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HAINAN EXPRESSWAY CO., LTD — Investor Relations & Filings

Ticker · 000886 ISIN · CNE000000V48 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 1,442 across all filing types
Latest filing 2025-10-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000886

About HAINAN EXPRESSWAY CO., LTD

https://www.hi-expressway.com

HAINAN EXPRESSWAY CO., LTD. specializes in the investment, construction, operation, and maintenance of high-grade highways and transportation infrastructure. The company manages critical regional transit networks, ensuring efficient connectivity and supporting logistics through its core expressway assets. In addition to infrastructure management, the firm has expanded its portfolio into real estate development, encompassing residential and commercial property projects. Its business operations also extend to hotel management, tourism services, and advertising. By leveraging its infrastructure foundation, the company provides integrated services that include road maintenance, facility management, and hospitality, contributing to the broader development of regional transit and commercial ecosystems.

Recent filings

Filing Released Lang Actions
关于公司副总经理、董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Board Secretary. It details the resignation, the temporary replacement, and expresses gratitude for the contributions of the departing executive. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is focused on changes in senior management and board roles. 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.
2025-10-10 Chinese
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 fourth extraordinary shareholders meeting of Hainan Expressway Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is a disclosure of voting outcomes and meeting proceedings. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (2149 characters), consistent with an announcement rather than a full report.
2025-10-10 Chinese
2025年第四次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 fourth extraordinary shareholders' meeting. It details the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. The document is focused on legal validation of the shareholders' meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2025-10-10 Chinese
关于重大资产重组进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hainan Expressway Co., Ltd. regarding the progress of a major asset restructuring transaction. It details the transaction overview, historical disclosure, progress, and risk warnings. The document is relatively short (966 characters) and focuses on the update of a significant asset acquisition process, including references to previous announcements and ongoing due diligence. It does not contain financial statements or detailed financial data, nor is it a full report. It is clearly an update on a capital transaction, specifically a major asset restructuring. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-09-29 Chinese
海南高速公路股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled '海南高速公路股份有限公司信息披露事务管理制度' which translates to 'Hainan Expressway Co., Ltd. Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and regulations regarding information disclosure. It covers topics such as periodic reports (annual, interim, quarterly), temporary reports, disclosure obligations, internal controls, communication with investors and media, confidentiality, and legal responsibilities. The document does not contain any financial statements, earnings data, or specific report filings. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-09-24 Chinese
2025年第三次临时股东会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 third extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholders' meeting process and outcomes. This type of document is typically associated with shareholder meeting legal opinions rather than financial reports or announcements. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the content and nature, the best fitting category is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like DVA (Declaration of Voting Results) or AGM Information (AGM-R) which are more about meeting materials or voting results announcements.
2025-09-24 Chinese

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