Skip to main content
GEPIC Energy Development Co.， Ltd. logo

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

Ticker · 000791 ISIN · CNE000000T42 LEI · 3003003UOS3FOCV5O259 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 2,224 across all filing types
Latest filing 2025-01-26 Board/Management Inform…
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
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 甘肃电投能源发展股份有限公司. It details the election of a new non-independent director, changes in the vice general manager position, approval of management assessment and remuneration plans, and scheduling of a shareholders meeting. It includes biographies of the newly appointed individuals and confirms compliance with relevant laws and company regulations. There are no financial statements, earnings data, or audit information. The content focuses on changes in the board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2331 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2025-01-26 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of 甘肃电投能源发展股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items (such as election of a non-independent director), registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, and it is not a report publication announcement but the actual meeting notice and proxy materials. Therefore, the correct classification is PSI with high confidence.
2025-01-26 Chinese
关于变更公司董事及副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 甘肃电投能源发展股份有限公司 regarding changes in the company's board of directors and senior management positions, specifically the resignation of a director and a vice general manager, and the appointment of their replacements. It includes detailed biographical information about the new appointees and compliance statements with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-01-26 Chinese
第八届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 甘肃电投能源发展股份有限公司 regarding the approval of a proposal to use temporarily idle raised funds for cash management. It includes details about the meeting, voting results, and references to a related announcement published on the same day. The document is short (831 characters) and primarily serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-01-15 Chinese
关于使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of temporarily idle raised funds for cash management by 甘肃电投能源发展股份有限公司. It details the amount of funds raised, the intended use of the funds, the approval by the board and supervisory committee, and the risk control measures. It does not contain financial statements or detailed financial results but is a regulatory announcement about the use of raised capital. The document length is 3110 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, nor an earnings release. It is not a proxy or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it discusses fundraising proceeds and their management.
2025-01-15 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 8th Board of Directors of 甘肃电投能源发展股份有限公司. It details the meeting's date, attendance, agenda items, voting results, and changes in senior management (specifically the change of the financial director). The document does not contain financial statements or detailed financial performance data but focuses on board decisions and management changes. It also references other announcements for detailed content. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in senior management and board resolutions.
2025-01-15 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.