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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 2026-05-26 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2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an official notice of the company’s 2026 second extraordinary shareholders’ meeting, including meeting logistics, proposal details, voting procedures, and proxy forms. It is providing information to shareholders in order to solicit votes at the meeting rather than reporting results or enclosing the full annual/interim financial report. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-26 Chinese
第九届董事会第八次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a board resolution announcement (‘第九届董事会第八次会议决议公告’) detailing the conduct of a board meeting, agendas, voting results and related decisions (e.g. approving the remuneration management system and convening an EGM). It is not an actual financial report, call transcript, or change in director/management. It also is not merely reporting that a formal report is available (no attachment notice). Therefore it falls under the general regulatory announcement category as it does not fit any other specific filing type.
2026-05-26 Chinese
董事薪酬管理制度（2026年5月）
Governance Information Classification · 91% confidence The document is titled “董事薪酬管理制度” and sets out the company’s internal rules and procedures for determining and managing board directors’ compensation. It is a governance policy (an internal rule), not an actual compensation disclosure or an announcement of changes. Therefore it belongs in Governance Information (CGR).
2026-05-26 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an implementation announcement for the company’s 2025 annual equity dividend distribution plan, detailing cash dividend per share, total dividend amount, record date, ex-dividend date, distribution method, and related shareholder information. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-15 Chinese
第九届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the ninth board of directors of Gansu Energy Development Co., Ltd. It details the meeting's convening, attendance, and the approval of investment projects and the scheduling of a shareholders' meeting. It includes voting results and references to further detailed announcements elsewhere. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is short (1206 characters) and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2026-04-10 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Board of Directors Work Report'. It details the board's activities, strategic guidance, governance improvements, risk management, and operational results for the year 2025. It includes comprehensive discussion of the board's role, meetings held, governance practices, and future plans for 2026. The content focuses on management and board-level information rather than financial statements or audit results. There is no indication that this is an annual report (10-K) or an audit report (AR). It is not a regulatory filing or announcement but a detailed report on board activities and governance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4907 characters) and detailed content support this classification with high confidence.
2026-03-27 Chinese

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