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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 2015-06-09 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
2015年第一次（临时）股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 first extraordinary shareholders' meeting (临时股东大会会议资料). It contains multiple proposals for shareholder approval, including resignations and elections of board directors, approval of termination of a share transfer agreement, and a proposal to sell shares held by the company. These are typical agenda items and supporting materials prepared for a shareholders' meeting. The document does not contain financial statements or detailed financial results, nor is it a transcript or announcement of earnings. It is not a report publication announcement since it contains substantive meeting materials. The content focuses on board and shareholder meeting matters, especially changes in board membership and shareholder resolutions. Therefore, the document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2015-06-09 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a daily related-party transaction announcement by a company, detailing contracts signed between its subsidiary and an affiliated company. It includes information about the nature of the transactions, approval by the board, and independent directors' opinions. There is no financial statement, earnings data, or report attached. The document is an announcement of related-party transactions, which typically falls under regulatory filings or general announcements. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. Given the content and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-06-08 Chinese
关于召开2015年第一次（临时）股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2015 first extraordinary (temporary) shareholders' meeting of the company, including meeting date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or financial performance data. It is not a report of financial results or management discussion but a formal announcement of a shareholders' meeting and related procedural information. This matches 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 4058 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2015-06-02 Chinese
独立董事意见
Regulatory Filings
2015-06-02 Chinese
第七届董事会第十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors' tenth (extraordinary) meeting. It includes decisions about resignations and appointments of directors and senior management, as well as other corporate governance matters. The document contains voting results and candidate biographies, indicating it is focused on board and management changes. There is no financial data or report content, so it is not an annual or interim report. It is not a proxy solicitation or AGM information, but a formal announcement of board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2389 characters, which is consistent with a detailed announcement rather than a full report.
2015-06-02 Chinese
关于公司控股股东中国电力投资集团公司联合重组事宜进展的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (357 characters) regarding the progress of a reorganization involving the company's controlling shareholder. It is titled as a "提示性公告" (progress notification announcement) and does not contain detailed financial data or a full report. It is not a full merger filing but an update on a corporate restructuring event. The document is an announcement of a corporate event related to shareholder structure and reorganization progress, fitting best under Regulatory Filings (RNS) as it does not meet criteria for M&A filings or other specific categories.
2015-06-01 Chinese

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