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Group Overview
Shenzhen Expressway Co., Ltd. was incorporated in December 1996 and is headquartered in Shenzhen, a coastal city known for its openness and innovation.
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Company Business
As a key transportation infrastructure enterprise in Shenzhen, the company is mainly engaged in the investment, construction and operation management of toll roads and other cities and transportation infrastructure.
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Information Disclosures
In accordance with the modern enterprise system, the company established a corporate governance structure at the four levels of shareholders' meeting, board of directors, board of supervisors and management.
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Investor Relations
In accordance with the modern enterprise system, the company established a corporate governance structure at the four levels of shareholders' meeting, board of directors, board of supervisors and management.
Information Disclosure
Current Position：Home > Information Disclosures > Information Disclosure > Circulars
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06-01
2020
Supplemental Circular to the Circular Dated 8 May 2020: in r...
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05-07
2020
General Mandate to Issue Debentures, General Mandate to Repu...
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02-26
2020
(1) Issuance of H Shares under Specific Mandate (2) Connecte...
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04-01
2019
General Mandate to Issue Debentures, General Mandate to Issu...
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02-12
2019
Extension of the Specific Mandate for Proposed Issuance of A...
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10-19
2018
Proposed Amendments to the Articles of Association; Waiver o...
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07-19
2018
Self-Inspection Report on the Real Estate Development Busine...
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05-10
2018
Supplemental Circular to the Circular Dated 12 April 2018, i...
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04-11
2018
General Mandate to Issue Debentures, Amendments to Rules of ...
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01-22
2018
Discloseable and Connected Transaction - Acquisition of Coas...
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12-12
2017
Specific Mandate for Proposed Issuance of A Share Convertibl...
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04-06
2017
General Mandate to Issue Debentures, Amendments to Articles ...
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05-27
2016
Proposed Adoption of the Restricted A Share Incentive Scheme...
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04-22
2016
Major Transaction - The Concession Agreement and the Joint I...
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01-11
2016
Very Substantial Disposal - In relation to the Toll Adjustme...