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SDIC Power Holdings Co., LTD — Investor Relations & Filings

Ticker · 600886 ISIN · CNE000000JM2 LEI · 300300LQJ91PHBNFC721 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,702 across all filing types
Latest filing 2024-05-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600886

About SDIC Power Holdings Co., LTD

https://www.sdicpower.com/

SDIC Power Holdings Co., LTD. is a comprehensive power company specializing in the investment, construction, operation, and management of energy projects. The company maintains a diverse, integrated portfolio of power generation assets, including hydropower, thermal power, wind power, and solar photovoltaic plants, with a primary focus on clean energy development. It is a leading operator of hydropower facilities, with a controlled installed capacity of 21.3 GW in this segment alone. The company's total installed capacity is approximately 34 GW, a majority of which is generated from renewable sources. It manages numerous large-scale power projects across a broad operational footprint.

Recent filings

Filing Released Lang Actions
国投电力控股股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '国投电力控股股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of SDIC Power Holdings Co., Ltd.' The content details the rules, procedures, powers, meeting protocols, voting procedures, and record-keeping related to the company's board of directors. It is a governance document outlining internal rules and board structure rather than a report of financial results, announcements, or meeting materials. There is no indication of financial data, voting results, or meeting minutes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-29 Chinese
国投电力控股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 a detailed announcement regarding revisions to the company's Articles of Association (公司章程). It includes extensive legal and procedural content about corporate governance, board and shareholder meeting procedures, director and supervisor qualifications, and voting rules. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-29 Chinese
国投电力控股股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled '国投电力控股股份有限公司 总经理工作细则 （2024 年修订）' which translates to 'General Manager Work Rules of SDIC Power Holdings Co., Ltd. (2024 Revision)'. It details the appointment, duties, responsibilities, and meeting procedures related to the company's General Manager. The content is a governance document outlining internal management rules and responsibilities rather than financial data, earnings, or regulatory filings. It does not contain financial statements, audit information, or announcements related to capital, dividends, or legal proceedings. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4587 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-05-29 Chinese
国投电力控股股份有限公司2023年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for 国投电力控股股份有限公司, dated June 19, 2024. It contains detailed agenda items for the AGM, including the 2023 Board of Directors work report, Supervisory Board work report, financial results for 2023, and various proposals to be discussed and voted on at the meeting. The content includes comprehensive financial data, operational performance, management changes, governance updates, and future plans. The document is extensive (15,000 characters) and is clearly the full set of materials prepared for the AGM, not just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2024-05-29 Chinese
国投电力控股股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed rules and regulations regarding the qualifications, duties, appointment, and rights of independent directors at a company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange, and internal governance practices. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining the company's internal rules and governance practices for independent directors. Therefore, it fits best under the category 'Governance Information' (CGR). The document length (7304 characters) and detailed procedural content support this classification with high confidence.
2024-05-29 Chinese
国投电力控股股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, powers, rights, and responsibilities related to the shareholders' meetings. It extensively covers the organization, proposal submission, voting, resolutions, and legal compliance aspects of shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is a full governance report, not a brief announcement or notice.
2024-05-29 Chinese

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