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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 2022-04-27 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's seventh board of directors' ninth meeting. It includes opinions on related party transactions, external guarantees, internal control evaluation, cash management, profit distribution plan, appointment of general manager, and nomination of director candidates. The content focuses on governance, compliance with laws and regulations, and board meeting resolutions. There is no financial statement or detailed financial data presented, nor is it an announcement of a report publication. The document is not a full annual report, audit report, or interim report. It is a governance-related document expressing independent directors' opinions on board matters and proposals. Therefore, it fits best under Board/Management Information (MANG).
2022-04-27 Chinese
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Hainan Expressway Co., Ltd. regarding the 2021 annual profit distribution plan. It details the proposed cash dividend per share, the total amount to be distributed, and the retained earnings to be carried forward. It also includes the approval of the plan by the board of directors and the supervisory board, along with their opinions. The document explicitly states it is a profit distribution plan announcement and does not contain full financial statements or comprehensive financial performance data. The document length is short (1391 characters), and it is focused on dividend distribution details rather than a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-27 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 9th meeting of the 7th Board of Directors of Hainan Expressway Co., Ltd. It includes multiple agenda items such as the 2021 Board work report, 2021 General Manager work report, 2021 financial statements, 2021 annual report and its summary, profit distribution plan, internal control evaluation report, 2022 Q1 report, and other corporate governance matters. The document repeatedly references that the detailed reports are published elsewhere (on cninfo.com.cn and newspapers) and that these items will be submitted to the 2021 Annual General Meeting for approval. The document also includes voting results for each agenda item. The content is primarily about board meeting resolutions and management reports rather than the full reports themselves. The document length is 2925 characters, which is relatively short and mainly serves as an announcement of board meeting decisions and upcoming shareholder meeting agenda. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions including management appointments and reports, rather than being the full annual report or financial report itself.
2022-04-27 Chinese
内部控制鉴证报告
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 internal control over financial reporting as of December 31, 2021. The document includes audit opinions and references to auditing standards and internal control guidelines. It is a standalone audit report focused on internal control audit results rather than a full annual report or financial statements. The document length is 1962 characters, which is relatively short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-27 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of Hainan Expressway Co., Ltd. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, earnings per share, and quarterly financial data. It also includes information about the company's business activities, shareholder structure, and dividend distribution plans. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or a certification. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year performance and comprehensive company information. FY 2021
2022-04-27 Chinese
关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Hainan Expressway Co., Ltd. regarding the use of its own funds for cash management. It details the board meeting resolution, the purpose, amount, product types, authorization period, and risk control measures related to cash management. The document is short (1165 characters) and serves as an announcement of a corporate financing or capital management activity rather than a full financial report or earnings release. It does not contain financial statements or detailed financial results. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-04-27 Chinese

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