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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
Filings indexed 1,897 across all filing types
Latest filing 2026-01-20 Board/Management Inform…
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
乐山电力股份有限公司第十届董事会第二十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including election of directors and approval of amendments to the company bylaws. It details voting results and meeting procedures but does not contain financial statements or detailed management discussion. It also references that these matters will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/management decisions and changes, specifically about board elections and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial disclosure, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about board resolutions, not shareholder vote results. Hence, the classification is MANG with high confidence.
2026-01-20 Chinese
独立董事提名人声明与承诺(何曙光)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal nomination statement and commitment for an independent director candidate, detailing qualifications, compliance with laws, and independence criteria. This type of content is typically part of proxy solicitation materials provided to shareholders in advance of voting on director elections. It is not an earnings release, financial report, or an actual appointment announcement, but rather information intended to inform and solicit votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-01-20 Chinese
独立董事候选人声明与承诺(周凯)
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details qualifications, legal compliance, independence criteria, and commitments related to the role of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filings. This document is a formal statement related to governance and board membership qualifications, but it is not a governance report or proxy solicitation. It is a regulatory filing type document related to director candidacy declarations. Given the content and nature, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-01-20 Chinese
独立董事候选人声明与承诺(何曙光)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of regulatory filing related to financial performance or corporate actions. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not an announcement or proxy solicitation, so it is not PSI or RNS.
2026-01-20 Chinese
独立董事提名人声明与承诺(吉利)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal nomination statement and commitment regarding an independent director candidate, detailing qualifications, regulatory compliance and independence requirements. This material is not an actual board appointment announcement but rather part of the information sent to shareholders to solicit votes at a general meeting (i.e. proxy materials). Therefore it fits the Proxy Solicitation & Information Statement category (PSI).
2026-01-20 Chinese
乐山电力股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程), specifically changes to the board structure and governance rules. It mentions the board meeting approving the amendment and that the amendment will be submitted to the shareholders' meeting for approval. This type of document is related to governance practices and internal company rules rather than a full report or financial statement. It is not a full Annual Report, Interim Report, or any financial filing. It is not a proxy solicitation or voting result announcement. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-01-20 Chinese

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