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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 2024-04-16 Audit Report / Informat…
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
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 a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2023. The content includes the auditor's responsibility, the company's responsibility, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is 1717 characters, which is consistent with a standalone audit report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-16 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors, referencing regulatory rules and self-assessment of director independence. It is an announcement related to governance and compliance but does not contain financial data, audit results, or detailed management reports. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. The content fits best under Governance Information (CGR) as it details board governance practices and director independence evaluation.
2024-04-16 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hainan Expressway Co., Ltd. regarding the approval of several reports and proposals related to the 2023 fiscal year, including the Supervisory Board Work Report, the 2023 Annual Report and its summary, the 2023 Financial Statements, the 2023 Profit Distribution Plan, and the 2023 Internal Control Evaluation Report. The document states that the detailed reports are published separately on the CNINFO website and other media. The document itself is short (1688 characters) and primarily announces the resolutions passed by the Supervisory Board, with references to where the full reports can be found. This fits the pattern of an announcement of meeting resolutions and approvals rather than the full reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or financial statements but announces the supervisory board's resolutions and approvals related to those reports.
2024-04-16 Chinese
关于2023年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 2023 annual profit distribution plan. It includes details about the profit distribution proposal, board and supervisory committee approvals, and a risk warning about the plan's implementation pending shareholder approval. The document is relatively short (1352 characters) and does not contain full financial statements or comprehensive financial analysis. It is an announcement of a dividend distribution plan rather than the dividend payment notice itself. Given the content focuses on the profit distribution proposal and related approvals, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. It is not a full annual report, earnings release, or other financial report type, nor is it a proxy solicitation or voting result announcement. Therefore, the appropriate classification is DIV with high confidence.
2024-04-16 Chinese
海南高速公路股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for Hainan Expressway Co., Ltd. It outlines the roles, responsibilities, nomination, election, and duties of independent directors, as well as their interaction with the board and committees. It also includes provisions on their annual reporting and work related to the annual report. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices concerning independent directors, which fits the definition of Governance Information (CGR). The document length (9016 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-16 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, including oversight of company operations, financial status, internal controls, and compliance with laws and regulations during the 2023 fiscal year. The report includes summaries of meetings held, opinions on financial reports, internal control evaluations, and compliance with disclosure and insider information management. It is a formal report from the supervisory board rather than an announcement or a brief summary. The content is focused on oversight and governance rather than full financial statements or audit opinions alone. This aligns with the category of Audit Report / Information (AR), which includes reports on applied accounting principles, internal controls, and supervisory board opinions, distinct from full annual reports or interim reports. The document length is 2525 characters, which is relatively short but contains substantive supervisory content rather than just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2023
2024-04-16 Chinese

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