Unaudited toll revenue announcement for May 2024.
Announcement of Shareholder Meeting Resolution for Year 2023.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Legal opinion on the second interim shareholders' meeting of Shenzhen Expressway Co., Ltd. in 2024 by Junyan Law Firm, Guangdong.
Shareholders' Meeting Notice
Shareholders' annual meeting materials for the year 2023.
Notice of the 2023 Shareholders' Annual Meeting
Unaudited toll revenue announcement for April 2024
2024 Second Extraordinary General Meeting of Shareholders Meeting Materials
Shareholders' Meeting Circular
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024
Announcement on investing in the He'ao—Shenzhen Airport section renovation and expansion project of the Shenyang-Haikou National Expressway
Independent directors' annual report work system
Strategy Committee Terms of Reference
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nomination Committee Terms of Reference
Risk Management Committee Terms of Reference
Unaudited Operating Data Announcement for March 2024
Announcement on capital increase for wholly-owned subsidiaries to replace merger and acquisition financing
No Data