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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 2017-09-18 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
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Electric Power Development Co., Ltd. It details the election of the Supervisory Board Chairman and appointment of the Board Secretary, including meeting details and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-09-18 Chinese
董事会提名委员会工作细则（2017年9月）
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' for Guangdong Electric Power Development Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document about board nomination processes and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-09-18 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of Guangdong Power Development Co., Ltd. It includes information about the election of the chairman, vice chairman, appointment of general manager, deputy general managers, financial officer, board secretary, and securities affairs representative. It also discusses the formation and membership of various board committees. The document contains voting results and biographies of the appointed individuals. There is no financial data or quarterly/annual report content. The focus is on board and senior management appointments and organizational structure changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4698 characters, which is sufficient for a full announcement rather than a brief notice. Hence, the classification is MANG with high confidence.
2017-09-18 Chinese
关于召开2017年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 first extraordinary general meeting (临时股东大会) 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 online voting. The content focuses on the meeting logistics and the agenda items, including election of board members and approval of related party transactions. There are no financial statements or financial performance data presented, nor is this a transcript or a report of voting results. The document is not a report publication announcement since it contains substantive details about the meeting itself, not just a notice of report availability. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and detailed meeting information.
2017-09-12 Chinese
第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Power Development Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the 2017 semi-annual general manager work report, semi-annual financial report, and semi-annual report and its summary. It also includes recommendations for candidates for the next Supervisory Board. The document is a formal announcement of meeting resolutions and candidate nominations, not the actual semi-annual report or financial statements themselves. It is not a full financial report but a meeting resolution announcement related to management and supervisory board matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (2401 characters), and it does not contain detailed financial data or full reports, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2017-08-30 Chinese
独立董事候选人声明（王曦）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Electric Power Development Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance with regulatory requirements for board membership. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2017-08-30 Chinese

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