Skip to main content
Chengdu Expressway Co., Ltd. logo

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

Ticker · 1785 HKEX Transportation and storage
Open in API
Filings indexed 475 across all filing types
Latest filing 2025-01-09 Declaration of Voting R…
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
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 9 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll (voting) results at an Extraordinary General Meeting (EGM) held by the company, detailing the resolutions voted on, vote counts, and outcome. This matches "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA). It is not the full AGM materials or minutes, but specifically the voting results announcement.
2025-01-09 English
DELAY IN DESPATCH OF THE CIRCULAR OF POSSIBLE MAJOR TRANSACTION IN RELATION TO THE LAND REQUISITION AND RELOCATION AGREEMENT FOR CHONGZHOU SECTION
Report Publication Announcement Classification · 1% confidence The document is an announcement by Chengdu Expressway Co., Ltd. stating a delay in the despatch of the circular regarding a possible major transaction. It does not itself contain the circular’s detailed content or transaction terms, but solely informs shareholders of the revised timing for sending the circular. This matches the definition of a Report Publication Announcement (RPA), which covers notices about the timing or release of company reports or circulars.
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings Classification · 1% confidence The document is a Form FF301 monthly return filed with the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and related confirmations under Chapter 19B of the Listing Rules. It is a routine regulatory submission rather than an AGM material, earnings release, proxy, or detailed financial report. It does not announce a specific capital transaction (e.g., new share issue or buyback) but reports that there were no changes. Therefore it falls into the general “Regulatory Filings” (fallback) category.
2025-01-02 English
REVISED REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a revised reply slip (proxy form) for an Extraordinary General Meeting of Chengdu Expressway Co., Ltd., requesting shareholders to indicate attendance or appoint a proxy. It is part of proxy solicitation materials sent to shareholders to request votes and proxies ahead of a meeting. This fits the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2024-12-20 English
REVISED FORM OF PROXY FOR THE POSTPONED EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Revised Form of Proxy for the Postponed Extraordinary General Meeting of Chengdu Expressway Co., Ltd. It provides shareholders with voting instructions, a proxy appointment mechanism, and procedural notes ahead of the EGM. This type of document is sent to solicit votes and provide information for shareholder decision-making at the meeting, fitting the Proxy Solicitation & Information Statement category.
2024-12-20 English
SUPPLEMENTAL NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a supplemental notice of an extraordinary general meeting, providing shareholders with additional resolutions, meeting details, proxy form instructions, and voting procedures. This aligns with “Proxy Solicitation & Information Statement” materials, which are sent to shareholders to inform them of upcoming votes and request their proxies for a meeting. Therefore, the appropriate classification is PSI.
2024-12-20 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.