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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 2020-12-25 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
第九届董事会第十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th interim meeting of the 9th Board of Directors of Guangdong Expressway Development Co., Ltd. It includes details about the meeting date, attendance, voting results, and decisions such as share reduction authorization and appointments of senior management positions (Chief Accountant and Deputy General Manager). It also provides biographical information about the appointed individuals. The content focuses on board decisions and management changes rather than financial results, audit opinions, or regulatory filings. The document length is 2493 characters, which is relatively short but contains substantive information about board and management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-12-25 Chinese
独立董事关于第九届董事会第十四次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting, including the appointment of senior management and the nomination of a new director. It references compliance with company law, securities law, and listing rules, and provides an independent judgment on the qualifications and procedures related to these appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and related governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2020-12-25 Chinese
关于公司董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director and chief accountant, Mr. Fang Zhi, from Guangdong Expressway Development Co., Ltd. It details the resignation date, reasons, and confirms that the board will continue to function normally and will proceed with the replacement process. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-12-22 Chinese
二〇二〇年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Guangdong Expressway Development Co., Ltd. It includes information about the meeting time, attendance, voting results on multiple proposals related to a major asset restructuring and related party transactions, legal opinions, and compliance with company law and listing rules. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a comprehensive disclosure of voting results and resolutions from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2020-12-15 Chinese
二〇二〇年第三次临时股东大会的法律意见书
Regulatory Filings
2020-12-15 Chinese
关于召开二〇二〇年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 third extraordinary general meeting of shareholders for Guangdong Expressway Development Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. The content focuses on the notification and procedural details for the shareholders' meeting rather than the results of the meeting or the actual report of the meeting outcomes. It is not a full report of the meeting, nor is it a voting results declaration. The document is a formal notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-12-09 Chinese

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