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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 2014-12-17 AGM Information
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
2014年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 Fourth Extraordinary General Meeting of Shareholders of Guodian Power Development Co., Ltd. It contains the meeting agenda, detailed proposals regarding adjustments to related party transactions, and instructions for shareholder voting and resolutions. The content is focused on the meeting materials for a specific shareholder meeting rather than the results of voting or a summary of the meeting outcomes. The document length is relatively short (1733 characters), and it is clearly labeled as meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation (PSI) as it does not request votes but rather provides agenda and discussion materials. Therefore, the correct classification is AGM Information (AGM-R).
2014-12-17 Chinese
七届二十一次董事会决议公告暨提前赎回“国电转债”的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of Guodian Power Development Co., Ltd. regarding the early redemption of convertible bonds (referred to as 'Guodian Convertible Bonds'). It details the board meeting, the bond issuance, the conditions triggering the redemption, and the decision to exercise the early redemption right. The document is an official notice about a financing activity related to bond redemption, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital structure changes and bond redemption terms. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short (1063 characters), but it is not merely an announcement of a report publication; it is the actual announcement of a financing event.
2014-12-17 Chinese
关于七届二十次董事会有关议案独立董事意见
Board/Management Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding certain related-party transactions and board proposals. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The content is related to board-level decisions and governance matters rather than a full report or announcement of voting results. It is not a report publication announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2014-12-10 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. It includes details about the nature of the transactions, parties involved, pricing policies, and the impact on the company. It is a formal disclosure but does not contain financial statements or comprehensive financial performance data. The document is relatively short (2969 characters) and is structured as a regulatory announcement about related-party transactions, not a full financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2014-12-10 Chinese
七届二十次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Guodian Power Development Co., Ltd. It details the decisions made at the 20th meeting of the 7th board, including approval of an agenda item related to adjusting certain related party transactions and the decision to convene an extraordinary general meeting. The document includes references to related announcements and meeting notices but does not contain financial statements or detailed financial data. It is primarily an announcement of board decisions and meeting arrangements, fitting the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial disclosure.
2014-12-10 Chinese
关于召开2014年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2014 fourth extraordinary general meeting of shareholders for Guodian Power Development Co., Ltd. It includes details about the meeting date, voting procedures (including online voting), agenda items, registration methods, and proxy forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not the actual voting results or minutes, nor is it a financial report or management discussion. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-12-10 Chinese

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