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SPIC Green Energy Co.,Ltd. — Investor Relations & Filings

Ticker · 000875 ISIN · CNE000001CR4 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 3,012 across all filing types
Latest filing 2024-04-01 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000875

About SPIC Green Energy Co.,Ltd.

https://www.spicjl.com

SPIC Green Energy Co., Ltd. specializes in the development, investment, construction, and operation of renewable energy infrastructure. The company focuses on large-scale wind, solar, and hydroelectric power generation, alongside emerging sectors such as hydrogen energy and advanced energy storage solutions. It provides integrated smart energy services designed to enhance grid stability and optimize resource efficiency. By implementing high-capacity clean energy projects, the organization supports the transition to low-carbon power systems. Its core activities involve the technical management of power assets and the deployment of innovative technologies to facilitate sustainable energy distribution and consumption across diverse markets.

Recent filings

Filing Released Lang Actions
关于召开2024年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2024 second extraordinary general meeting of shareholders (临时股东大会). It includes information about the meeting date, voting methods (onsite and online), agenda items, voting procedures, and proxy authorization forms. It does not contain financial statements or results but rather logistical and procedural details for the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it is focused on voting rights and meeting arrangements. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is a full notice about the meeting and voting process. Therefore, the best fit is DVA.
2024-04-01 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 9th Board of Directors of 吉林电力股份有限公司 (Jilin Electric Power Co., Ltd.). It details the meeting date, attendance, voting results on various proposals, and plans to submit these proposals to the upcoming 2024 second extraordinary shareholders' meeting. The content focuses on board meeting decisions, including approval of contracts, authorization extensions, and meeting scheduling. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2276 characters, which is relatively short and consistent with an announcement rather than a full report. Confidence is high due to clear identification of board meeting resolutions and no indication of other report types.
2024-03-19 Chinese
第九届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 吉林电力股份有限公司 regarding decisions made at their 11th meeting of the 9th Supervisory Board. It includes voting results on several proposals related to EPC engineering contracts and authorization extensions for stock issuance. The document is an official announcement of meeting resolutions and does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a supervisory board meeting resolution announcement. Given the content and length (1725 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2024-03-19 Chinese
吉林电力股份有限公司2024年第一次独立董事专门会议审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of 吉林电力股份有限公司 regarding specific agenda items to be submitted to the company's board meeting. It discusses approval of EPC engineering service contracts, related party transactions, and an extension of authorization for the board to handle a private placement of shares. The document is a meeting review and approval statement by independent directors, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. It relates to board-level governance and oversight of company transactions and authorizations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management decisions and changes.
2024-03-19 Chinese
关于公司延长授权董事会全权办理公司向特定对象发行股票相关事宜有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 吉林电力股份有限公司 (Jilin Electric Power Co., Ltd.) regarding the extension of the authorization period for the board of directors to handle matters related to the issuance of shares to specific targets. It references previous shareholder meetings and resolutions about this authorization and states that the extension will be submitted to the next shareholder meeting for approval. The document is short (890 characters) and primarily serves as a formal announcement of a corporate governance action related to capital issuance. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not a report publication announcement since it contains substantive content about the extension of authorization. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital structure changes through share issuance authorization.
2024-03-19 Chinese
关于公司所属企业拟接受上海能源科技发展有限公司提供EPC工程总承包服务暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 吉林电力股份有限公司 regarding a related party transaction where a subsidiary plans to accept EPC engineering services from a related company. It details the transaction amount, parties involved, approvals by the board and independent directors, and compliance with listing rules. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure of a related party transaction, which fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about a related party transaction and does not constitute a full financial report or other specific filing type.
2024-03-19 Chinese

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