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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 1,918 across all filing types
Latest filing 2025-05-21 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
第十届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting, including decisions on appointing audit firms, nominating an independent director candidate, and scheduling a shareholders meeting. It contains no financial statements or detailed financial data, but rather governance and management decisions. The document is relatively short (2004 characters) and focuses on board meeting resolutions and related procedural matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-05-21 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Guangdong Expressway Development Co., Ltd. It details the meeting date, voting procedures, proposals to be voted on, and registration information. It does not contain financial statements or audit results but rather is an announcement of the meeting and related procedural information. The document length is about 3,246 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-21 Chinese
广东高速公路发展股份有限公司2024年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and validity of the 2024 Annual General Meeting (AGM) of Guangdong Provincial Expressway Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and its compliance with relevant laws and company rules. This type of document is typically associated with AGM Information filings, as it supports the AGM proceedings and is part of the materials disclosed in relation to the AGM. The document length is over 6,000 characters and contains detailed legal opinions on the AGM, not just an announcement or a brief note. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-21 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Guangdong Provincial Expressway Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2024 financial report, profit distribution, budget, board and supervisory reports, investment plans, and issuance of medium-term notes. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (5899 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2025-05-21 Chinese
独立董事候选人关于参加最近一次独立董事培训的承诺书承诺书
Board/Management Information Classification · 90% confidence The document is a short commitment letter from an independent director candidate regarding participation in a training program to obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It is a personal declaration related to board membership qualifications, not a financial report or announcement of financial results. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings related to financial data. The closest relevant category is Board/Management Information (MANG), as it pertains to board member qualifications and announcements related to board members.
2025-05-21 Chinese
独立董事候选人声明与承诺（陆振波）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Guangdong Expressway Development Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the independent director role. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report publication.
2025-05-21 Chinese

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