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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 2024-01-16 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
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's chairman, including details about the resignation, its effect on the board, and appreciation for the chairman's service. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-01-16 Chinese
法律意见书-海南高速公路股份有限公司2023年第四次临时股东大会
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2023 fourth extraordinary general meeting (临时股东大会) 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 management discussion but focuses on the legal validation of the meeting process and voting outcomes. This type of document is not an annual or interim report, earnings release, or investor presentation. It is also not a proxy solicitation or voting results announcement per se, but a legal opinion related to a shareholders' meeting. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-12-21 Chinese
海南高速公路股份有限公司2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 fourth 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, no detailed report content, and the document is relatively short (2148 characters). It is clearly an announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-21 Chinese
海南高速公路股份有限公司证券投资管理制度
Governance Information Classification · 95% confidence The document is titled '海南高速公路股份有限公司证券投资管理制度' which translates to 'Hainan Expressway Co., Ltd. Securities Investment Management System'. It outlines the company's internal policies and procedures regarding securities investment, including decision-making authority, investment management, accounting, supervision, and information disclosure. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief summary but a detailed internal governance document. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3569 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, it is not RNS or RPA.
2023-12-05 Chinese
海南高速公路股份有限公司独立董事关于2023年第五次临时董事会会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fifth extraordinary board meeting in 2023. It includes opinions on the reappointment of the financial audit and internal control audit firm for 2023 and approval of a securities investment decision. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a governance-related opinion document rather than a full audit report or annual/interim report. The document length is short (705 characters), and it is a formal opinion related to board decisions, fitting best under Board/Management Information (MANG).
2023-12-05 Chinese
海南高速公路股份有限公司关于召开2023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 about convening the 2023 fourth extraordinary general meeting of shareholders for 海南高速公路股份有限公司. It includes details about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. It does not contain the results of the vote or the actual meeting minutes. The document length is 3539 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-05 Chinese

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