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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 2,423 across all filing types
Latest filing 2019-06-12 Capital/Financing Update
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
关于组建东莞宁洲厂址替代电源项目公司的对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Electric Power Development Co., Ltd. regarding the establishment of a new project company for a replacement power source project. It details the investment overview, board approval, project purpose, risks, and impact on the company. There are no financial statements or detailed financial performance data included. The document is relatively short (2443 characters) and serves as a formal notification of an investment decision and project initiation rather than a full financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content aligns best with a Capital/Financing Update as it concerns a new investment and capital allocation for a project company. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-06-12 Chinese
第九届董事会2019年第三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. 9th Board of Directors 2019 third teleconference meeting. It details the meeting date, attendance, voting results, and decisions made, specifically about forming a project company. There is no financial data, no detailed management discussion, no audit or annual report content. The document is a formal announcement of board meeting decisions, which 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.
2019-06-12 Chinese
公司章程（2019年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Guangdong Electric Power Development Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, company registration details, and internal rules. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a full governance charter.
2019-05-21 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Guangdong Electric Power Development Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specifics about the meeting date, location, agenda items, voting results, and compliance with relevant laws and company regulations. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content focuses on the AGM and its legal validation, the most appropriate classification is AGM Information (AGM-R). The document length is 3022 characters, which is short but contains substantive content about the AGM, not just an announcement or notice, so it is not a Report Publication Announcement (RPA).
2019-05-21 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Guangdong Power Development Co., Ltd. It includes information about the meeting date, attendance, voting methods, and detailed voting results on various proposals such as the 2018 board work report, financial report, profit distribution, appointment of auditors, and amendments to the company charter. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no actual financial data or full report content included, only the voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which reports official shareholder vote outcomes at a general meeting.
2019-05-21 Chinese
公司《章程》修订情况对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (章程) with specific changes in corporate governance, shareholder rights, board and party committee structures, and share repurchase conditions. It does not contain financial statements, earnings data, or audit opinions. Instead, it focuses on governance rules and internal company regulations. The content aligns with governance information about the company's internal rules and board structure. There is no indication that this is an announcement or a brief summary; it is the actual text of the amendments. Therefore, the document fits best under Governance Information (CGR).
2019-05-21 Chinese

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