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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 2016-04-11 Board/Management Inform…
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
关于公司七届三十三次董事会有关议案独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several board meeting proposals, including senior management remuneration, profit distribution plans, related party transactions, and daily related party transactions. It references compliance with corporate governance standards and legal regulations. The content focuses on board-level decisions and approvals rather than financial results, earnings, or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. The document is clearly related to board/management information, specifically opinions on board meeting proposals and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report.
2016-04-11 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '专项审核报告' (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Guodian Power Development Co., Ltd. It references the 2015 fiscal year and includes detailed tables of related party transactions and fund usage. The report is issued by an accounting firm (Ruihua Certified Public Accountants) and includes audit opinions and procedures performed. It is not a full annual report but a standalone audit report focusing on a specific financial aspect, consistent with the definition of an Audit Report / Information (AR). The document length is over 7,000 characters and contains substantive financial data and audit findings, so it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2016-04-11 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the company's annual deposit and actual use of raised funds (募集资金年度存放与实际使用情况). It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document includes detailed verification by an accounting firm (瑞华会计师事务所) on the company's special report about the raised funds usage for the year ending December 31, 2015. It contains detailed financial data on the raised funds, their management, and usage, including tables of investment projects and amounts used. This is a standalone audit/assurance report focused on the raised funds usage, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive assurance report. Therefore, it fits best under Audit Report / Information (AR).
2016-04-11 Chinese
关于公司七届三十三次董事会有关议案独立董事 意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including senior management remuneration, profit distribution plan, related party loans, and daily related party transactions. It references compliance with governance standards and legal regulations, and it expresses agreement with the proposals. The content focuses on board-level governance and management decisions rather than financial results, earnings, or regulatory filings. It is not a full annual report, audit report, or earnings release. The document is related to board/management information, specifically about board meeting proposals and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an annual or interim report.
2016-04-11 Chinese
关于举行2015年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2015 fiscal year. It mentions the date and time of the meeting, the platform for participation, and references the availability of the 2015 annual report summary and full report on external websites. The document is short (702 characters) and does not contain actual financial data or detailed report content. It serves as a notice inviting investors to attend a presentation related to the annual report, rather than the report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. However, since it is specifically about an online performance explanation meeting (a form of investor presentation), the classification is Investor Presentation (IP).
2016-04-11 Chinese
瑞银证券有限责任公司关于公司2015年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2016-04-11 Chinese

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