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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 2025-02-20 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
2025年第三次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's third interim board meeting in 2025. It details the board's decision to increase holdings in another company, including the amount and timeframe for the share purchase. The document includes voting results and references a related announcement published on a regulatory information website. The content focuses on a board resolution and investment decision rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or audit report. The document is an official announcement of a board decision, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-02-20 Chinese
关于增持海南海汽运输集团股份有限公司股份的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 海南高速公路股份有限公司 regarding its plan to increase its shareholding in 海南海汽运输集团股份有限公司. It details the board meeting approval, the amount and method of share purchase, funding sources, risk analysis, and independent directors' opinions. The document focuses on the company's capital investment activity and share acquisition plan, with no financial statements or earnings data presented. It is not a full financial report, earnings release, or management discussion. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes through share acquisition.
2025-02-20 Chinese
海南高速公路股份有限公司2025年第一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 the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Hainan Expressway Co., Ltd. It details the meeting time, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the meeting decisions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1801 characters), consistent with an announcement rather than a full report.
2025-02-07 Chinese
关于为全资子公司融资提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Hainan Expressway Co., Ltd. regarding the provision of a guarantee for financing by its wholly-owned subsidiary. It details the guarantee amount, the board's approval, the subsidiary's financial status, and the terms of the guarantee. The document is a formal disclosure about a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the capital/financing update related to guarantees for loans. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2025-02-07 Chinese
2025年第二次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second interim board meeting in 2025. It details the appointment of a senior executive (vice general manager) and approval of a financing guarantee for a subsidiary. The document includes voting results and references related announcements published separately. The content focuses on board decisions and management appointments rather than full financial reports or earnings data. It is not a full annual or interim report, nor an earnings release. The document is relatively short (881 characters) and serves as an official board/management information announcement. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2025-02-07 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hainan Expressway Co., Ltd. regarding the appointment of a senior management personnel, Mr. Hu Dong, as Vice General Manager. It includes details about the appointment, the individual's background, and compliance with relevant laws and regulations. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information, which covers announcements of changes in senior management.
2025-02-07 Chinese

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