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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 2020-04-06 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
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the ninth board of directors of Guangdong Provincial Expressway Development Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including accounting policy changes, asset impairment provisions, financial statements, profit distribution plans, and internal control evaluation reports. The document repeatedly states that these resolutions will be submitted to the 2019 annual shareholders' meeting for approval. The content focuses on board meeting decisions rather than the full annual report or financial statements themselves. The document length is 2567 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2020-04-06 Chinese
2019年年度审计报告
Annual Report Classification · 95% confidence The document is titled as the "2019年度财务报表附注" which translates to "2019 Annual Financial Statement Notes" for Guangdong Expressway Development Co., Ltd. It contains detailed accounting policies, company history, organizational structure, accounting standards followed, and extensive notes on financial reporting and consolidation methods. The content is comprehensive, covering the full fiscal year 2019, and includes substantive financial data and explanations. This matches the characteristics of an Annual Report (10-K) or a detailed financial report for the full fiscal year. There is no indication that this is merely an announcement or a certification, nor is it a partial or quarterly report. Therefore, the document is best classified as an Annual Report (10-K). FY 2019
2020-04-06 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019年度董事会工作报告' which translates to '2019 Board of Directors Work Report'. It details the activities, meetings, resolutions, and operations of the company's board of directors throughout the year 2019. It includes information on board meetings, committee work, strategic planning, risk management, financial performance, and management appointments. The content is focused on the board's governance and management oversight rather than full financial statements or audit opinions. It is a comprehensive report on board and management activities rather than an annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8484 characters) and detailed content support this classification with high confidence.
2020-04-06 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the Year 2019" and details the activities, attendance, and opinions of independent directors during the year. It includes descriptions of meetings attended, independent opinions on various company matters, and efforts to protect shareholder rights. The content is a narrative report on governance and oversight activities by independent directors rather than a financial report, audit report, or regulatory filing. It is not an announcement or a brief summary but a detailed report on board/management activities related to independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is 2807 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2020-04-06 Chinese
关于公司在广东省交通集团财务有限公司存贷款业务情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" which translates to a "special audit report" regarding the deposit and loan business of Guangdong Expressway Development Co., Ltd. at Guangdong Provincial Transportation Group Finance Co., Ltd. It includes an auditor's opinion, references to audit standards, and a summary table of the deposit and loan business. The document is about a specific audit on a particular business aspect rather than a full annual report or interim report. It is a standalone audit report focusing on a specific financial area, consistent with the definition of an Audit Report / Information (AR). The document length is 4039 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it should be classified as AR.
2020-04-06 Chinese
独立董事关于第九届董事会第四次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 several board meeting agenda items including accounting policy changes, profit distribution plan for 2019, internal control evaluation report, risk assessment report of a financial company, and expected related party transactions for 2020. It references specific board meeting resolutions and legal compliance but does not contain full financial statements or detailed financial performance data. The document is a formal opinion related to board/management matters rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed management-related opinion on governance and financial policy matters. Therefore, the document best fits the category of Board/Management Information (MANG).
2020-04-06 Chinese

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