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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 2025-06-16 Regulatory Filings
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
关于民勤100万千瓦风光电一体化项目获得核准（备案）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 甘肃电投能源发展股份有限公司 regarding the approval (核准) and filing (备案) of a new wind and solar power integration project (民勤100 万千瓦风光电一体化项目). It details the project approval notices received, the cooperation entities involved, and outlines associated risks. The document is relatively short (1013 characters) and focuses on regulatory approval and project status rather than financial results or detailed financial data. It does not contain financial statements, management discussion of financial results, or detailed investor presentation content. It is not a report but an announcement of a project approval and related information. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-06-16 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual dividend distribution plan approved by the shareholders' meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. There is no financial statement or comprehensive report content, only the dividend distribution details and related procedural information. The document length is short (1658 characters) and it serves as a formal notice of dividend amount and payment details to shareholders. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-27 Chinese
独立董事管理办法（2025年5月）
Governance Information Classification · 95% confidence The document is titled '独立董事管理办法' which translates to 'Independent Director Management Measures'. It is a detailed policy document outlining the rules, qualifications, duties, and protections for independent directors of the company 甘肃电投能源发展股份有限公司. The content focuses on governance practices, board structure, director responsibilities, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules and procedures report. Therefore, it fits best under the category 'Governance Information' (CGR). The document length (7593 characters) and detailed content support this classification with high confidence.
2025-05-16 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Gansu Energy Development Co., Ltd. It includes information about the meeting's time, location, attendance, voting methods, and detailed voting results on various proposals, including amendments to the company's articles and rules. It also contains legal opinions from a law firm confirming the legality and validity of the meeting and voting process. The document does not contain financial statements or performance data but focuses on the official voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely an announcement of a report but the actual voting results and resolutions.
2025-05-16 Chinese
2025年第三次临时股东会的法律意见
Legal Proceedings Report 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 third extraordinary shareholders' meeting. It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on legal compliance and validation of the shareholders' meeting process and voting outcomes. It is not an announcement of voting results but a legal opinion on the meeting's legality. This type of document fits best under the category of Legal Proceedings Report (LTR), as it relates to legal opinions on corporate governance matters and compliance with laws and regulations regarding shareholder meetings.
2025-05-16 Chinese
股东会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled '甘肃电投能源发展股份有限公司 股东会议事规则' which translates to 'Gansu Electric Investment Energy Development Co., Ltd. Shareholders Meeting Rules'. It contains detailed rules and procedures for convening and conducting shareholders' meetings, including chapters on general provisions, shareholders' powers, meeting convening, proposals and notifications, meeting conduct, deliberation and voting, shareholders' resolutions, and appendices. The content is focused on governance and procedural rules for shareholder meetings rather than reporting financial results, voting outcomes, or announcements. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or announcement. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,506 characters) supports it being a full document rather than a brief announcement.
2025-05-16 Chinese

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