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GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000429 ISIN · CNE0000006Z6 LEI · 300300LS51S7NDAV7J05 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 1,919 across all filing types
Latest filing 2021-12-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000429

About GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO.,LTD

https://www.gpedcl.com

GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO.,LTD. specializes in the investment, construction, operation, and management of toll expressways and bridges. The company focuses on developing high-grade highway infrastructure, primarily serving the transportation needs of the Pearl River Delta region. Its core portfolio includes major arterial routes such as the Guangfo Expressway and the Fo-Kai Expressway, which facilitate regional connectivity and logistics. Beyond infrastructure development, the company provides comprehensive road maintenance, toll collection services, and traffic management solutions. By leveraging strategic infrastructure assets, it supports regional economic integration and provides essential transit corridors for passenger and freight traffic. The organization emphasizes operational efficiency and infrastructure safety to ensure reliable transportation networks across its service areas.

Recent filings

Filing Released Lang Actions
第九届董事会第二十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Guangdong Expressway Development Co., Ltd. It details the convening of the 24th interim meeting of the 9th board of directors, the attendance, the agenda item (approval of a donation), and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no regulatory filings, or other report types. The content is specifically about a board meeting decision, which fits the category of Board/Management Information (MANG). The document length is short and focused on the board resolution, not a report or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2021-12-24 Chinese
独立董事关于粤高速第九届职代会第一次临时会议选举职工董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the election of an employee director at a company's board meeting. It references compliance with company law, securities law, and stock exchange listing rules, and provides an independent judgment on the qualifications and election process of the director. The content is focused on governance and board-related matters rather than financial results, audit, or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors.
2021-12-23 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of company supervisors (监事辞职) from Guangdong Expressway Development Co., Ltd. It details the resignation of two supervisors due to job transfers and mentions the company's plan to fill the vacancies. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other report types. This is a management-related announcement about changes in company supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2021-12-23 Chinese
关于选举职工董事、职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee directors and supervisors at Guangdong Expressway Development Co., Ltd. It details the election results, the individuals elected, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as capital updates or legal proceedings. The content focuses on board/management changes, specifically the election of new board members and supervisors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, but a direct announcement of management changes.
2021-12-23 Chinese
2021年第三次临时股东大会法律意见书
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 the 2021 third extraordinary general meeting of shareholders of Guangdong Expressway Development Co., Ltd. It details the legality and compliance of the meeting's call, conduct, and resolutions. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and meeting procedures rather than the meeting materials or the annual report itself. The document length is about 4710 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the best fit is DVA.
2021-11-24 Chinese
二〇二一年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 Third Extraordinary General Meeting of Shareholders" of Guangdong Expressway Development Co., Ltd. It details the meeting date, attendance, voting results on a proposal to amend the company articles, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of the voting results and meeting resolutions. The document length is about 2048 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-24 Chinese

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