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SPIC HYDROPOWER CO., LTD. — Investor Relations & Filings

Ticker · 600292 ISIN · CNE000001592 Shanghai Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,011 across all filing types
Latest filing 2019-03-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600292

About SPIC HYDROPOWER CO., LTD.

https://www.wldl.com.cn/

SPIC Hydropower Co., Ltd. specializes in the investment, development, construction, and operational management of hydroelectric power projects. The company oversees a comprehensive portfolio of power generation assets, focusing on the optimization of water resources for sustainable energy production. Core activities include the engineering of large-scale dam projects, technical maintenance of power facilities, and the implementation of multi-energy complementary systems that integrate hydro with other renewable sources. The organization provides specialized technical consulting and project management services, leveraging advanced automation and digital monitoring technologies to ensure operational efficiency. Its strategic focus encompasses the expansion of clean energy infrastructure and the delivery of reliable power solutions to diverse regional grids.

Recent filings

Filing Released Lang Actions
2018年内部控制审计报告
Regulatory Filings
2019-03-28 Chinese
第八届董事会第十九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 8th Board of Directors of the company. It includes voting results on various reports and proposals such as the 2018 annual report, financial statements, profit distribution, internal control reports, and other governance matters. The document is a meeting resolution announcement rather than the actual reports or financial statements themselves. It also includes references to other announcements and reports to be reviewed or approved by the shareholders. The document length is relatively short (2168 characters) and primarily serves to communicate board decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 国家电投集团远达环保股份有限公司 regarding changes in accounting policies. It details the adjustments to the financial statement presentation formats in accordance with new accounting standards issued by the Ministry of Finance. The document explicitly states that these changes affect only the presentation of financial statements and do not impact profit, total assets, or net assets. It includes opinions from independent directors and the supervisory board approving the changes. The document is relatively short (1352 characters) and serves as a formal announcement of accounting policy changes rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-03-28 Chinese
独立董事意见
Regulatory Filings
2019-03-28 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes approved by the board and to be submitted to the shareholders' meeting. The content focuses on governance rules, board and shareholder meeting procedures, and internal management structures. There is no financial data, earnings information, or audit content. The document is a formal announcement of governance changes rather than the governance report itself. Given the nature of the content and the fact it is an announcement of amendments to the company bylaws, the most appropriate classification is Governance Information (CGR). The document length is sufficient to be a full announcement rather than a brief notice, supporting this classification.
2019-03-28 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of the company, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 3040 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-28 Chinese

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