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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 2023-06-19 Board/Management Inform…
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
福建高速关于职工监事调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an employee supervisor (职工监事) and the election of a new one within the company. It includes details about the outgoing and incoming supervisors and their roles. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no capital changes, or other report types. This is a management or board-related announcement about personnel changes in supervisory roles. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2023-06-19 Chinese
福建高速2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for 福建发展高速公路股份有限公司, dated June 28, 2023. It contains detailed agenda items typical of an AGM, including reports from the Board of Directors, Supervisory Board, financial statements, profit distribution proposals, election of directors and supervisors, and other shareholder meeting matters. The content includes extensive reports and proposals to be discussed and voted on at the AGM, such as the 2022 Annual Report, financial results, audit reports, and election of board members. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains the actual meeting agenda and reports, not just an announcement of a report or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-15 Chinese
福建高速关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 福建发展高速公路股份有限公司, detailing the date, voting methods, agenda items including the 2022 annual report, financial statements, election of directors, and other shareholder meeting procedures. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 3470 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-06-05 Chinese
福建高速关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) to be held on June 6, 2023. It references the 2022 annual report already published on April 29, 2023, but this document itself does not contain financial data or the report itself. It is primarily an invitation and logistical information for an investor presentation event, including how investors can participate and ask questions. The document length is short (1525 characters), and it does not contain substantive financial statements or analysis. Therefore, it is not the annual report or an earnings release but an announcement of an investor presentation event. According to the filing definitions, this fits best under Investor Presentation (IP).
2023-05-26 Chinese
福建高速关于独立董事任期届满离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration and related governance matters. It discusses board composition and compliance with company law and articles of association. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-16 Chinese
福建高速关于参加福建辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions the company will discuss its 2022 annual performance, governance, strategy, financing plans, and sustainability during the event. The document is short (557 characters) and serves as a notice of an upcoming investor interaction event rather than a detailed report or transcript. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities and does not fit other specific categories like Annual Report, Call Transcript, or Investor Presentation.
2023-05-09 Chinese

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