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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 2025-10-30 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
内幕信息及知情人管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '内幕信息及知情人管理制度' which translates to 'Insider Information and Insider Management System'. It details the company's policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities related to insider information. It references relevant laws and regulations, outlines the responsibilities of the board and management, and includes forms and attachments related to insider information registration and confidentiality agreements. There are no financial statements, earnings data, or report summaries present. The document is a governance-related policy document concerning internal controls and compliance with insider trading laws. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to insider information management.
2025-10-30 Chinese
董事会提案管理办法（2025年10月）
Governance Information Classification · 95% confidence The document is titled "董事会提案管理办法" which translates to "Board Proposal Management Measures". It details the procedures, responsibilities, and rules for managing proposals submitted to the company's board of directors. The content focuses on internal governance processes related to board proposals, including submission, review, approval, and confidentiality. There is no financial data, audit information, earnings results, or regulatory filings. The document is a governance-related internal policy rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3414 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2025-10-30 Chinese
董事和高级管理人员所持公司股份及其变动管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules, restrictions, reporting, and disclosure obligations related to shareholding by directors and senior management personnel. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal rules regarding shareholding and trading by insiders. This matches the description of a Governance Information filing, which covers the company's internal rules and governance practices related to board and management shareholding.
2025-10-30 Chinese
年报信息披露重大差错责任追究制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to annual report information disclosure. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies. The document is a policy or internal governance document focused on accountability and procedures for errors in annual reports, rather than the annual report itself or an announcement of a report. It does not contain actual financial data or results but rather governance and procedural rules related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-30 Chinese
募集资金使用管理办法（2025年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' and is approved by the company's board of directors. It details the rules and procedures for the management, storage, use, supervision, and reporting of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal controls, and reporting obligations related to fundraising activities. It is a regulatory and procedural document concerning capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-10-30 Chinese
董事离职管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事离职管理制度' which translates to 'Director Resignation Management System'. It outlines the rules and procedures related to the resignation, removal, and responsibilities of company directors. The content focuses on governance policies regarding director departures, their obligations, and related legal compliance. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document detailing internal rules and procedures for board members. Therefore, it fits best under the category of Governance Information (CGR). The document length is 1963 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-30 Chinese

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