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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 Regulatory Filings
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
2023-027：关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Hainan Expressway Co., Ltd. It references specific accounting standards issued by the Ministry of Finance of China and explains the rationale, impact, and approvals related to the change. The document does not contain full financial statements or detailed financial performance data but rather informs stakeholders about the policy change and its expected impact. It is not a full annual or interim report, nor is it a certification or voting result. Given the nature of the content as an official announcement about accounting policy changes, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-18 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and other related parties of Hainan Expressway Co., Ltd. It references an audit report issued by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2022, and complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed tables summarizing non-operating fund occupation and related party transactions for 2022. It is a standalone report focusing on audit-related information about related party fund usage, not a full annual report or interim financial statement. It is not a mere announcement or certification but contains substantive audited data and explanations. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-18 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 海南高速公路股份有限公司. It includes details about the meeting date, voting procedures, agenda items such as the 2022 annual report, financial statements, profit distribution proposal, and other reports to be discussed at the AGM. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 3608 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2023-04-18 Chinese
海南高速公路股份有限公司2023年第三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 third extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1814 characters), and it is clearly an announcement of voting results rather than a full report or presentation.
2023-03-31 Chinese
海南高速公路股份有限公司2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2023 third extraordinary general meeting (临时股东大会) of Hainan Expressway Co., Ltd. It details the meeting's call, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. The document is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4749 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement. Therefore, the appropriate classification is DVA with high confidence.
2023-03-31 Chinese
海南高速公路股份有限公司详式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled '详式权益变动报告书' which translates to 'Detailed Equity Change Report'. It is issued by 海南省国有资产监督管理委员会 (Hainan Provincial State-owned Assets Supervision and Administration Commission) regarding changes in equity ownership of 海南高速公路股份有限公司 (Hainan Expressway Co., Ltd.). The document details the transfer of control of shares from one government entity to another, the shareholding percentages, the absence of trading in the last six months, and the impact on the company. It references relevant securities laws and regulations about equity changes and disclosures. The content is focused on reporting a significant change in shareholding and control, consistent with a Major Shareholding Notification. It is not an annual report, earnings release, or management report. It is not a proxy or voting result announcement. It is a formal disclosure of a change in significant share ownership levels, fitting the definition of Major Shareholding Notification (MRQ). The document length is substantial and contains detailed information about the shareholding change, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ with high confidence.
2023-03-31 Chinese

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