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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 2026-04-23 Remuneration 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 100% confidence The document is titled as a remuneration management system for directors and senior management of the company. It details principles, scope, responsibilities, salary determination, adjustment, and recovery policies related to compensation. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no meeting materials. The content is focused entirely on compensation policies and management for executives and directors. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-23 Chinese
2025年度独立董事述职报告（刘欣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 of Hainan Expressway Co., Ltd. It details the independent director's background, attendance at board and committee meetings, communication with auditors, and overall evaluation of their duties during the year. The content focuses on the director's duties, attendance, opinions on major decisions, and compliance with governance rules. It is a detailed report on the independent director's activities and responsibilities over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation, voting results, or remuneration report. The document fits best as a Management Report or a report related to board/management information. However, since it is specifically an independent director's annual work report, it aligns most closely with Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. The document is 3516 characters, which is a moderate length, consistent with a detailed management or board report. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2025. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. It does not contain full financial statements or comprehensive annual report data, but is a standalone audit report focused on internal control. Therefore, it fits the category of Audit Report / Information (AR). The document length is 955 characters, which is sufficient for an audit report and not merely an announcement. Hence, the classification is AR with high confidence. FY 2025
2026-04-23 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度内部控制评价报告' which translates to '2025 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control deficiencies, standards for defect recognition, and conclusions on the internal control status. The content is focused on internal control evaluation rather than a full annual report or audit report. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it includes applied accounting principles and internal control results but is not a full annual report. The document length is 3279 characters, which is relatively short but contains substantive evaluation content, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-04-23 Chinese
会计师事务所对公司营业收入扣除事项的专项审核意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special audit report) on the revenue deduction statement of Hainan Expressway Co., Ltd. for the year ending December 31, 2025. It references an audit conducted on the company's consolidated financial statements and specifically focuses on verifying the revenue deduction statement. The document includes an auditor's conclusion and is issued by a certified public accounting firm. The content is a standalone audit verification report related to a specific financial aspect, not a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit report on a particular financial statement. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1444 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. FY 2025
2026-04-23 Chinese
第九届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's ninth board meeting, including approval of the 2025 annual report, financial statements, ESG report, profit distribution plan, financing plan, internal control evaluation, audit reports, and remuneration schemes. It references the full 2025 annual report and other reports being published on an external website (cninfo.com.cn) but does not contain the full annual report itself. The document is relatively short (4114 characters) and serves as a formal disclosure of board meeting decisions and approvals rather than the full annual report. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial report or detailed financial data itself. Therefore, the correct classification is Regulatory Filings (RNS).
2026-04-23 Chinese

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