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Sichuan Energy Investment Development Co., Ltd. — Investor Relations & Filings

Ticker · 1713 ISIN · CNE100003FC4 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 442 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1713

About Sichuan Energy Investment Development Co., Ltd.

http://www.scntgf.com

Sichuan Energy Investment Development Co., Ltd. is a vertically integrated power supplier and service provider focused primarily on the Yibin City region. Its core operations span power generation, distribution, and sales. The company generates electricity mainly through hydropower, operating 34 power stations with a total installed capacity of 138,355 kW. Distribution services supply electricity to household, general industrial, large industrial, and state grid users across Yibin's two districts and five counties. Complementary business segments include power engineering construction (installation, commissioning, and repair of power facilities) and comprehensive energy services. The comprehensive energy segment covers market-based user power purchasing, power value-added services, incremental distribution network development, and integrated energy planning and operation services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued shares, public float sufficiency confirmation, and other share capital related information. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but focuses on share capital and public float status. This type of document fits the category of Regulatory Filings (RNS), as it is a general regulatory announcement related to share capital and compliance with listing rules, and does not fit into more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the period.
2026-05-06 English
REPLY SLIP FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a reply slip form for shareholders to indicate attendance or appoint proxies for the 2025 Annual General Meeting, including lodging and proxy instructions. This is part of materials sent to solicit votes for the AGM, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-29 English
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a form of proxy for the 2025 Annual General Meeting, used to solicit votes from shareholders prior to the meeting. It is not the AGM notice itself, nor the results or minutes, nor financial statements, but part of the proxy materials sent to shareholders to request votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the 2025 Annual General Meeting, providing shareholders with the meeting date, resolutions to be considered, proxy and voting instructions, and related procedural information. This aligns with materials sent to shareholders to request votes and provide information ahead of a general meeting, corresponding to the “Proxy Solicitation & Information Statement” category.
2026-04-29 English
2025 AGM CIRCULAR
Board/Management Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of Sichuan Energy Investment Development Co., Ltd. It includes multiple agenda items such as the proposed appointment of a non-executive director, remuneration for directors for the year 2025, report of independent non-executive directors for 2025, proposed amendments to working rules, report of the board of directors for 2025, annual report for 2025, audit report for 2025, profit distribution plan, and notice of the AGM. The document is lengthy (15,000 characters) and contains detailed information to be considered at the AGM, including reports and proposals. It is not merely an announcement of a report but includes substantive content related to governance, remuneration, and board matters. Given the presence of detailed board and management information, director appointments, remuneration details, and governance amendments, the document fits best under the category of Board/Management Information (MANG). Although it references the annual report and audit report, it is not the reports themselves but a circular containing multiple management and board-related proposals and information for shareholder consideration at the AGM.
2026-04-29 English
2025 Environmental, Social & Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental, Social and Governance Report 2025" and contains detailed sections on ESG governance, sustainable development management, environmental performance, social responsibility, and governance practices. It references the reporting period as the year 2025 and is issued by Sichuan Energy Investment Development Co., Ltd. The content focuses on sustainability-related performance, governance on sustainability, and integration of ESG concepts into business operations. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG matters. This matches the definition of an Environmental & Social Information (SR) report, which details the company's performance on Environmental, Social, and Governance factors.
2026-04-29 English

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