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Leshan Electric Power Co.,Ltd — Investor Relations & Filings

Ticker · 600644 ISIN · CNE0000008T5 LEI · 300300LGE22TFJCT0S30 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 1,897 across all filing types
Latest filing 2026-02-05 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600644

About Leshan Electric Power Co.,Ltd

http://www.lsdl600644.com

Leshan Electric Power Co.,Ltd. is a comprehensive public utility provider specializing in the generation, transmission, and distribution of electricity. The company operates a diverse portfolio of power generation facilities, with a primary emphasis on hydroelectric power. Beyond its electrical operations, it manages the production and supply of tap water and the distribution of natural gas to residential, commercial, and industrial consumers. The company is responsible for the construction and maintenance of regional power grids and utility infrastructure, ensuring reliable energy and water services. Its business model integrates multiple utility sectors to provide essential infrastructure support and energy solutions within its service territory.

Recent filings

Filing Released Lang Actions
北京康达（成都）律师事务所关于乐山电力股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a legal opinion letter issued by a law firm on the convening, procedures, and voting outcomes of an extraordinary shareholders’ meeting. It contains detailed vote counts and percentages for each resolution, fulfilling the definition of an official declaration of shareholders’ voting results at a general meeting. Therefore, it should be classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-05 Chinese
乐山电力股份有限公司内部控制评价管理办法（2026年修订）
Governance Information Classification · 95% confidence The document is titled "乐山电力股份有限公司内部控制评价管理办法（2026 年修订）" which translates to "Leshan Electric Power Co., Ltd. Internal Control Evaluation Management Measures (2026 Revision)". It is a detailed internal control evaluation management policy document approved by the company's board of directors. The content focuses on internal control evaluation principles, organization, implementation, defect recognition, reporting, and related procedures. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related document outlining internal control evaluation processes and responsibilities within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-05 Chinese
乐山电力股份有限公司第十一届董事会第一次会议议决公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the 11th Board of Directors of Leshan Electric Power Co., Ltd. It details the election of board members, appointment of senior management, and approval of governance system revisions. The content focuses on board and management changes, including appointments of chairman, vice chairman, general manager, deputy general managers, chief accountant, board secretary, and securities affairs representative. It also mentions amendments to governance policies. The document is not a full annual report, audit report, or financial statement, nor is it a call transcript or earnings release. It is a formal disclosure of board and management information, consistent with the category for announcements of changes in the company's board of directors or senior management. The document length is under 5,000 characters, but it contains substantive details about board and management appointments, not merely a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-02-05 Chinese
乐山电力股份有限公司内幕信息知情人管理制度（2026年修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度（2026 年修订）' which translates to 'Insider Information Insider Management System (2026 Revision)'. It is a detailed internal policy document about the management, registration, confidentiality, and reporting of insider information within the company 乐山电力股份有限公司. The document includes definitions of insider information, the scope of insiders, procedures for registration and reporting, confidentiality obligations, and penalties for violations. It also contains templates for insider information records and major event progress memorandums. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal control and compliance policy, detailing the company's governance practices regarding insider information management. Therefore, it fits best under Governance Information (CGR).
2026-02-05 Chinese
乐山电力股份有限公司董事会审计与风险管理委员会年报工作规程（2026年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Annual Report Work Procedures' for the Audit and Risk Management Committee of the Board of Directors of Leshan Electric Power Co., Ltd., revised in 2026. It details the committee's responsibilities, procedures, and coordination with auditors regarding the annual financial report audit process. The content focuses on internal governance and procedural rules related to the annual audit and report preparation, rather than presenting actual financial data or the annual report itself. The document is relatively short (2134 characters) and reads like a governance or procedural guideline rather than a full annual report or audit report. It does not contain financial statements or audit results but outlines the committee's role in overseeing the annual audit. Therefore, it is best classified as Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-05 Chinese
乐山电力股份有限公司关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Leshan Electric Power Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, the committees, and the biographies of the appointed senior management and securities affairs representative. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is 3143 characters, which is relatively short but contains substantive information about management changes, not just an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2026-02-05 Chinese

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