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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 2025-09-24 Governance Information
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
海南高速公路股份有限公司内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled "海南高速公路股份有限公司内幕信息知情人管理制度" which translates to "Insider Information Insider Management System of Hainan Expressway Co., Ltd." It is a detailed internal policy document outlining the management, confidentiality, and reporting requirements related to insider information. It includes definitions of insider information, lists of insider information events, procedures for registering insiders, confidentiality obligations, and penalties for violations. The document also contains templates for insider registration forms, confidentiality reminder letters, and commitment letters. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document focused on compliance with securities laws and internal controls over insider information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or regulatory filing. Confidence is high due to the clear focus on governance policies and insider information management.
2025-09-24 Chinese
海南高速公路股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' of Hainan Expressway Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, proposal submission, voting, and execution of shareholders' meetings. It references relevant laws and company bylaws, and covers topics such as meeting notices, voting rights, quorum, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-24 Chinese
关于临时变更办公地址的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (516 characters) about a temporary change in the company's office address. It includes no financial data, no regulatory filings, no voting results, no management changes, or other report content. It is a straightforward corporate announcement regarding office relocation. According to the classification rules, this type of announcement does not fit into any specific financial report category and is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit elsewhere.
2025-09-19 Chinese
独立董事提名人声明与承诺（刘欣）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-09-08 Chinese
关于独立董事辞职暨提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent director candidates. It details the reasons for resignation, compliance with regulatory requirements, and introduces the candidates with their qualifications and backgrounds. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure about board changes.
2025-09-08 Chinese
独立董事候选人声明与承诺（傅国华）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate of Hainan Expressway Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result announcement or a proxy solicitation. Instead, it is a regulatory announcement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Given the content and nature, the document fits best under Board/Management Information (MANG). The document length is 3780 characters, which is relatively short but contains substantive content about board candidate declarations, not just an announcement of a report publication or certification. Therefore, it is not RPA or RNS.
2025-09-08 Chinese

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