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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 2023-01-06 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 first extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It details the meeting date, attendance, voting results for board and supervisory committee elections, and includes a legal opinion confirming the validity of the meeting and voting procedures. There is no financial data, earnings, or report content. The document is an official announcement of voting results from a shareholders' meeting, specifically about board elections and resolutions passed. This matches the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the classification is DVA with high confidence.
2023-01-06 Chinese
关于选举产生职工董事和职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee directors and supervisors to the company's board and supervisory board. It includes biographical details of the elected individuals and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes in board composition and management personnel. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-01-04 Chinese
限售股份解除限售提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares (限售股份解除限售提示性公告) for 海南高速公路股份有限公司. It includes specifics about the number of shares becoming tradable, shareholders involved, historical shareholding changes, and compliance with regulatory requirements. The content focuses on share circulation and shareholder commitments rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or management discussion. The document is a regulatory announcement about share circulation status and shareholder commitments related to restricted shares becoming tradable. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like share issue or capital change (SHA) or transaction in own shares (POS).
2022-12-27 Chinese
国信证券股份有限公司关于公司有限售条件的流通股股份上市流通申请的核查意见（十三）
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion letter issued by Guosen Securities Co., Ltd. regarding the application for listing and circulation of restricted tradable shares of Hainan Expressway Co., Ltd. It extensively discusses the company's equity reform plan, shareholders' commitments, shareholding changes, and compliance with relevant laws and regulations. The document is a formal verification opinion (核查意见书) related to the listing of restricted shares, issued by a sponsoring institution, and includes detailed shareholding data and compliance conclusions. It is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a specialized audit/verification report on share listing conditions and compliance, which fits best under the category of Audit Report / Information (AR). The document length is substantial and contains detailed factual and compliance information, not just an announcement or summary, so it is not RPA or RNS. FY 2022
2022-12-27 Chinese
独立董事候选人声明（王丽娅）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just a brief announcement or certification, so it is not Regulatory Filings (RNS).
2022-12-20 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hainan Expressway Co., Ltd. regarding the resolutions passed at the 12th meeting of the 7th Board of Directors. It includes details about the board re-election, nomination of new directors, voting results, and information about the upcoming shareholders' meeting to approve these matters. The document also contains biographies of the nominated directors. There is no financial data, earnings information, or audit content. The focus is on board composition changes and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about board changes and nominations.
2022-12-20 Chinese

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