related party transactions and does not fit other more specific categories like Annual Report, Management Report, or Audit Report.
2022-12-27 Chinese

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