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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 2022-02-16 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
2022年第一次临时监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's first extraordinary supervisory board meeting in 2022. It details the meeting's convening, voting process, and the nomination of a new supervisory board member due to a resignation. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The content focuses on board-level personnel changes, specifically the nomination of a supervisory board candidate. 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. Therefore, the classification is MANG with high confidence.
2022-02-16 Chinese
关于提名监事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination of a supervisory board candidate following a resignation. It details the nomination process, candidate background, and the need for shareholder meeting approval. There is no financial data, audit information, or report publication mentioned. This fits the category of Board/Management Information (MANG), as it concerns changes in company supervisory board personnel.
2022-02-16 Chinese
关于召开2022年度第一次股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Hainan Expressway Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. It does not contain any financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and voting instructions. Therefore, the correct classification is PSI.
2022-02-16 Chinese
关于全资子公司涉及诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress of a litigation case involving a wholly-owned subsidiary of the company. It details the lawsuit, the court's ruling, and the impact on the company's profits. There is no financial data or report content, only legal proceedings information. The document is short (864 characters) and focuses on legal updates rather than financial or management reports. Therefore, it fits the category of Legal Proceedings Report (LTR).
2022-01-14 Chinese
关于子公司涉及诉讼的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding a legal proceeding involving a subsidiary of the company. It details the nature of the lawsuit, the parties involved, the claims, and the potential financial impact. There are no financial statements or detailed financial data presented. The document serves as an update on a legal matter rather than a full legal report or other financial filing. Therefore, it fits the category of a Legal Proceedings Report (LTR). The document length is short and focused solely on the lawsuit information, confirming it is not an annual or interim report or other financial filing.
2021-12-29 Chinese
关于全资子公司涉及诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding the progress of a litigation case involving the company's wholly-owned subsidiary. It details court decisions, case amounts, and legal proceedings, including references to civil judgments and court dates. There is no financial report or detailed financial data presented, only legal updates. The document is clearly a legal proceedings update rather than a financial report or other filing type. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused solely on litigation progress, confirming this classification.
2021-12-03 Chinese

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