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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 2015-08-21 Regulatory Filings
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
关于更换持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for Guodian Power Development Co., Ltd. It details the replacement of a sponsor representative due to work changes and provides a brief biography of the new representative. There is no financial data, report, or detailed financial analysis included. The document is a regulatory announcement about management of sponsorship duties related to bond issuance supervision, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-08-21 Chinese
2015年第二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 from an extraordinary shareholders' meeting held on August 17, 2015, including voting results on various proposals such as related party transactions and election of independent directors. It includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting proceedings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2279 characters) and is not merely an announcement of a report publication, but the actual voting results. Hence, the classification is DVA with high confidence.
2015-08-17 Chinese
七届二十六次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Guodian Power Development Co., Ltd. It details the election of new independent directors and the resignation of previous ones, as well as adjustments to the board's specialized committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and committee memberships, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2015-08-17 Chinese
2015年第二次临时股东大会的律师见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legitimacy and procedures of a company's 2015 second extraordinary shareholders meeting. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or performance data, nor is it a report of the meeting itself but rather a legal certification of the meeting's compliance with laws and company bylaws. The document length is 3261 characters, which is relatively short and focused on legal opinion rather than financial or management reporting. This fits the category of a Regulatory Filing (RNS), as it is a compliance/legal attestation related to a shareholder meeting rather than the meeting materials, voting results announcement, or management information.
2015-08-17 Chinese
2015年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 second extraordinary general meeting of shareholders of Guodian Power Development Co., Ltd. It contains the agenda, proposals for adjustment of related party transactions, and changes in independent directors, including candidate resumes. The content is clearly related to the meeting materials provided to shareholders for voting and discussion at the extraordinary general meeting. It is not a report of voting results, nor a regulatory announcement, but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting agenda and proposals, consistent with AGM materials.
2015-08-10 Chinese
关于调整公司部分日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding adjustments to the company's daily related-party transactions, specifically financial business transactions with related parties. It includes details about board approval, independent director opinions, and transaction amounts. The document is relatively short (1493 characters) and does not contain financial statements or comprehensive financial data. It is an announcement about a corporate governance matter related to related-party transactions rather than a full financial report or regulatory filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-07-30 Chinese

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