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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 2021-08-27 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
关于增补第七届董事会专门委员会成员的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Hainan Expressway Co., Ltd. regarding changes in the composition of the company's board committees, specifically the resignation of an independent director and the appointment of a new independent director to various board committees. It includes details about the board meeting date and the election of the new member. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as dividends or mergers. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2021-08-27 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters reviewed at a board meeting, including opinions on related party transactions, guarantees, and the reappointment of the audit firm for the financial year 2021. It references compliance with stock exchange listing rules and company articles but does not contain actual financial statements or detailed financial data. The document is short (804 characters) and focuses on governance and audit appointment matters rather than presenting a full audit report or annual report. This fits best under Board/Management Information (MANG), as it relates to board meeting decisions and audit firm reappointment recommendations.
2021-08-27 Chinese
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Hainan Expressway Co., Ltd. It details the decisions made at the 7th Board of Directors 7th meeting, including approval of the 2021 semi-annual report, amendments to accounting policies, appointment of board committee members, reappointment of audit firms, and scheduling of a shareholders meeting. The document does not contain the actual semi-annual financial report or detailed financial data but references that the report and related announcements are published on an external website (cninfo.com.cn). The document is short (1312 characters) and serves as an official announcement of board resolutions and related meeting decisions rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolution notice, not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2021-08-27 Chinese
独立董事事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval for the reappointment of the 2021 financial audit and internal control audit firm. It references regulatory guidelines and the company's governance rules. The document is short (425 characters) and does not contain actual financial statements or audit results, but rather an opinion or endorsement related to audit firm appointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is a formal opinion from independent directors on audit firm reappointment, it aligns best with AR rather than a regulatory filing or announcement. Confidence is high due to clear audit-related content and regulatory references. FY 2021
2021-08-27 Chinese
关于续聘2021年度财务审计和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the financial audit and internal control audit firm for the year 2021. It details the qualifications, independence, and fees of the audit firm, as well as the approval process by the board and audit committee. It does not contain actual audit reports or financial statements but rather informs shareholders and the public about the decision to continue with the audit firm and the related procedures. The document length is 3332 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement rather than a full Annual Report or standalone audit report. Given the content focuses on audit firm appointment and related information, the best classification is AR (Audit Report / Information). FY 2021
2021-08-27 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年半年度报告全文" which translates to "2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document includes actual financial statements, performance metrics, risk analysis, and future plans. It is not a brief announcement or a certification letter but a full report covering a period shorter than a full fiscal year (half-year). Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-27 Chinese

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