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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 2025-12-29 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
关于董事会换届完成并聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hainan Expressway Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, committee members, and the appointment of key executives. There are no financial statements or financial performance data included. The document is a formal disclosure about changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is 3318 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG.
2025-12-29 Chinese
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Hainan Expressway Co., Ltd. It details the meeting date, attendance, voting results on board elections and independent director allowances, and includes legal opinions confirming the validity of the meeting and voting process. The document is relatively short (2508 characters) and serves as an official notice of voting results rather than a full report or detailed financial disclosure. It does not contain financial statements or management discussion but focuses on shareholder meeting outcomes and voting tallies. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-29 Chinese
关于召开2026年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2026 first extraordinary general meeting of shareholders of Hainan Expressway Co., Ltd. It includes details about the meeting time, location, voting procedures, and agenda items. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the shareholders' meeting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 2740 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-12-29 Chinese
关于选举产生职工董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee director to the company's board, including details about the director's qualifications and compliance with relevant laws. It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about board composition changes, specifically the election of a new director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2025-12-25 Chinese
关于审计机构变更质量控制复核人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the quality control reviewer for the company's 2025 annual audit project. It references the appointment of the audit firm and the internal control audit institution, but does not contain any financial statements or detailed audit results. The document is relatively short (1293 characters) and serves to inform about a personnel change related to the audit process rather than presenting the audit report itself. Therefore, it is not an Annual Report (10-K) or Audit Report (AR) but an announcement related to audit matters. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-17 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Ms. Chen Min, from the board and related committees. It includes details about the resignation date, compliance with relevant laws and regulations, and the impact on the board and company operations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-15 Chinese

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