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GEPIC Energy Development Co.， Ltd. — Investor Relations & Filings

Ticker · 000791 ISIN · CNE000000T42 LEI · 3003003UOS3FOCV5O259 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,224 across all filing types
Latest filing 2025-04-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000791

About GEPIC Energy Development Co.， Ltd.

https://nyfz.gepic.cn

GEPIC Energy Development Co., Ltd. specializes in the investment, development, and management of diverse energy projects. The company's portfolio encompasses a broad range of power generation assets, including hydropower, thermal power, wind energy, and solar photovoltaic installations. It plays a critical role in regional energy security and the transition toward sustainable power systems. Key activities involve the construction and operation of large-scale power plants and the integration of renewable energy sources into the grid. GEPIC focuses on optimizing energy efficiency and advancing technological innovations in power production. Its strategic operations support large-scale infrastructure projects and contribute to the stability of power supply networks through a balanced mix of traditional and clean energy resources.

Recent filings

Filing Released Lang Actions
董事会战略与可持续发展委员会工作细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Work Rules" and details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It references company laws, governance codes, and internal company regulations. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal board committee rules. Therefore, this document fits best under Governance Information (CGR). The document length is 2330 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-04-29 Chinese
《公司章程》修正案（2025年4月）
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (公司章程) for 甘肃电投能源发展股份有限公司. It includes extensive revisions to the company's governance rules, shareholder rights and obligations, board and management responsibilities, and procedures for shareholder meetings. The content focuses on internal governance structures, legal compliance, and shareholder meeting protocols rather than financial results or audit opinions. There is no indication that this is a report of financial performance, audit, or earnings, nor is it a simple announcement or voting result. The document is a governance-related report detailing the company's internal rules and governance practices, fitting the Governance Information (CGR) category.
2025-04-29 Chinese
《股东会议事规则》修正案（2025年4月）
Governance Information Classification · 95% confidence The document is titled as an amendment to the "Shareholders Meeting Rules" of 甘肃电投能源发展股份有限公司. It discusses detailed procedural rules for convening and conducting shareholders' meetings, including rights of shareholders, board and committee roles, and voting procedures. There is no indication of financial statements, audit results, earnings data, or other financial performance information. The content is focused on governance and procedural rules related to shareholder meetings and board interactions. This aligns with Governance Information (CGR) filings, which detail internal rules, board structure, and governance practices. The document is substantive and not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-04-29 Chinese
《独立董事管理办法》修正案（2025年4月）
Governance Information Classification · 95% confidence The document is titled as an amendment to the 'Independent Director Management Measures' of the company, indicating it is a governance-related document. It discusses revisions to internal rules and committee structures, referencing relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no voting results, and no indication of a meeting presentation or call transcript. The document is a formal announcement of changes to governance policies, fitting the Governance Information category. The document length is short and it is not merely announcing a report publication but providing the actual amendment text. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-29 Chinese
股东会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It details the procedures, powers, and regulations governing the shareholders' meetings of 甘肃电投能源发展股份有限公司. The content includes chapters on general provisions, powers of the shareholders' meeting, convening meetings, proposals and notifications, meeting conduct, voting procedures, resolutions, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-29 Chinese
董事会提名委员会工作细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, procedures, and rules of the board nomination committee. It focuses on governance aspects such as the nomination and selection of directors and senior management, meeting procedures, and confidentiality obligations. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is about internal governance practices and board committee rules, which aligns with governance information rather than other categories like annual reports or management reports. Therefore, the document fits best under Governance Information (CGR). The document length is 2257 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-04-29 Chinese

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