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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 2024-05-13 AGM 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
2023年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Hainan Expressway Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the 2023 AGM. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. It is not a full Annual Report (10-K) or an Earnings Release (ER), nor is it a proxy solicitation or voting results announcement. Instead, it is a legal opinion related to the AGM proceedings, which aligns with the category of AGM Information (AGM-R) as it pertains to materials shared or related to the AGM itself.
2024-05-13 Chinese
关于参加2023年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a 2023 annual performance explanation meeting and investor collective reception day. It mentions that company executives will communicate with investors regarding the 2023 annual report, financial data, governance, and other topics. However, the document itself does not contain the annual report or detailed financial data; it is an invitation or notice about an upcoming investor presentation event. The document length is short (653 characters), and it serves as a notification rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or notice about an investor event rather than the actual report or transcript. Given the content focuses on the event for discussing the annual report and related topics, the classification is Investor Presentation (IP).
2024-05-07 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (670 characters) about the resolutions passed at the company's 2024 fourth interim board meeting. It mentions the approval of the company's 2024 first quarter report and the internal audit work plan. However, it does not contain the actual financial data or the full quarterly report itself, only a reference to where the full report can be found. The document also includes voting results for the board meeting agenda items. Given the short length and the nature of the content (announcement of board meeting resolutions and reference to the quarterly report), this fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Management Report (MDA).
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "海南高速公路股份有限公司2024 年第一季度报告" which translates to "Hainan Expressway Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
限售股份解除限售提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares (限售股份解除限售提示性公告) for Hainan Expressway Co., Ltd. It includes specifics about the number of shares becoming tradable, shareholder commitments, shareholding changes, historical context of share reform, and compliance confirmations by the sponsor institution. The document does not contain financial statements or earnings data but focuses on share circulation and shareholder information related to restricted shares becoming unrestricted. This type of document is a regulatory announcement about share restriction lifting and shareholding changes, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it is about lifting restrictions rather than issuing or repurchasing shares. The document length and detail also indicate it is not a brief announcement (RPA) but a full regulatory disclosure.
2024-04-25 Chinese
国信证券股份有限公司关于公司有限售条件的流通股股份上市流通申请的核查意见（十四）
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion letter from Guosen Securities Co., Ltd. regarding the application for listing and circulation of restricted shares of Hainan Expressway Co., Ltd. It extensively discusses the company's equity reform, shareholder commitments, shareholding changes, and the compliance with relevant regulations for the listing of restricted shares. The document includes detailed tables of shareholding changes, shareholder repayments, and confirms no violations or misuse of funds by major shareholders. It is a formal verification opinion related to the listing of restricted shares, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a proxy statement or AGM material. The document is a regulatory compliance and verification filing related to share circulation and equity reform. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other specific categories like capital update or director dealings.
2024-04-25 Chinese

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