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Fujian Expressway Development Co.,Ltd — Investor Relations & Filings

Ticker · 600033 ISIN · CNE000001717 LEI · 300300WS4FZ00N0HUK19 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,150 across all filing types
Latest filing 2024-04-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600033

About Fujian Expressway Development Co.,Ltd

https://www.fjgs.com.cn/

Fujian Expressway Development Co.,Ltd. specializes in the investment, construction, operation, and management of high-grade highway infrastructure. The company's primary activities involve toll collection, routine maintenance, and the development of auxiliary facilities such as service areas and refueling stations. It manages a significant network of expressways that facilitate regional transportation and logistics. Beyond core road operations, the firm engages in technical consulting, engineering management, and the implementation of intelligent transportation systems to enhance traffic efficiency and safety. The company focuses on maintaining high standards of road quality and providing comprehensive roadside services to support commercial and private transit across its operational network.

Recent filings

Filing Released Lang Actions
福建高速关联交易管理制度(2024年4月修订)
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Fujian Development Expressway Co., Ltd. It details the principles, definitions, approval procedures, disclosure requirements, and responsibilities related to related party transactions. It references relevant laws and stock exchange rules, and outlines internal governance and compliance measures. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document detailing internal rules and procedures regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length and content support this classification with high confidence.
2024-04-17 Chinese
福建高速2023年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution announcement for the year 2023 by Fujian Development Expressway Co., Ltd. It details the dividend per share, total dividend amount, retained earnings, and the board and supervisory committee approvals. It also mentions the need for shareholder approval and references regulatory guidelines on cash dividends. The document is relatively short (1654 characters) and focuses on the dividend distribution plan rather than presenting full financial statements or comprehensive financial performance data. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-04-17 Chinese
福建高速信息披露事务管理制度(2024年4月修订)
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a company, specifically 福建发展高速公路股份有限公司. It outlines the principles, responsibilities, procedures, and regulatory compliance related to information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, and other disclosures. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and covers the preparation, review, and filing processes for various reports. The document is a comprehensive governance and procedural manual rather than an actual financial report or announcement. It does not contain financial statements or results but rather the rules and processes for disclosure. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosure.
2024-04-17 Chinese
福建高速募集资金管理办法（2024年4月修订）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Measures for the Management of Raised Funds' for 福建发展高速公路股份有限公司. It details the rules, procedures, and governance related to the management, storage, usage, and supervision of funds raised by the company through securities issuance. The content is regulatory and procedural in nature, focusing on internal controls and compliance with laws and stock exchange rules regarding raised funds. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement of a report but a detailed internal management policy document. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and governance-related filing that does not fit other specific categories like Annual Report, Audit Report, or Capital Update. The document length (7388 characters) and detailed procedural content support this classification with high confidence.
2024-04-17 Chinese
福建高速薪酬与考核委员会工作规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作规则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee for directors and senior management. The content focuses on governance practices related to compensation and performance evaluation, referencing company bylaws and relevant laws. There is no financial data, earnings information, or report publication mentioned. This document fits the category of Governance Information, specifically detailing internal rules and governance practices related to remuneration and assessment committees.
2024-04-17 Chinese
福建高速内幕信息知情人登记管理制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 福建发展高速公路股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It includes regulatory references to Chinese securities laws and stock exchange rules. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2024-04-17 Chinese

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