Skip to main content
Fujian Expressway Development Co.,Ltd logo

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

Ticker · 600033 ISIN · CNE000001717 LEI · 300300WS4FZ00N0HUK19 Shanghai Stock Exchange Transportation and storage
Open in API
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
福建高速关于修订公司《章程》及部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (章程) and various corporate governance rules. It includes extensive changes to governance structures, board composition, shareholder meeting procedures, and the roles and responsibilities of directors and independent directors. The content focuses on governance practices and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or any other financial statement. It is not a brief announcement or a proxy solicitation but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2024-04-17 Chinese
福建高速2023年度独立董事述职报告（陈建华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 for 福建发展高速公路股份有限公司. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal controls, related party transactions, appointment of senior management, remuneration, and other governance matters. The content is a detailed report on the independent director's activities and oversight for the year, which is a form of management or board information rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document focuses on governance and board oversight activities, fitting best under Board/Management Information (MANG).
2024-04-17 Chinese
福建高速2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or audit report by itself. It contains substantive evaluation content and conclusions about internal controls, which aligns with the scope of an Audit Report / Information (AR) filing. The document length is 4405 characters, which is sufficient to be a report rather than a mere announcement. There is no indication that this is a certification letter or a brief announcement. Therefore, the document is best classified as an Audit Report / Information (AR).
2024-04-17 Chinese
福建高速独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but rather a nomination statement related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2024-04-17 Chinese
关于福建发展高速公路股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-12-18 Chinese
福建高速第九届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a board meeting of Fujian Development Expressway Co., Ltd. It details the election of a new vice chairman of the board and the appointment of members to board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results from a general meeting. The content focuses on changes in the company's board and committee membership, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-12-18 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.