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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
Filings indexed 2,702 across all filing types
Latest filing 2023-11-23 Board/Management Inform…
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关于董事会秘书正式履职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and official assumption of duties by a new company secretary. It details the board's decision, the interim acting secretary, and the official start date of the new secretary's role. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management personnel changes, specifically the board secretary role. Therefore, this 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.
2023-11-23 Chinese
Appointment of Board Secretary
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new Board Secretary for SDIC Power Holdings Co., Ltd. It details the board meeting approval, the transition of responsibilities from the Chairman to the new appointee, and the effective date of the appointment. This falls directly under the category of board and management changes.
2023-11-23 English
国投电力控股股份有限公司第十二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the 12th Board of Directors of Guotou Power Holdings Co., Ltd. It details the convening of the board meeting, the approval of the 2022 annual work report of the Board's Remuneration and Assessment Committee, amendments to the labor cost management measures, and the proposal to convene the 6th extraordinary general meeting of shareholders in 2023. The document is a formal announcement of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and procedural matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1001 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-11-14 Chinese
国投电力控股股份有限公司关于召开2023年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) for Guotou Power Holdings Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. It is an announcement informing shareholders about the meeting logistics and agenda, not the report or results of the meeting itself. 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.
2023-11-14 Chinese
国投电力控股股份有限公司2023年第六次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2023 sixth extraordinary general meeting of shareholders of Guotou Power Holdings Co., Ltd. It contains detailed agenda items and a report on the 2022 annual work of the Board's Remuneration and Assessment Committee, including remuneration and performance assessment of directors and senior management. The content is focused on remuneration and performance evaluation reports presented at a shareholders meeting. The document length is 1970 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. It is not a standalone remuneration report (DEF 14A) because it is part of meeting materials, nor is it a proxy solicitation or voting results announcement. Therefore, the best classification is AGM Information (AGM-R).
2023-11-14 Chinese
国投电力控股股份有限公司2023年第五次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2023 fifth extraordinary general meeting) of a company. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality of these aspects. There is no financial data, earnings information, or report publication announcement. The document is clearly related to the declaration of voting results and voting rights announcements from a shareholders' meeting. The document length is 3182 characters, which is relatively short and consistent with a legal opinion on voting results rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-14 Chinese

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