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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 2023-06-06 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投资者关系管理办法
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management Measures" for a company, detailing principles, organization, and implementation of investor relations activities. It outlines communication policies, responsibilities, and compliance with laws and regulations. There is no financial data, no report of financial results, no voting results, no audit information, no legal proceedings, no capital changes, no earnings announcements, or any other specific report or announcement type. The document is a governance or procedural guideline related to investor relations management. It is not a report or announcement of a report but a policy document. The closest fitting category is Governance Information (CGR), which covers internal rules and governance practices, including investor relations management policies.
2023-06-06 Chinese
国投电力控股股份有限公司2022年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2022 Annual General Meeting (AGM) Meeting Materials" of 国投电力控股股份有限公司, dated June 27, 2023. It contains detailed agenda items for the AGM, including the 2022 Board of Directors work report, Supervisory Board work report, Independent Directors' report, financial results for 2022, and other governance and operational matters. The content is comprehensive and clearly intended as materials for the shareholders' meeting, including reports and proposals to be discussed and voted on at the AGM. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2023-06-06 Chinese
Notice of the 2022 Annual General Meeting
AGM Information Classification · 98% confidence The document is a formal 'Notice of the 2022 Annual General Meeting' issued by SDIC Power Holdings Co., LTD. It includes the agenda for the meeting, specific ordinary resolutions to be voted upon, and detailed supporting materials (such as the '2022 Work Report of the Board of Directors') that are typically provided to shareholders in advance of an AGM to facilitate informed voting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the upcoming meeting.
2023-06-06 English
国投电力控股股份有限公司2023年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 third extraordinary general meeting (临时股东大会) of Guotou Power Holdings Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process. The document is not a report of financial results, nor an announcement of voting results per se, but a legal opinion on the meeting's conduct and compliance with laws and company rules. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results Declaration document. Given the nature of the document as a legal opinion on the shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is 2747 characters, which is relatively short and consistent with a legal opinion rather than a full report. Therefore, the classification is RNS with high confidence.
2023-05-23 Chinese
国投电力控股股份有限公司2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes details about the meeting date, attendance, voting results on a director appointment, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-05-23 Chinese
Announcement of Poll Results of 2023 Third EGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the poll results from an Extraordinary General Meeting (EGM). It details the attendance, voting procedures, and the specific outcome of a proposal (election of a director). This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2023-05-23 English

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