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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 2022-03-29 Regulatory Filings
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2022年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled '2022 年度日常关联交易公告' which translates to '2022 Annual Routine Related Party Transactions Announcement'. It is issued by 福建发展高速公路股份有限公司 (Fujian Development Expressway Co., Ltd.) and details the company's related party transactions for the year 2022. The document includes detailed tables of transaction amounts, counterparties, and descriptions of the nature of these related party transactions. It also discusses the approval process by the board of directors and independent directors, pricing policies, and the impact on the company. The document is an announcement of related party transactions rather than a full financial report or audit. It is not an annual report, interim report, earnings release, or any other financial statement. It is a regulatory announcement specifically about related party transactions, which is a common type of regulatory filing in Chinese markets. Given the detailed nature and the focus on related party transactions, this fits best under the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length (9840 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2022-03-29 Chinese
福建高速2021年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '福建发展高速公路股份有限公司 2021 年度社会责任报告' which translates to 'Fujian Development Expressway Co., Ltd. 2021 Annual Social Responsibility Report'. The content focuses on the company's social responsibility activities, including environmental protection, employee welfare, community engagement, and sustainable development. It does not contain financial statements or detailed financial performance data typical of annual or interim reports. The document is a comprehensive report on Environmental, Social, and Governance (ESG) factors and corporate social responsibility initiatives. Therefore, it fits the category of Environmental & Social Information (SR). The document length (6159 characters) is sufficient to be a full report rather than a brief announcement or summary.
2022-03-29 Chinese
福建高速第九届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Development Expressway Co., Ltd. It details the approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, 2022 Financial Budget Proposal, 2021 Profit Distribution Proposal, 2021 Annual Report and its summary, 2022 Related Party Transactions Proposal, 2021 Internal Control Evaluation Report, and 2021 Social Responsibility Report. The document is a formal announcement of the meeting decisions and approvals, not the reports themselves. It also states that some proposals will be submitted to the 2021 Annual General Meeting for approval. The document length is short (1831 characters) and it serves as a meeting resolution announcement rather than the full annual report or detailed financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the full Annual Report (10-K) or other specific report types.
2022-03-29 Chinese
福建高速独立董事提名人声明
Regulatory Filings
2022-03-29 Chinese
福建高速第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 9th Board of Directors of Fujian Development Expressway Co., Ltd. It includes voting results on various reports such as the 2021 General Manager's Work Report, 2021 Board Work Report, 2021 Financial Final Accounts Report, 2022 Financial Budget Proposal, 2021 Profit Distribution Proposal, and the 2021 Annual Report. It also discusses nominations for board candidates and other governance matters. The document is not the full annual report itself but an announcement of board meeting decisions, including approval of reports and proposals that will be submitted to the shareholders' meeting. The document length is 2379 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it primarily concerns board meeting resolutions and management decisions.
2022-03-29 Chinese
福建高速关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, Mr. Yang Jie, from the board of directors of Fujian Development Expressway Co., Ltd. It includes statements about the resignation's effect on board composition and expresses gratitude for the director's service. There is no financial data, no mention of a report or meeting, and the content is focused on management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short (411 characters), and it is not an announcement of a report but a direct announcement of a management change.
2022-03-07 Chinese

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