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Chengdu Expressway Co., Ltd. — Investor Relations & Filings

Ticker · 1785 ISIN · CNE100003FL5 HKEX Transportation and storage
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Filings indexed 479 across all filing types
Latest filing 2020-06-11 Governance Information
Country HK Hong Kong
Listing HKEX 1785

About Chengdu Expressway Co., Ltd.

http://www.chengdugs.com

Chengdu Expressway Co., Ltd. is a transportation infrastructure company specializing in the development, operation, and management of expressways. Its primary assets are located in and around Chengdu, Sichuan Province. The core business involves toll collection from these expressways and the provision of ancillary services, including the management of service areas, commercial leasing, and fuel sales. The company actively pursues service upgrades, such as integrating expressway operations with cultural and tourism initiatives, to enhance user experience and diversify revenue streams.

Recent filings

Filing Released Lang Actions
ARTICLES OF ASSOCIATION OF CHENGDU EXPRESSWAY CO., LTD.
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' of Chengdu Expressway Co., Ltd. It contains detailed chapters on the company's governance structure, share capital, rights and obligations of shareholders, board of directors, management, financial and accounting systems, and procedures for amendments to the articles. The content is a comprehensive legal and governance framework document that regulates the organization and activities of the company and its shareholders. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and corporate structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the Articles of Association, not just an announcement or summary.
2020-06-11 English
ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 11 JUNE 2020 PAYMENT OF THE FINAL DIVIDEND APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHANGE OF BOARD COMMITTEE MEMBERS AND AP
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 11 June 2020 by Chengdu Expressway Co., Ltd. It includes detailed voting results on various resolutions such as approval of the 2019 reports, final accounts, financial budget, profit distribution plan, appointment of auditors, amendments to articles of association, and appointments of directors and supervisors. It also includes information about the payment of the final dividend for the year ended 31 December 2019. The document is clearly an announcement of the AGM results and related decisions, not the full AGM materials or the annual report itself. The length is about 15,000 characters, which is consistent with a detailed announcement but not a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-11 English
APPOINTMENTS OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement from Chengdu Expressway Co., Ltd. regarding the appointments of employee representative supervisors to the supervisory committee. It provides biographical details of the appointees, their terms of office, and related disclosures. There is no financial data, no discussion of financial results, no mention of a report being attached or published, and no indication of a meeting presentation or voting results. The content focuses on management/board changes specifically related to supervisory committee appointments. Therefore, this fits the category of Board/Management Information (MANG). The document length is 5632 characters, which is sufficient for a detailed announcement but does not contain financial statements or report data. Hence, the classification is MANG with high confidence.
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/05/2020. It includes detailed tables on ordinary shares, preference shares, share options, warrants, convertibles, and other share capital changes. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. There is no indication that this is a full annual or interim financial report, earnings release, or management discussion. It is a periodic regulatory disclosure about share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), and it contains detailed data rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2020-06-03 English
ANNOUNCEMENT ON THE UPDATE OF ENTERING INTO OF THE CONSTRUCTION COMPENSATION AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement from Chengdu Expressway Co., Ltd. regarding an update on the entering into of a Construction Compensation Agreement. It references a previous announcement dated 14 October 2019 and provides details about the compensation fees related to a construction project delay and completion. The document is relatively short (3,714 characters) and focuses on disclosing transaction details and compensation amounts rather than presenting financial statements or comprehensive financial data. It does not contain financial results, management discussion, or regulatory certifications. The content fits the profile of a regulatory announcement updating shareholders and the market about a specific transaction or agreement update. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2020-05-27 English
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION:ACQUISITION OF 94.49% OF THE TOTAL SHARES OF CHENGDU ENERGY DEVELOPMENT COMPANY (2) CONNECTED TRANSACTION: ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT T
M&A Activity Classification · 95% confidence The document is an announcement by Chengdu Expressway Co., Ltd. regarding a major transaction and connected transaction involving the acquisition of 94.49% of the shares of Chengdu Energy Development Company. It details the share transfer agreement, the parties involved, consideration, payment terms, corporate governance changes, and implications under the Listing Rules. It also mentions an extraordinary general meeting to approve the transaction and includes financial data of the target company. The content focuses on a significant acquisition and related corporate actions, which fits the definition of M&A Activity filings. The document is not a full merger proxy statement or tender offer form but an announcement of a major acquisition transaction. Therefore, the appropriate classification is M&A Activity (TAR). The document length and detail confirm it is not a brief announcement or a report publication notice, and it is not a regulatory filing or other category.
2020-05-26 English

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