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GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD — Investor Relations & Filings

Ticker · 000539 ISIN · CNE0000006J0 LEI · 300300B13I65NHW0AY68 Shenzhen Stock Exchange Electricity, gas, steam and air conditioning supply
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Filings indexed 2,421 across all filing types
Latest filing 2022-04-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000539

About GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD

https://www.ged.com.cn

Guangdong Electric Power Development Co., Ltd. specializes in the investment, construction, and operation of large-scale power generation facilities. The company maintains a diversified energy portfolio that includes ultra-supercritical coal-fired units, high-efficiency gas-fired plants, and an expanding array of renewable energy projects such as offshore wind, onshore wind, and photovoltaic installations. It focuses on providing stable and reliable electricity to support the industrial and residential demands of the Pearl River Delta and the broader Greater Bay Area. The firm is actively engaged in energy structure optimization, prioritizing the integration of low-carbon technologies and digital management systems to enhance operational efficiency and environmental compliance. Its strategic initiatives involve the development of integrated energy services and the modernization of existing thermal assets to meet evolving grid requirements.

Recent filings

Filing Released Lang Actions
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Power Development Co., Ltd. regarding the approval of the company's 2022 first quarter financial report and first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance with laws and regulations and the accuracy of the report. The document is short (1033 characters) and primarily serves as an official announcement of the Supervisory Board's meeting decisions rather than containing the full quarterly report or detailed financial data. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to the approval of such a report. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th Board of Directors' third meeting in 2022 for Guangdong Power Development Co., Ltd. It includes details about the meeting notification, attendance, voting results on various proposals including approval of the 2022 Q1 financial report, election of a new director candidate, and scheduling of the 2021 Annual General Meeting. The document does not contain the full financial report or detailed financial data but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions.
2022-04-27 Chinese
广东电力发展股份有限公司关于召开 2021年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a 2021 annual performance online briefing session scheduled for May 13, 2022. It mentions the availability of the 2021 annual report summary and full report on various platforms but does not contain the report itself. The document invites investors to participate in the online meeting and submit questions in advance. The length is short (1032 characters), and the content is clearly an announcement of an event related to the annual report, not the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance.
2022-04-27 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics and changes. The document explicitly states it is a quarterly report and mentions it is unaudited. The length is substantial (12,800 characters), and it contains actual financial statements and analysis for the first quarter of 2022. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
广东电力发展股份有限公司第十届董事会2022年第三次通讯会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the nomination of a candidate for the company's board of directors. It references compliance with governance rules and regulations and provides an independent judgment on the suitability of a board candidate. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2022-04-27 Chinese
广东电力发展股份有限公司关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Guangdong Power Development Co., Ltd. It includes details such as meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 4442 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-27 Chinese

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