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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 2020-12-08 Audit Report / Informat…
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
海南联合资产管理有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for the period from January 1, 2019 to August 31, 2020. It is issued by a certified public accounting firm and contains an auditor's opinion on the financial statements. The document length is substantial (15,000 characters) and contains the full audit report and financial statements, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information filing. Q3 2020
2020-12-08 Chinese
内部控制评价管理办法
Governance Information Classification · 95% confidence The document is a detailed internal control evaluation management method for a company, including principles, organizational management, evaluation content, implementation, defect recognition, and reporting. It references internal control evaluation reports, annual and special evaluations, and includes standards for internal control defects. The document is a comprehensive policy and procedural manual related to internal control evaluation rather than an actual internal control evaluation report or audit report. It does not contain financial statements or audit results but rather the framework and guidelines for conducting internal control evaluations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-08 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 third extraordinary general meeting of shareholders for Hainan Expressway Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2020-12-08 Chinese
2020年第四次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement of resolutions passed at the 2020 fourth extraordinary board meeting of Hainan Expressway Co., Ltd. It details the meeting date, attendance, voting results on several proposals including acquisition of equity, revision of internal control evaluation methods, and scheduling of a shareholders meeting. It references attached audit and valuation reports but does not contain full financial statements or detailed financial analysis itself. The document is primarily a board meeting resolution announcement, not a full management report or annual/interim report. It is not a call transcript, earnings release, or capital update. The best fitting category is Board/Management Information (MANG) as it announces board decisions and management actions.
2020-12-08 Chinese
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (the company's vice general manager). It includes no financial data or detailed report content, only a formal notice of management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-11-18 Chinese
2020年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2020 semi-annual dividend distribution by Hainan Expressway Co., Ltd. It details the dividend amount per share, the approval by the shareholders' meeting, the record date, and the payment date. The document is relatively short (1800 characters) and focuses on the dividend distribution plan and its execution rather than presenting financial statements or comprehensive financial data. It does not contain full financial results or management discussion but is an official announcement of dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-11-06 Chinese

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