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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 2021-10-07 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三次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting resolutions related to related-party transactions and acquisition proposals. It references compliance with regulatory guidelines and company bylaws, discusses fairness, legality, and feasibility of transactions, and is dated for a specific board meeting. The content is focused on governance and board-level oversight rather than financial results or audit findings. It does not contain financial statements or detailed financial data, nor is it a transcript or announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2021-10-07 Chinese
广东电力发展股份有限公司关于董事离任的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a board member, Mr. Chen Ze, from the company's board of directors and related committees. It includes details about his departure, confirmation that the board still meets legal requirements, and plans for replacement. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused solely on management change, confirming the classification.
2021-09-22 Chinese
广东电力发展股份有限公司第十届董事会2021年第二次通讯会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the Guangdong Electric Power Development Co., Ltd. 10th Board of Directors 2021 second teleconference meeting. It details the meeting notification, attendance, and the approval of a proposal to establish two branch companies. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board decisions and changes related to company management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2021-09-14 Chinese
广东电力发展股份有限公司关于与大方县人民政府签署《风光互补发电项目投资开发协议》暨《战略合作框架协议》协议进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Electric Power Development Co., Ltd. regarding the signing of an investment development agreement and a strategic cooperation framework agreement with the government of Dafang County. It details the project scope, investment amounts, cooperation terms, and risk disclosures. The document is a formal public disclosure about a strategic cooperation and investment agreement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is 3749 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a report publication announcement since it contains substantive information about the agreement itself. The content fits best with a Capital/Financing Update (CAP) as it relates to investment and project development agreements impacting the company's capital deployment and strategic initiatives.
2021-09-08 Chinese
国信信扬律师事务所(粤电力2021年第三次临时股东大会法律意见书-中文)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of Guangdong Electric Power Development Co., Ltd. It details the legality and validity of the meeting's convocation, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a legal opinion related to a shareholder meeting and the voting process. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes.
2021-08-30 Chinese
广东电力发展股份有限公司2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2021 third extraordinary shareholders' meeting of Guangdong Power Development Co., Ltd. It details the meeting date, attendance, voting procedures, and voting results on specific proposals. It includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2373 characters), consistent with an announcement rather than a full report.
2021-08-30 Chinese

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