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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 2017-12-04 Legal Proceedings Report
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
2017年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2017 third extraordinary general meeting) of Guangdong Expressway Development Co., Ltd. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Legal Proceedings Report (LTR) as it involves legal compliance and validation of corporate governance actions related to the meeting.
2017-12-04 Chinese
2017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 2017 third extraordinary general meeting of shareholders of Guangdong Expressway Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including financial service agreements and board member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2862 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. There is no indication that this is an Annual Report, Interim Report, or any other type of financial or management report. Therefore, the correct classification is DVA with high confidence.
2017-12-04 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4097 characters, which is consistent with a detailed announcement rather than a full report.
2017-11-16 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive statement related to board nomination.
2017-11-16 Chinese
独立董事候选人声明（刘中华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guangdong Expressway Development Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no regulatory certifications. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements or information related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a brief announcement of a report publication; it is a substantive declaration related to board membership.
2017-11-16 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 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 (including election of directors and approval of a financial services agreement), registration details, and proxy forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or remuneration report. The document is a formal notice to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is about 4830 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2017-11-16 Chinese

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