Guangdong Provincial Expressway Development Co., Ltd.
The Semi-Annual Report 2022
August 2022
I. Important Notice, Table of Contents and Definitions
The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior management
staff of the Company warrant that this Report is factual, accurate and complete without any false record,
misleading statement or material omission. And they shall be jointly and severally liable for that.
Mr.Miao Deshan, Company principal , Mr. Wang Chunhua, General Manager, Mr. Lu Ming, Chief of the
accounting work, Ms.Zhou Fang, Chief of the accounting organ (chief of accounting ) hereby confirm the
authenticity and completeness of the financial report enclosed in this Semi-annual report.
All the directors have attended the meeting of the board meeting at which this report was examined.
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.
Table of Contents
I.Important Notice, Table of contents and Definitions
II. Company Profile & Financial Highlights.
III. Management Discussion & Analysis
IV. Corporate Governance
V. Environmental & Social Responsibility
VI. Important Events
VII. Change of share capital and shareholding of Principal Shareholders
VIII. Situation of the Preferred Shares
IX. Corporate Bond
X. Financial Report
Documents available for inspection
1. Accounting statements carried with personal signatures and seals of legal representative, Chief Financial officer
and Financial Principal.
2. Original of Auditors’ Report carried with the seal of Certified Public Accountants as well as personal signatures
of certified Public accountants.
Definition
Terms to be defined Refers to Definition
Reporting period Refers to January 1, 2022 to June 30,2022
The semi-annual report of the company
Reporting date Refers to was approved by the board of directors
of 2022, that is, August 26, 2022
YOY Refers to Compared with January-June 2021
The Company /This Company Refers to Guangdong Provincial Expressway
Development Co.,Ltd.
Fokai Branch Refers to Guangdong Provincial Expressway
Development Co.,Ltd.Fokai Branch
Guangfo Company Refers to Guangdong Guangfo Expressway Co.,
Ltd.
Guanghui Company Refers to Guangdong Guanghui Expressway Co.,
Ltd.
II. Company Profile & Financial Highlights.
1.Company Profile
Stock abbreviation: Expressway A, Expressway B Stock code： 000429,200429
Stock exchange for listing Shenzhen Stock Exchange
Name in Chinese 广东省高速公路发展股份有限公司
Abbreviation of Registered 粤高速
Company (if any)
English name (If any) Guangdong Provincial Expressway Development Co.Ltd
English abbreviation (If any) GPED
Legal Representative Miao Deshan
2. Contact person and contact manner
Board secretary Securities affairs Representative
Name Yang Hanming Liang Jirong
46/F, Litong Plaza, No.32, Zhujiang East 45/F, Litong Plaza, No.32, Zhujiang East
Contact address Road, Zhujiang New City, Tianhe Road, Zhujiang New City, Tianhe
District , Guangzhou District , Guangzhou
Tel 020-29004619 020-29004523
Fax 020-38787002 020-38787002
E-mail Hmy69@126.com 139221590@qq.com
3. Other
1). Way of contact
Whether registrations address, offices address and codes as well as website and email of the Company changed in
reporting period or not
□ Applicable √ Not applicable
Registrations address, offices address and codes as well as website and email of the Company has no change in
reporting period, found more details in annual report 2021.
2). Information inquiry
Whether information disclosure and preparation place changed in reporting period or not
□ Applicable √ Not applicable
None of the
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