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Anhui Expressway Company Limited — Investor Relations & Filings

Ticker · 600012 ISIN · CNE000001DC4 LEI · 300300JH4DK1T69ZY203 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,532 across all filing types
Latest filing 2026-05-26 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 600012

About Anhui Expressway Company Limited

https://www.anhui-expressway.net/

Anhui Expressway Company Limited specializes in the investment, construction, operation, and management of toll expressways and associated service facilities. The company manages a portfolio of high-grade road assets, including major sections of the national trunk road network such as the Hening Expressway and Xuan-Guang Expressway. Its primary operations involve toll collection, routine road maintenance, and the provision of ancillary services including fuel stations, catering, and vehicle repair within designated service areas. By maintaining critical infrastructure links, the company facilitates regional logistics and passenger transport. It focuses on enhancing traffic efficiency and safety through technological integration and standardized management practices, leveraging its strategic position to support regional economic connectivity.

Recent filings

Filing Released Lang Actions
皖通高速关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement by Anhui WanTong Expressway Co., Ltd. regarding the scheduling of an investor performance briefing (webcast/presentation) to discuss the 2025 annual results and 2026 Q1 results. It outlines the time, venue, participation methods, and names of presenters. This is not the actual financial report (which was already published) nor a transcript or review of results; rather, it is an invitation to an investor presentation/roadshow on the company’s performance. Therefore, it best fits the “Investor Presentation” category (IP).
2026-05-26 Chinese
皖通高速关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to shareholders concerning the 2025 Annual General Meeting: it sets out the meeting date, venue, agenda items to be voted on, voting procedures (including proxy voting), registration and attendance details, as well as attached proxy and registration forms. This type of pre-meeting announcement and solicitation of proxy votes aligns with the definition for Proxy Solicitation & Information Statement (PSI), not the AGM presentation materials or post‐meeting results.
2026-05-21 Chinese
年度股东会通函
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a lengthy shareholder circular (通函) issued by Anhui Expressway Company for its upcoming Annual General Meeting on June 26, 2026. It provides detailed background on each resolution to be voted on (board report, audited accounts, dividend, auditor re-appointment, connected transaction on financial services, remuneration proposal, share issuance mandate), contains the formal notice of meeting (pages 49–54) and proxy form instructions. It is clearly a proxy solicitation/information statement sent to shareholders to request votes at the AGM rather than the annual report itself. Therefore, it fits the category "Proxy Solicitation & Information Statement (Code: PSI)."
2026-05-21 Chinese
皖通高速2025年度独立董事述职报告（章剑平）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and shareholder meetings, committee participation, opinions on various company matters, and overall evaluation and suggestions for the year 2025. The content focuses on governance, oversight, and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a detailed management/governance report on the independent director's activities and assessments. This aligns with the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document is lengthy and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best fit is MANG with high confidence.
2026-03-27 Chinese
皖通高速2025年度环境、社会和公司治理报告
Environmental & Social Information Classification · 95% confidence The document is titled as an "环境、社会和公司治理报告" which translates to "Environmental, Social and Corporate Governance Report". It covers the company's ESG (Environmental, Social, and Governance) performance for the year 2025, including detailed disclosures on social responsibility, sustainable development, governance structure, risk management, environmental management, and stakeholder communication. The document is comprehensive and contains substantive content on ESG factors, governance, and sustainability practices. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content aligns with the definition of an Environmental & Social Information report (ESG report). Therefore, the appropriate classification is Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-03-27 Chinese
皖通高速审计委员会对境内审计师2025年度履职情况的监督报告
Audit Report / Information Classification · 95% confidence The document is a supervisory report from the Board Audit Committee regarding the performance of the domestic auditor (Ernst & Young Hua Ming) for the fiscal year 2025. It details the auditor's qualifications, the process of appointment, the audit committee's oversight activities, and an overall evaluation of the auditor's work. The document does not contain the actual audited financial statements or detailed financial data but rather focuses on the audit committee's supervisory role and the auditor's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2061 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-03-27 Chinese

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