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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 2,422 across all filing types
Latest filing 2021-11-08 Board/Management Inform…
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
广东电力发展股份有限公司第十届董事会第四次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting resolution regarding related party transactions and asset acquisition. It discusses the legality, fairness, and feasibility of the transactions reviewed at a specific board meeting. The content focuses on governance and compliance with laws and company articles, typical of board or management information disclosures. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement. The document is specifically about board meeting opinions and decisions, fitting the Board/Management Information category.
2021-11-08 Chinese
广东电力发展股份有限公司第十届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors' 4th meeting of Guangdong Power Development Co., Ltd. It includes information about meeting notices, attendance, voting results, and specific investment and acquisition decisions. The content focuses on board meeting decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is clearly a Board/Management Information announcement about board meeting resolutions and related corporate decisions.
2021-11-08 Chinese
广东电力发展股份有限公司关于收购资产涉及新增关联交易公告（中）
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangdong Electric Power Development Co., Ltd. regarding new related-party transactions arising from an asset acquisition. It includes extensive information about the related parties, transaction details, pricing policies, independent directors' opinions, and approvals from the board and shareholders. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or a legal proceeding update. The content focuses on disclosure of related-party transactions, which is a regulatory requirement for listed companies. Such disclosures typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories like capital updates or management changes. The document length (9132 characters) and detailed content confirm it is a full regulatory announcement rather than a brief notice or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-11-08 Chinese
广东电力发展股份有限公司关于投资建设粤电阳江青洲一、青洲二100万千瓦海上风电项目的公告（中）
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Electric Power Development Co., Ltd. regarding its investment in offshore wind power projects. It details the investment overview, board approval, project specifics, and the impact on the company. The text includes no financial statements or detailed financial performance data but focuses on the investment decision and related corporate actions. The document length is 3428 characters, which is relatively short and consistent with an announcement rather than a full report. It does not present quarterly or annual financial results, nor is it a call transcript or management discussion. It is clearly an announcement about a capital investment project, specifically an increase in capital to a subsidiary for project development. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-11-08 Chinese
广东电力发展股份有限公司关于召开2021年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2021 fifth extraordinary general meeting of shareholders of Guangdong Electric Power Development Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain financial statements or results but is an announcement related to a shareholder meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. The content fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to inform and solicit their votes for the meeting proposals.
2021-11-08 Chinese
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 2021 third quarter financial report and third quarter report. It details the meeting notification, attendance, voting results, and confirms the report's compliance and accuracy. The document does not contain the actual financial statements or detailed financial data but rather the supervisory board's approval and confirmation of the report. The document length is short (974 characters) and it serves as an announcement of the supervisory board's resolution rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and confirmations that do not fit other categories.
2021-10-29 Chinese

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