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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 2,221 across all filing types
Latest filing 2025-11-18 Proxy Solicitation & In…
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
关于召开2025年第六次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 sixth extraordinary general meeting of shareholders for 甘肃电投能源发展股份有限公司. It includes details about the meeting time, location, agenda items to be voted on, voting procedures, and proxy forms. There is no financial data or report content, but rather an announcement of a shareholders meeting and related procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or certification. Therefore, the classification is PSI with high confidence.
2025-11-18 Chinese
关于控股股东延长避免同业竞争承诺履行期限的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 甘肃电投能源发展股份有限公司 regarding the extension of the performance period of a non-competition commitment by its controlling shareholder. It discusses corporate governance matters, shareholder meetings, board approvals, and compliance with regulatory guidelines. There are no financial statements or detailed financial performance data presented; rather, it is a disclosure about a corporate governance and shareholder commitment issue. The document length is 4521 characters, which is relatively short and focused on an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-11-18 Chinese
董事会决议检查督办办法（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会决议检查督办办法' which translates to 'Board Resolution Inspection and Supervision Measures'. It outlines procedures and rules for the implementation, tracking, and supervision of board resolutions within the company. The content focuses on governance processes, responsibilities of departments, and oversight mechanisms related to board decisions. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal policy or procedural document concerning the board of directors and their resolutions. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2696 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification. Hence, it is not RPA or RNS.
2025-10-30 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second meeting of the ninth board of directors of Gansu Energy Development Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the 2025 third quarter report and various company policies. The document does not contain the full third quarter financial report itself but references that the report and related documents are disclosed elsewhere (e.g., on the cninfo website). The document is relatively short (1734 characters) and serves as a formal announcement of board meeting decisions rather than the full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-10-30 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "甘肃电投能源发展股份有限公司2025 年第三季度报告" which translates to "Gansu Electric Power Investment Energy Development Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-10-30 Chinese
信息披露及重大事项内部报告管理制度 （2025年10月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure and major matters reporting of 甘肃电投能源发展股份有限公司. It extensively details the principles, responsibilities, procedures, and legal compliance related to information disclosure, including periodic reports, temporary reports, major events, insider information confidentiality, and internal reporting. It does not contain actual financial data, financial statements, or results. Instead, it is a governance and procedural document outlining how the company manages and discloses information to comply with regulatory requirements. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and detailed, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-10-30 Chinese

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