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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 2015-11-17 Declaration of Voting R…
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
2015年第三次（临时）股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2015 third extraordinary shareholders' meeting of the company. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2015-11-17 Chinese
2015年第三次（临时）股东大会的法律意见书
Regulatory Filings
2015-11-17 Chinese
2015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 2015 third extraordinary shareholders meeting (临时股东大会会议资料). It contains proposals for shareholder approval, including adjustments to equity relationships in a regional franchise project and issuance of short-term financing bonds. The content is clearly meeting materials prepared for a shareholders meeting, not the minutes or voting results. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document is relatively short (2105 characters) and consists of agenda items and proposals for shareholder consideration. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2015-11-09 Chinese
2015年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2015 年第三季度报告" which translates to "2015 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, shareholder information, and notes on significant changes during the quarter. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and management discussion of financial results for the third quarter of 2015. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2015-10-27 Chinese
关于召开2015年第三次（临时）股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2015 third extraordinary (temporary) shareholders' meeting of the company, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or detailed financial analysis. It is an announcement related to a shareholders' meeting rather than the meeting materials or results themselves. The document length is 2471 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholders' meetings.
2015-10-27 Chinese
第七届董事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th extraordinary meeting of the 7th Board of Directors of the company. It includes details about the meeting date, attendance, and specific resolutions such as approval of the Q3 2015 report, equity adjustments, issuance of short-term financing bonds, and calling a shareholders meeting. The document is a board meeting resolution announcement rather than a full report or financial statement. It does not contain detailed financial data or full report content but rather decisions made by the board. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1180 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-10-27 Chinese

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