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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 2024-10-28 Proxy Solicitation & In…
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
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2024 fourth extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items (profit distribution for the first three quarters of 2024), registration procedures, and proxy voting instructions. It does not contain financial statements or results but is an announcement about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the actual voting results or solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2024-10-28 Chinese
关于2024年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Hainan Expressway Co., Ltd. regarding the profit distribution plan for the first three quarters of 2024. It details the proposed cash dividend per share, the total dividend amount, and the legal and procedural compliance of the plan. It also mentions the approval by the board of directors and the supervisory board, and that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (2050 characters) and focuses on the dividend distribution proposal rather than presenting full financial statements or detailed financial analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2024-10-28 Chinese
海南高速公路股份有限公司2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It includes information about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (1830 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-09-23 Chinese
2024年第三次临时股东大会法律意见书
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 the 2024 third extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or detailed financial performance data but focuses on the validation of the meeting process and voting outcomes. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or voting results announcement alone, but a legal opinion on the meeting's legitimacy. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms their legality and validity. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement, so it is not an RPA. Therefore, the classification is DVA with high confidence.
2024-09-23 Chinese
关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2024 third extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including the proposal to appoint the 2024 financial audit and internal control audit institutions, registration details, and voting procedures. It does not contain any financial statements or results but is an announcement about the meeting and its agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3315 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-09-05 Chinese
关于部分土地有偿回收的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Hainan Expressway Co., Ltd. regarding a transaction involving the paid recovery of part of its land use rights. It details the transaction overview, parties involved, land specifics, pricing basis, compensation agreement, and impact on the company. The document includes references to a special audit report but does not contain the audit report itself or detailed financial statements. The length is about 2521 characters, which is relatively short and typical for an announcement rather than a full report. The content focuses on a specific transaction and its terms, not on comprehensive financial results or management discussion. Therefore, this document is best classified as a Capital/Financing Update (CAP) because it relates to a significant asset transaction and capital structure impact, rather than an audit report or annual/interim report. It is not a report publication announcement since it contains substantive transaction details rather than just a notice of report availability.
2024-09-05 Chinese

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