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 Audit Report / Informat…
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
福建高速关于会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (华兴会计师事务所) for the year 2023. It details the qualifications, audit work, quality control, and compliance of the accounting firm in relation to the company's 2023 financial audit. It does not contain the actual financial statements or audit results themselves but rather an assessment of the auditor's performance and adherence to standards. This type of document is a standalone audit-related report focusing on the auditor's work and compliance, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but it is not merely an announcement or publication notice; it contains substantive content about the audit firm's evaluation. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-04-17 Chinese
福建高速2023年度独立董事述职报告（刘宁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Fujian Development Expressway Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, review of financial reports and internal controls, opinions on related party transactions, appointment of auditors, accounting policy changes, director and senior management appointments, remuneration, guarantees, information disclosure, and dividend distribution. The content is a detailed report on the independent director's activities and oversight during the fiscal year, which is a form of management and governance reporting rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. This fits best under Board/Management Information (MANG) as it relates to board activities and management oversight, including director duties and appointments.
2024-04-17 Chinese
福建高速独立董事年报工作制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the duties and procedures for independent directors in relation to the company's annual report preparation, audit, and disclosure processes. The content focuses on governance practices, responsibilities of independent directors, communication with auditors, and ensuring the accuracy and completeness of the annual report. There is no actual financial data or audit results presented, nor is there a direct announcement of a report publication. Instead, it is a governance-related procedural document detailing internal rules and responsibilities related to the annual report process. Therefore, it fits best under Governance Information (CGR). The document length is short (1897 characters), and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2024-04-17 Chinese
福建高速审计委员会工作规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Working Rules' and details the structure, responsibilities, and procedures of the audit committee within the company. It references internal governance, audit oversight, and compliance with laws and regulations. There is no financial data, no report of financial results, no announcement of voting or management changes, and no indication of a report publication or regulatory filing. The content is focused on governance and internal audit committee rules, which aligns with governance information about the company's internal rules and board committee functions. Therefore, the document fits best under Governance Information (CGR). The document length is 3186 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2024-04-17 Chinese
福建高速2023年度独立董事述职报告（林兢）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023, covering the period from January to June. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal controls, related party transactions, appointment of auditors, accounting policy changes, director and senior management appointments, remuneration, and other governance matters. The content is a detailed report on the independent director's activities and oversight during the year, which is typical of a Management Report or a specialized governance-related report. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or certification. It focuses on board/management oversight and governance aspects, consistent with Board/Management Information (MANG). Therefore, the document is best classified as Board/Management Information (MANG).
2024-04-17 Chinese
福建高速独立董事候选人声明（许明）
Regulatory Filings
2024-04-17 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.