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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
Filings indexed 2,419 across all filing types
Latest filing 2025-05-28 Declaration of Voting R…
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2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date, attendance, voting procedures, and results of various proposals voted on during the Annual General Meeting (AGM) of Guangdong Electric Power Development Co., Ltd. It includes voting results on reports such as the Board of Directors' work report, Supervisory Board report, financial report, profit distribution, and amendments to company bylaws. The document also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. The document length is about 5257 characters, which is consistent with a detailed announcement but not a full report or presentation. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-28 Chinese
广东电力发展股份有限公司董事会预算委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Budget Committee Working Rules' of Guangdong Electric Power Development Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of a board committee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no executive compensation, and no investor presentation. The content focuses on internal governance rules related to the board's budget committee, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement of a report but a governance document itself.
2025-05-28 Chinese
广东电力发展股份有限公司董事会审计与合规委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the working rules of the Board Audit and Compliance Committee of Guangdong Electric Power Development Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, audit results, or report publication mentioned. The content focuses on governance structure and internal committee rules, which aligns with governance information rather than an audit report or financial report. The document is not an announcement or a brief summary but a detailed governance guideline. Therefore, the most appropriate classification is Governance Information (CGR).
2025-05-28 Chinese
广东电力发展股份有限公司2025年度跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度跟踪评级报告" which translates to "2025 Annual Follow-up Rating Report" for Guangdong Electric Power Development Co., Ltd. It contains detailed credit rating information, financial data, business risk analysis, industry comparisons, and outlooks. The report is issued by a credit rating agency (中诚信国际信用评级有限责任公司) and includes extensive financial and operational data, analysis of credit risk, and rating conclusions. It is not a general annual report or earnings release but a specialized credit rating report that tracks the creditworthiness of the company and its debt instruments over time. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone credit rating report with financial and risk analysis, not a full annual report or earnings release. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. Q1 2025
2025-05-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '广东电力发展股份有限公司2025 年第一季度报告' which translates to 'Guangdong Electric Power Development Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim reports. There is no indication that this is an announcement or a summary; the full financial data is present. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
广东电力发展股份有限公司章程修正案(2025年4月)
Governance Information Classification · 100% confidence The document is a detailed amendment to the Articles of Association (章程修正案) of Guangdong Electric Power Development Co., Ltd. It includes extensive revisions to the company's charter, shareholder meeting rules, board meeting rules, and governance structures. The content focuses on corporate governance, shareholder rights, board responsibilities, and procedural rules for meetings and decision-making. There is no indication of financial statements, audit reports, earnings data, or other financial disclosures. The document is not a report of voting results, nor is it a notice or announcement of a meeting. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-29 Chinese

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