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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 2017-04-10 Investor Presentation
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
关于举行2016年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2016 annual report. It specifies the meeting time, participants, and platform for the event. It also mentions that the 2016 annual report summary and full report have already been published elsewhere. The document itself does not contain the annual report or detailed financial data but serves as a notice for an investor presentation event related to the annual report. Given the content and purpose, this fits the category of an Investor Presentation (IP) announcement rather than the report itself or a simple publication notice (RPA). The document length is short but contains detailed meeting information, which aligns with an Investor Presentation.
2017-04-10 Chinese
独立董事2016年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" for Guodian Power Development Co., Ltd. It details the independent directors' activities, attendance at meetings, oversight on related party transactions, external guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend payments, shareholder commitments, information disclosure, internal controls, and board committee operations for the year 2016. The content is a detailed management report on governance and oversight activities by independent directors for the full fiscal year 2016. It is not a full annual report (10-K) but a specific management report focusing on independent directors' duties and observations. It is not a short announcement or certification but a substantive report. Therefore, it fits best under Management Reports (MDA).
2017-04-10 Chinese
2016年社会责任报告
Regulatory Filings
2017-04-10 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of Guodian Power Development Co., Ltd., including details such as the date, location, voting methods, agenda items, and proxy authorization form. It does not contain the actual AGM materials or presentations but rather the announcement and instructions related to the AGM. The document length is 3186 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-10 Chinese
七届四十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 42nd meeting of the 7th Board of Directors of Guodian Power Development Co., Ltd. It includes approvals of various reports such as the 2016 Board Work Report, General Manager Work Report, 2016 financial results and budget, profit distribution plan, internal control evaluation and audit reports, social responsibility report, and risk management report. It also mentions submission of these reports and proposals to the upcoming 2016 Annual General Meeting (AGM) for shareholder approval. The document is not the reports themselves but a board meeting resolution announcement regarding these reports and related corporate governance matters. It contains no full financial statements or detailed financial data but references other reports published elsewhere. The document length is 2633 characters, relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management reports approval, rather than the full Annual Report (10-K) or other report types.
2017-04-10 Chinese
关于2017年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the 2017 annual routine related party transactions of Guodian Power Development Co., Ltd. It details the nature, amounts, and policies of related party transactions with the controlling shareholder and related entities. It includes financial figures, transaction categories, pricing policies, and the impact on the company. The document is a formal announcement of related party transactions for the year 2017, which is a typical disclosure required by stock exchanges to ensure transparency of related party dealings. It is not a full annual report, audit report, or financial statement, but a specific announcement about related party transactions. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory disclosure document that does not fit other more specific categories like Annual Report or Capital Update. The document length (5128 characters) and content confirm it is a detailed announcement rather than a brief notice or a full report.
2017-04-10 Chinese

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