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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 2023-03-31 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
福建高速关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 福建发展高速公路股份有限公司 regarding the appointment of a new vice general manager. It includes details about the board meeting, voting results, and the biography of the appointed individual. There is no financial data, audit information, or report content. The document clearly relates to a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report.
2023-03-31 Chinese
北京市盈科（福州）律师事务所关于福建高速2022年第二次临时股东大会的法律意见书
Regulatory Filings
2022-12-21 Chinese
福建高速2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of resolutions from an extraordinary shareholders' meeting held by Fujian Development Expressway Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than presenting a full report or financial statements. The document length is short (1865 characters), and it serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-21 Chinese
福建高速2022年第二次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is a detailed set of meeting materials for the 2022 second extraordinary shareholders' meeting of Fujian Development Expressway Co., Ltd. It includes the meeting agenda, proposals to change the 2022 financial statement and internal control audit institution, detailed information about the new and former audit firms, and a proposal to elect a new director to the board. The content is focused on board/management changes and audit-related proposals but does not contain actual financial statements or audit reports themselves. It is a meeting material document, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) because it announces changes in the company's board of directors and audit institution appointments, which are management-level decisions presented to shareholders for approval.
2022-12-12 Chinese
福建高速独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal independent director opinion regarding the appointment of a new board secretary, including references to relevant laws and qualifications. It does not contain financial data, earnings, or report content but rather a governance-related announcement about board/management changes. The document length is short and focused on a management appointment, fitting the Board/Management Information category.
2022-12-08 Chinese
福建高速第九届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Fujian Development Expressway Co., Ltd. It details the appointment of a new company secretary and approval of a project proposal. The document includes voting results and a brief biography of the appointed individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The focus is on board decisions and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-12-08 Chinese

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