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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 2016-09-07 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
2016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 2016 third extraordinary shareholders meeting (临时股东大会会议资料). It contains proposals for issuing short-term financing bonds and election of board directors, including detailed resumes of proposed directors. The content is clearly related to the agenda and materials prepared for a shareholders meeting, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. The document is a presentation of information to shareholders for decision-making at the meeting, which fits the definition of AGM Information (AGM-R). The document length is short (2012 characters), consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-09-07 Chinese
关于2016年第三次（临时）股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2016 third extraordinary shareholders' meeting (临时股东大会) of the company. It includes details about the meeting date, voting procedures, and corrections to the proxy form and voting methods. It does not contain financial statements or detailed financial analysis but focuses on shareholder meeting logistics and corrections to prior announcements. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting notices and voting information, specifically a correction to a prior shareholder meeting announcement.
2016-09-02 Chinese
关于2016年第三次（临时）股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a correction and supplementary announcement related to a specific shareholders' meeting (the 2016 third extraordinary general meeting). It details corrections to the proxy form and voting agenda items, including election of board members and issuance of short-term financing bonds. It does not contain the actual voting results or minutes, nor does it present financial data or full meeting materials. The document is an announcement about the shareholders' meeting and related procedural corrections, not the meeting materials themselves or the voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting matters and meeting agenda corrections.
2016-08-31 Chinese
信息披露暂缓与豁免业务管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management procedure for information disclosure delay and exemption by the company, including definitions, internal approval processes, and record-keeping requirements. It does not contain financial data, earnings, or report content. It is a governance-related document outlining company policies and procedures for compliance with disclosure rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2016-08-29 Chinese
独立董事意见
Regulatory Filings
2016-08-29 Chinese
2016年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2016 年半年度报告' which translates to '2016 Semi-Annual Report'. It contains detailed financial data, including income, profit, cash flow, and segment analysis for the period January 1, 2016 to June 30, 2016. It includes sections such as company overview, financial data and indicators, board report, investment status, and fundraising usage. The document is comprehensive and contains actual financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2016-08-29 Chinese

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