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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 2025-03-31 Declaration of Voting R…
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
2025年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening and procedures of the 2025 second extraordinary general meeting (临时股东大会) of Gansu Electric Investment Energy Development Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and voting results. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially confirms the voting results and legality of the shareholder meeting procedures.
2025-03-31 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 second extraordinary shareholders' meeting of Gansu Energy Development Co., Ltd. It details the meeting date, attendance, voting methods, voting results on proposals, and legal opinions from lawyers confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-03-31 Chinese
2024年度利润分配方案
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement of the 2024 annual profit distribution plan by 甘肃电投能源发展股份有限公司. It includes specifics on dividend amounts, distribution basis, and rationale for the cash dividend plan. It references the 2024 annual audit report but does not contain the full financial statements or comprehensive financial performance data itself. The document length is 3469 characters, which is relatively short and focused on dividend distribution rather than a full annual report. It also includes procedural details about board and supervisory meetings approving the plan. This type of document is best classified as a Notice of Dividend Amount (DIV), as it announces the dividend distribution scheme for the fiscal year 2024.
2025-03-28 Chinese
中信建投证券股份有限公司关于甘肃电投能源发展股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2024年度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is titled as an "年度持续督导意见" (Annual Continuous Supervision Opinion) issued by an independent financial advisor (中信建投证券股份有限公司) regarding a major asset acquisition and related capital raising by 甘肃电投能源发展股份有限公司. It details the implementation status of the transaction, approvals from regulatory bodies (China Securities Regulatory Commission and Shenzhen Stock Exchange), asset transfer, capital verification, share registration, fundraising, performance commitments, business development, and corporate governance. The document is a detailed supervisory opinion on the ongoing compliance and progress of a major asset restructuring and capital raising transaction, not a full annual report or earnings release. It is a specialized advisory report related to a capital/financing transaction and associated compliance. The document length (9547 characters) and content indicate it is a substantive report, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-28 Chinese
《公司章程》修正案（2025年3月）
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 甘肃电投能源发展股份有限公司 regarding amendments to the company's Articles of Association (公司章程) due to an increase in registered capital and changes in business scope following approval from the China Securities Regulatory Commission (CSRC). It details specific changes in registered capital, business objectives, and share structure, and requests shareholder approval. The document is an official announcement of proposed governance changes and capital increase, not a full report or financial statement. It is not a full Annual Report, Interim Report, or Capital/Financing Update per se, but rather a regulatory announcement about corporate governance and capital structure changes requiring shareholder approval. Given the nature of the content and the formal announcement style, the best fitting category is Regulatory Filings (RNS). The document length is short (1426 characters), and it does not contain detailed financial statements or comprehensive report data, so it is not a full report type.
2025-03-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 甘肃电投能源发展股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It contains no actual financial statements or detailed financial analysis but rather the announcement and procedural information for the AGM. The document references the 2024 annual report and other reports but does not include them. The length is 4683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-03-28 Chinese

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