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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 2017-07-17 Board/Management Inform…
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
第八届董事会第五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including appointments of directors and senior management, establishment of a joint venture, and plans for a shareholder meeting. It contains no financial statements or detailed financial data, but focuses on board and management decisions. The document length is short (1921 characters) and it is clearly a meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-07-17 Chinese
关于召开2017年第二次（临时）股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of a 2017 second extraordinary (临时) shareholders' meeting (股东大会) for a company, including information on meeting date, voting methods, agenda items (such as election of board members), voting procedures, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the best classification is PSI.
2017-07-17 Chinese
独立董事意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on board and senior management appointments, referencing company bylaws and governance guidelines. It discusses the nomination and appointment of board members and senior executives, confirming their qualifications and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-07-17 Chinese
关于董事王建功先生辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Wang Jiangong, due to retirement. It details the director's resignation, the impact on the board, and expresses gratitude for his contributions. There is no financial data, no mention of annual or interim reports, no voting results, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-07-13 Chinese
2017年半年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2017 Half-Year Performance Express Report Announcement' and contains preliminary financial data for the half-year period of 2017. It includes key financial metrics such as total revenue, profit, net profit attributable to shareholders, earnings per share, and return on equity, with comparisons to the previous year. The document explicitly states that the data is preliminary and unaudited, and that the final detailed data will be disclosed in the company's 2017 half-year report. The document length is short (1080 characters), and it serves as a brief announcement of the half-year financial results rather than a comprehensive interim report with full financial statements and detailed analysis. According to the 'Menu vs Meal' rule, such a brief announcement of preliminary results is classified as an Earnings Release (ER), not as a full Interim/Quarterly Report (IR). Therefore, the appropriate classification is Earnings Release (ER).
2017-07-13 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制评价报告' which translates to '2016 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2016, including financial and non-financial internal control defects, their identification, and remediation. The document includes detailed internal control standards, evaluation scope, and results. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The content aligns with an Audit Report / Information (AR) filing, which covers audit reports and applied accounting principles, including internal control evaluations. The document length (6370 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2017-07-03 Chinese

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