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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 2017-09-05 AGM Information
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
2017年第三次（临时）股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 third extraordinary shareholders meeting (临时股东大会会议资料). It contains detailed proposals for shareholder consideration, including cancellation of certain commitments by the controlling shareholder, signing of a financial services agreement, and election of a new supervisor. The content is clearly meeting materials prepared for a shareholders meeting, including agenda items and supporting information such as resumes. There are no financial statements or earnings data, nor is this a transcript or announcement of voting results. The document is a presentation of materials for the shareholders meeting itself, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it is substantive meeting materials, not just an announcement of a report publication. Therefore, the best classification is AGM Information (AGM-R).
2017-09-05 Chinese
独立董事意见
Regulatory Filings
2017-08-29 Chinese
第八届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth board of directors' sixth meeting of the company. It includes details about meeting attendance, voting results on various proposals including approval of the 2017 semi-annual report, election of board committee members, departmental adjustments, and related party transactions. The document is a meeting resolution announcement rather than the actual semi-annual report or financial statements. It does not contain detailed financial data or analysis but rather the decisions made by the board. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management changes.
2017-08-29 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2017 半年度报告摘要' which translates to '2017 Half-Year Report Summary'. It contains detailed financial data for the first half of 2017, including assets, net profit, revenue, and cash flow, as well as operational analysis and shareholder information. The document explicitly states it is a half-year report summary derived from the full half-year report. It includes substantive financial data and management discussion of business performance and outlook. The document length is 4051 characters, which is sufficient to contain actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2017-08-29 Chinese
关于国家电投集团向公司提出取消部分承诺内容及公司与国家电投财务公司签署《金融服务协议》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a change in commitments made by the controlling shareholder (国家电力投资集团) to the company (国家电投集团远达环保股份有限公司). It discusses the cancellation of part of a previous financial independence commitment and the signing of a new Financial Services Agreement with a related financial company. The document includes background, details of the agreement, the purpose and impact of the related party transaction, and the approval process by the board and supervisory committee. It also contains independent directors' opinions and audit committee review. The content is focused on a corporate governance and related party transaction announcement rather than a financial report or earnings release. It is not an annual or interim report, audit report, earnings release, or call transcript. It is not a proxy statement or voting result announcement. It is a regulatory announcement about a significant related party transaction and changes in shareholder commitments. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (5722 characters) and detailed content confirm it is not a mere report publication announcement but a substantive regulatory announcement.
2017-08-29 Chinese
第八届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the approval of the 2017 half-year report and other supervisory board decisions. It includes voting results and a candidate recommendation for the supervisory board. The document is short (912 characters) and primarily announces decisions made at a board meeting rather than containing the full half-year financial report or detailed financial data. Therefore, it is not an Interim/Quarterly Report (IR) itself but rather a Board/Management Information announcement about supervisory board resolutions and candidate nominations.
2017-08-29 Chinese

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