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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 2024-12-13 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
2024年第十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 10th extraordinary board meeting in 2024. It details voting results on various proposals, including waiving preemptive rights, acquiring equity, establishing a subsidiary partnership, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, confirming this classification with high confidence.
2024-12-13 Chinese
关于召开2024年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 fifth extraordinary general meeting of shareholders for Hainan Expressway Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings, or management discussion. It is a formal announcement inviting shareholders to participate in the meeting and vote on specific proposals. The document length is 3342 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-13 Chinese
关于放弃参股公司部分股权优先购买权的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hainan Expressway Co., Ltd. regarding the company's decision to waive its preemptive rights to purchase a portion of equity in an associated company, Hainan United Asset Management Co., Ltd. It details the background, the board meeting decision, the parties involved, and the impact on the company. The document is an official announcement about a capital transaction decision but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The document is relatively short (2589 characters) and serves as a formal disclosure of a corporate action related to shareholding rights. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including decisions on share purchase rights and equity transactions.
2024-12-13 Chinese
关于全资子公司参与设立海南省企业应急续贷资金管理服务合伙企业的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hainan Expressway Co., Ltd. regarding its wholly-owned subsidiary's participation in establishing a partnership enterprise for emergency loan fund management. It details the investment amount, partners, business scope, and risk factors. The document is a formal disclosure of an investment transaction approved by the company's board, describing the nature and purpose of the investment, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or audit report. It is a regulatory announcement about a capital investment transaction. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual announcement of the investment transaction itself, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2024-12-13 Chinese
2024年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the implementation of a dividend distribution plan for the third quarter of 2024 by Hainan Expressway Co., Ltd. It includes specifics about the dividend amount, shareholder meeting approvals, record dates, and payment methods. The text focuses on the dividend distribution details rather than presenting financial statements or earnings results. It is not a full financial report, earnings release, or management discussion. The document is clearly an announcement of dividend amount and payment details, fitting the definition of a Notice of Dividend Amount (DIV). The document length is 1744 characters, which is consistent with a typical dividend announcement rather than a full report.
2024-12-04 Chinese
关于全资子公司为其子公司融资提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hainan Expressway Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for financing of its subsidiary. It details the guarantee amount, the parties involved, the approval by the board, and financial data of the guaranteed company. The document is relatively short (2909 characters) and focuses on a specific financing guarantee event. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a call transcript, earnings release, or management report. The content fits best with a Capital/Financing Update (CAP) as it concerns financing guarantees and related approvals.
2024-11-28 Chinese

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