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

Ticker · 1785 HKEX Transportation and storage
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Filings indexed 475 across all filing types
Latest filing 2025-03-27 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a listing of the company’s board members and their committee roles, detailing board structure rather than announcing a specific management change or meeting result. It aligns with governance information about board composition and committee responsibilities. Therefore, it should be classified under Governance Information (CGR).
2025-03-27 English
ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 1% confidence The document is a corporate announcement under Hong Kong Listing Rule 13.51(4) notifying shareholders of the proposed change of auditor (from Ernst & Young to Deloitte) at the upcoming AGM. It does not contain the actual audit report, financial statements, or any detailed audit results, nor is it a shareholder circular with vote results. It is a regulatory disclosure of an auditor appointment/removal, which does not fit any specific detailed category (e.g., 10-K, IR, ER), so it falls into the fallback category for general regulatory announcements.
2025-03-26 English
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Exchange announcement titled “Cash Dividend Announcement for Equity Issuer” for Chengdu Expressway Co., Ltd. It provides the proposed final dividend per share, record date, payment date, book closure, tax withholding details, and share registrar information. This is a clear announcement of dividend amount and related arrangements, matching the “Notice of Dividend Amount” category.
2025-03-26 English
CHANGES IN COMPOSITION OF THE STRATEGY AND DEVELOPMENT COMMITTEE AND THE NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 1% confidence The document is a public announcement by Chengdu Expressway Co., Ltd. on the Hong Kong Exchange regarding the resignation and appointment of members of its board committees (Strategy and Development Committee, Nomination Committee) and the change of an authorised representative. It deals with changes in composition of board committees and senior management roles, matching the criteria for a Board/Management Information filing.
2025-03-26 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2025-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-03-13 English

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