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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 2015-04-28 Regulatory Filings
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
独立董事意见
Regulatory Filings
2015-04-28 Chinese
第七届监事会第七次（临时）会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company. It includes voting results on specific agenda items such as the first quarter report, changes in investment project implementation, and shareholder dividend planning. The document is short (691 characters) and primarily serves as a meeting resolution announcement rather than containing detailed financial data or full reports. It does not contain full financial statements or detailed analysis, nor is it a transcript or presentation. It is not a report publication announcement since it contains actual meeting decisions and voting results. The closest fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcomes of the supervisory board meeting resolutions.
2015-04-28 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM and the matters to be voted on. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5060 characters, which is sufficient for a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2015-04-28 Chinese
第七届董事会第九次（临时）会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th interim meeting of the 7th Board of Directors of the company. It includes voting results on various proposals such as approval of the 2015 Q1 report, appointment of an internal control audit firm, acquisition of a company, changes in investment project implementation, dividend planning, recommendation of independent director candidates, and calling the 2014 annual shareholders meeting. The document is primarily a board meeting resolution announcement with voting results and candidate information attached. It does not contain the full quarterly report or financial statements itself, but rather the board's approval of such reports and proposals. The presence of voting results and resolutions passed by the board aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1720 characters), and it is not a full report but an announcement of decisions made. Therefore, the correct classification is DVA with high confidence.
2015-04-28 Chinese
关于对公司2014年非公开发行部分募投新增特许经营项目实施主体变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding changes to the implementation entities of certain projects funded by a 2014 non-public stock issuance. It details the background of the fundraising, the allocation of funds, and the approval process by the board, independent directors, supervisory board, and the sponsor institution. The document is a formal announcement about changes in the use of raised capital and project management, not a full financial report or audit. It does not contain financial statements or detailed financial results but rather a corporate announcement about capital use and project implementation changes. This fits best under Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital structure changes.
2015-04-28 Chinese
海通证券股份有限公司关于中电投远达环保（集团）股份有限公司2014年非公开发行股票部分募集资金投资项目变更实施主体的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding a change in the implementation subject of certain investment projects funded by a 2014 non-public stock issuance by China Power Investment Yuanda Environmental Protection (Group) Co., Ltd. It references regulatory approvals, the use of raised funds, and compliance with relevant securities regulations. The document is a formal verification and opinion letter from the sponsor institution, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather a compliance and procedural review related to capital raising and project implementation. The document length is 2837 characters, which is relatively short and consistent with a regulatory or verification filing rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and verification document related to fundraising and project changes, not the fundraising announcement itself or a financial report.
2015-04-28 Chinese

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