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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 2024-08-21 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
关于增补董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hainan Expressway Co., Ltd. regarding the addition of a member to the board's specialized committees. It mentions changes in board committee membership and references governance-related rules such as the company's articles and listing governance standards. The content focuses on board/management changes rather than financial results, reports, or voting outcomes. The document length is short and it is clearly an announcement about board committee membership changes. Therefore, it fits best under the category 'Board/Management Information' (MANG).
2024-08-21 Chinese
2024年第六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 sixth extraordinary board meeting in 2024. It details investment approval for a subsidiary project and changes in the composition of the board's specialized committees. There is no financial data or report content, only board decisions and voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document length and content do not indicate a full report or financial statement, nor is it a simple announcement of a report publication. Therefore, the classification is MANG with high confidence.
2024-08-21 Chinese
海南高速公路股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" 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 voting process. There is no financial data or report content, but rather the official announcement of the voting results from the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1975 characters) and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2024-07-28 Chinese
2024年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2024 second extraordinary general meeting of shareholders. It details the legal compliance of the meeting, the voting process, and the approval of specific proposals. The document does not contain financial statements or performance data, nor is it a presentation or announcement of financial results. It is focused on the declaration of voting results and the legality of the shareholder meeting procedures and outcomes. The document length is under 5,000 characters and is a formal legal opinion on the shareholder meeting and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-28 Chinese
关于向银行申请贷款额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hainan Expressway Co., Ltd. regarding the application for a bank loan credit line of up to 800 million RMB. It details the board meeting resolution, the purpose of the loan, and the authorization for the management to handle financing within the approved limit. The document is short (870 characters) and focuses on financing activities, specifically loan application and credit line approval. It does not contain financial statements or detailed financial results, nor is it a report or presentation. This fits the definition of a Capital/Financing Update (CAP).
2024-07-09 Chinese
2024年第五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 fifth interim board meeting in 2024. It includes details about loan applications, capital increases, director resignations and nominations, and the scheduling of a shareholders' meeting. The document does not contain detailed financial statements or comprehensive financial analysis but rather reports on board decisions and upcoming shareholder meeting arrangements. It also references other announcements published elsewhere for more details. The document length is short (1538 characters), and it serves as a formal disclosure of board decisions rather than a full report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the board or senior management and related board resolutions.
2024-07-09 Chinese

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