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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 2,423 across all filing types
Latest filing 2018-04-27 Audit Report / Informat…
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
关于公司控股股东及其他关联方占用资金情况专项报告
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by PwC (普华永道中天) concerning the special report on the use of funds by controlling shareholders and other related parties of Guangdong Electric Power Development Co., Ltd. It includes an auditor's limited assurance engagement on the summary table of non-operating fund occupation and other related party fund transactions for the year ended December 31, 2017. The document references Chinese regulatory requirements for disclosure of related party fund occupation and includes detailed financial data tables. It is not a full annual report or interim report but a standalone audit-related assurance report on a specific issue (related party fund occupation). The document is about audit verification and assurance on a specific financial matter, fitting the definition of an Audit Report / Information (AR). The document length is about 4913 characters, which is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2017
2018-04-27 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th Board of Directors' third meeting of Guangdong Power Development Co., Ltd. It includes voting results on various proposals such as the 2017 annual financial report, profit distribution plan, appointment of auditors, social responsibility report, 2018 budget, financing agreements, and the 2018 first quarter financial report. The document is dated April 28, 2018, and is clearly a formal board meeting resolution announcement. It does not contain the full annual report or financial statements but rather the board's decisions and approvals that will be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (5273 characters) and content confirm it is not a full annual report or interim report but a board meeting resolution announcement.
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Guangdong Power Development Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report, financial statements, or results of the meeting, but rather the announcement and procedural details for the AGM. The presence of agenda items such as approval of the 2017 annual report and financial report indicates it is related to the AGM. The document length is about 5,329 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-27 Chinese
关于与广东粤电财务有限公司的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction between Guangdong Electric Power Development Co., Ltd. and Guangdong Yue Electric Finance Co., Ltd. It details the approval of a financial services framework agreement, risk assessment reports, voting procedures, and the impact of the transaction on the company. The document includes specifics about the transaction, risk management, and independent directors' opinions. It is a regulatory announcement about a related-party transaction rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual results but focuses on disclosure of a specific corporate transaction and compliance with regulations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-27 Chinese
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2018 by Guangdong Electric Power Development Co., Ltd. It provides estimated net profit and earnings per share for the period January 1 to March 31, 2018. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the first quarter report. This is a typical Earnings Release (ER) document, as it announces preliminary financial results and key highlights for a quarter without full financial statements or detailed analysis. The document length is short and it is not a full interim report (IR). Therefore, the correct classification is Earnings Release (ER). Q1 2018
2018-04-13 Chinese
2018年第二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 convening, procedures, attendance, and voting results of a company's 2018 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's convocation, attendance, and voting process, and confirms the resolutions passed. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, specifically focusing on the voting results and procedural compliance. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2824 characters, which is consistent with a detailed legal opinion rather than a brief announcement or a full report. Hence, the classification is DVA with high confidence.
2018-04-09 Chinese

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