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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 2025-10-30 Governance Information
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ESG管理办法（2025年修订）
Governance Information Classification · 95% confidence The document is titled '乐山电力股份有限公司ESG 管理办法（2025 年修订）' which translates to 'Leshan Electric Power Co., Ltd. ESG Management Measures (2025 Revision)'. It is a detailed policy document outlining the company's Environmental, Social, and Governance (ESG) management framework, principles, organizational structure, responsibilities, and procedures. It includes references to legal compliance, governance, stakeholder engagement, and ESG reporting processes. The document is not an ESG report itself but a management guideline or policy document for ESG practices within the company. It does not contain financial statements, audit opinions, earnings data, or voting results. It is a governance-related document focused on internal rules and management practices related to ESG. Therefore, the most appropriate classification is 'Governance Information (CGR)'. The document length (8211 characters) supports it being a full policy document rather than a brief announcement or report publication notice.
2025-10-30 Chinese
乐山电力股份有限公司关于控股子公司绵阳安泓企业管理有限公司为其下属公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Leshan Electric Power Co., Ltd. regarding guarantees provided by its controlling subsidiary Mianyang Anhong Enterprise Management Co., Ltd. for its subordinate companies. It details the guarantee amounts, the companies involved, financial data of the guaranteed companies, and the board's opinions on the guarantees. The document is a formal disclosure about the provision of guarantees, including decision procedures and risk assessments. There is no financial statement or comprehensive financial report included, nor is it a transcript, presentation, or voting result. It is a regulatory announcement about financing-related guarantees provided by subsidiaries, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees. The document length (6250 characters) and content confirm it is not a mere announcement of a report but a substantive disclosure about financing guarantees.
2025-10-30 Chinese
中国银河证券股份有限公司关于乐山电力股份有限公司预计2026年度日常经营关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from China Galaxy Securities Co., Ltd. regarding the expected 2026 daily related-party transactions of Leshan Electric Power Co., Ltd. It includes transaction amounts, related parties, pricing policies, and approval procedures by independent directors, audit and risk management committee, and the board. The document is a formal verification or audit opinion related to regulatory compliance and internal controls over related-party transactions, not a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion of financial results. The document is a standalone audit or verification report on a specific matter (related-party transactions) and includes the sponsor's opinion and signatures. Therefore, it fits best under Audit Report / Information (AR). The document length is about 4939 characters, which is sufficient for a substantive report rather than a brief announcement or certification. No indication that this is a report publication announcement or regulatory filing fallback. Hence, the classification is AR with high confidence. 9M 2025
2025-10-30 Chinese
乐山电力股份有限公司第十届董事会第二十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Leshan Electric Power Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including approval of the 2025 third quarter report, amendments to company management rules, election of independent directors, and plans for a forthcoming shareholders meeting. The document does not contain the actual financial statements or detailed financial data but references the 2025 third quarter report as published elsewhere. It also includes procedural details about board decisions and governance matters. This type of document is a formal announcement of board and management decisions rather than the full report itself. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not a report publication announcement since it contains substantive meeting resolution details rather than just a notice of report availability.
2025-10-30 Chinese
乐山电力股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for Leshan Electric Power Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is an announcement of a shareholder meeting rather than the meeting materials or results themselves. The document length is 3526 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-30 Chinese
乐山电力股份有限公司关于补选独立董事并调整董事会专门委员会成员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Leshan Electric Power Co., Ltd. regarding the by-election of an independent director and adjustments to the board's specialized committees. It includes details about the resignation of a previous independent director, nomination and qualifications of a new independent director candidate, and changes to the composition of board committees. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on board and management changes, specifically the election and appointment of directors and committee members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear keywords such as "补选独立董事" (by-election of independent director), "董事会" (board of directors), and "调整董事会专门委员会成员" (adjustment of board specialized committee members).
2025-10-30 Chinese

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