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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 2018-06-28 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
2018年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2018 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is not a management or board change announcement per se, but it does include approval of changes in some directors and supervisors. However, the primary purpose is to provide a legal opinion on the shareholders' meeting and its resolutions, which aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is 2753 characters, relatively short, and focused on voting results and legal validation of the meeting and resolutions. Therefore, the best classification is DVA.
2018-06-28 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2017 by Guangdong Power Development Co., Ltd. It details the dividend distribution plan approved at the 2017 Annual General Meeting, including dividend amounts, tax treatments, record dates, and payment methods. The document is an announcement of the dividend distribution implementation rather than the dividend report itself. It is relatively short (2411 characters) and primarily serves to inform shareholders about the dividend payment details following the AGM approval. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or other financial report types.
2018-06-20 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Guangdong Electric Power Development Co., Ltd. It includes information about the meeting date, attendance, voting methods, and detailed voting results on various proposals such as the 2017 Board Work Report, General Manager Work Report, Financial Report, Profit Distribution Plan, and appointment of auditors. It also contains legal opinions confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements but reports on the voting outcomes and meeting proceedings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice but a full voting results announcement from the AGM.
2018-06-11 Chinese
2017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 2017 Annual General Meeting (AGM) of Guangdong Power Development Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. It is not an announcement of voting results per se, but a legal opinion letter related to the AGM. Given the content and nature, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is short (3004 characters), but it contains substantive content, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2018-06-11 Chinese
第九届董事会第四次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the appointment of certain board members and the general manager. It references compliance with governance regulations and company bylaws, focusing on board and management changes. There is no financial data or report content, and the document is short and specific to management appointments. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-11 Chinese
2012年公司债券跟踪评级报告（2018）
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report for Guangdong Electric Power Development Co., Ltd., including extensive financial data, operational analysis, industry context, capital structure, and debt information. It contains audited financial figures, business operations, and credit rating statements from a securities rating agency. The content is comprehensive and includes financial statements and analysis for the year 2017, indicating it is a full report rather than a brief announcement or certification. The presence of detailed financial metrics, capital structure, and operational data aligns with the characteristics of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or an Earnings Release (ER). Therefore, the document is best classified as an Audit Report / Information (AR).
2018-06-11 Chinese

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