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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 2025-09-16 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年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 fourth extraordinary shareholders' meeting of Gansu Energy Development Co., Ltd. It details the meeting date, attendance, voting methods, and results of board member elections. It includes legal opinions confirming the legality and validity of the meeting and voting process. The content focuses on changes in the company's board of directors and the official voting outcomes. The document length is 2721 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-16 Chinese
2025年第四次临时股东会的法律意见
Board/Management Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2025 fourth extraordinary shareholders' meeting. It details the meeting's convening, attendance, voting procedures, and election results of board members. The document does not contain financial statements or performance data but focuses on the legality and validity of the board election and meeting procedures. This type of document is not an annual report, earnings release, or management report but rather a legal opinion related to board/management changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5952 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion on board changes.
2025-09-16 Chinese
关于召开2025年第五次临时股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 fifth extraordinary general meeting (临时股东会) of Gansu Energy Development Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. The document does not contain financial statements or results but serves as a notice and procedural guide for shareholders to participate in the meeting and vote on proposals. It is not a report of voting results, nor is it a proxy solicitation statement or a management report. Given the content and purpose, this document fits the category of a shareholder meeting announcement, specifically an AGM or EGM information announcement. Since it is about an extraordinary shareholders meeting (临时股东会), it falls under the category AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely a brief announcement of a report publication; it contains substantive meeting details and instructions, so it is not an RPA. Therefore, the correct classification is AGM-R with high confidence.
2025-09-15 Chinese
关于召开2025年第四次临时股东会的提示性公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2025 fourth extraordinary general meeting of shareholders for 甘肃电投能源发展股份有限公司. It includes information about the meeting date, voting procedures, proposals for election of board members, and instructions for shareholders to participate in voting either onsite or via internet. The content focuses on the organization and conduct of a shareholders meeting, specifically the election of board directors, which is a management/board-related matter. There is no financial data, earnings information, or audit content. It is not a report publication announcement since it contains substantive meeting details and voting instructions, not just a notice of report availability. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-10 Chinese
关于常乐公司2×1,000兆瓦燃煤机组扩建项目5号机组正式投入商业运营的公告
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 the commercial operation commencement of a new coal-fired power unit (5号机组) at a subsidiary company. It includes details about the project, operational status, and potential risks to investors. The document is short (535 characters) and serves as a regulatory disclosure about a new operational asset rather than a financial report or detailed management discussion. It does not contain financial statements, earnings data, or detailed analysis. It is an announcement related to operational updates and risk warnings, fitting best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-09-07 Chinese
关于召开2025年第五次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 fifth 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 date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 3545 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-09-03 Chinese

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