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GD POWER DEVELOPMENT CO., LTD — Investor Relations & Filings

Ticker · 600795 ISIN · CNE000000PC0 LEI · 300300BVGPH64Z7BNK97 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,488 across all filing types
Latest filing 2018-04-16 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600795

About GD POWER DEVELOPMENT CO., LTD

http://www.600795.com.cn

GD Power Development Co., Ltd. specializes in the development, construction, and operation of large-scale power generation facilities. As a key subsidiary of China Energy Investment Corporation, the company manages a diverse energy portfolio that includes thermal, hydroelectric, wind, and solar power. Its primary operations involve the generation and sale of electricity and heat, utilizing high-efficiency coal-fired technology alongside a growing capacity in renewable energy sources. The company focuses on enhancing energy efficiency and reducing environmental impact through technological innovation. By providing reliable energy solutions to industrial and residential sectors, the company supports infrastructure stability while advancing a strategic transition toward low-carbon energy production and integrated energy services.

Recent filings

Filing Released Lang Actions
董事会审计委员会2017年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2017 annual performance of the Board Audit Committee of Guodian Power Development Co., Ltd. It details the committee's composition, meetings held during 2017, their duties related to the 2016 annual report audit, supervision of external auditors, internal control evaluations, and internal audit guidance. The content is focused on the audit committee's activities and oversight rather than the full annual report or standalone audit report. The document length is 2008 characters, which is relatively short but contains substantive content about audit committee duties and evaluations. It is not a full Annual Report (10-K) nor a standalone Audit Report (AR) but rather a report on the audit committee's performance and activities, which fits best under Audit Report / Information (AR) as it relates to audit oversight and results of audit-related activities. Therefore, the classification is AR with high confidence.
2018-04-16 Chinese
七届五十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 52nd meeting of the 7th Board of Directors of Guodian Power Development Co., Ltd. It includes approval of various reports such as the 2017 Board Work Report, 2017 General Manager Work Report, 2017 financial statements, profit distribution plan, internal control reports, social responsibility report, and other corporate governance matters. It also mentions proposals to be submitted to the shareholders' meeting and includes financial data such as net profit and dividend distribution. The document is a formal board meeting resolution announcement, not the full annual report itself. It contains substantive financial and corporate governance information but is primarily a board meeting decision announcement. Therefore, it fits best under Board/Management Information (MANG).
2018-04-16 Chinese
关于举行2017年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (659 characters) about an upcoming online earnings presentation for the 2017 fiscal year. It mentions the date and time of the event, the participants, and references the availability of the full 2017 annual report on the stock exchange website. The document does not contain actual financial data or detailed financial analysis itself, but rather invites investors to attend the earnings explanation meeting and directs them to the full annual report elsewhere. According to the 'Menu vs Meal' rule, this is an announcement about a report and an event, not the report itself. Therefore, the appropriate classification is Investor Presentation (IP), as it is an announcement of a detailed presentation focusing on financials and company strategy.
2018-04-16 Chinese
审计报告
Regulatory Filings
2018-04-16 Chinese
2017年度社会责任报告
Regulatory Filings
2018-04-16 Chinese
2018年第一次临时股东大会的律师见证法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legitimacy and procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, including approval of various resolutions related to a major asset restructuring and related party transactions. The document is not a report of financial results, audit, or management discussion, but rather a legal certification of the meeting's compliance with laws and company bylaws. It is not an announcement of voting results per se, but a legal opinion on the meeting and its resolutions. Given the nature of the document as a legal opinion on a shareholders meeting and its resolutions, it fits best under Legal Proceedings Report (LTR).
2018-03-30 Chinese

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