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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 2023-04-18 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
独立董事述职报告（王丽娅）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2022. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, participation in committees, and efforts to protect investor rights. The content focuses on the independent director's duties, opinions, and activities rather than financial results or audit findings. It is a report on board/management activities and governance rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2564 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification, so it is not RNS or RPA.
2023-04-18 Chinese
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查意见" (Special Audit Opinion) regarding the deduction of operating income for the fiscal year 2022 (January 1, 2022 to December 31, 2022) for 海南高速公路股份有限公司 (Hainan Expressway Co., Ltd.). It is issued by a certified public accounting firm and references an audit report number. The document contains detailed financial information about operating income deductions and is prepared to comply with Shenzhen Stock Exchange listing rules. It is a standalone audit-related report focusing on a specific financial aspect (operating income deductions) rather than a full annual report or interim report. It is not a general announcement or a certification letter but a specialized audit opinion on a particular financial matter. Therefore, it fits the category of Audit Report / Information (AR). The document length (8066 characters) supports it being a substantive report rather than a brief announcement. FY 2022
2023-04-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting, including approval of the 2022 annual board work report, financial report, profit distribution plan, internal audit and control reports, and appointment of senior management. It references the 2022 annual report and other related documents published elsewhere, but does not contain the full annual report itself. The document also announces the date and agenda for the 2022 annual general meeting. The length is about 3,087 characters, which is relatively short and mainly serves as a formal announcement of board meeting decisions and upcoming shareholder meeting. This fits the category of Board/Management Information (MANG) because it includes management appointments and board resolutions, rather than the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2023-04-18 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) and contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes for the fiscal year ending December 31, 2022. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR).
2023-04-18 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "海南高速公路股份有限公司2022 年年度报告全文" which translates to "Hainan Expressway Co., Ltd. 2022 Annual Report Full Text." It contains detailed financial data for the year 2022, including revenue, net profit, assets, liabilities, and management discussion and analysis. The document includes sections such as company overview, financial indicators, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data. There is no indication that this is merely an announcement or a certification. Therefore, this document is the official Annual Report for the fiscal year 2022. FY 2022
2023-04-18 Chinese
关于2022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 2022 annual profit distribution plan. It details the dividend payout per share, the total amount to be distributed, and the retained earnings. It also includes the approval process by the board of directors and the supervisory board, along with their opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is short (1484 characters) and is an announcement of a profit distribution plan rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-04-18 Chinese

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