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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 2025-10-28 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
2025年第九次临时董事会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2025 ninth extraordinary board meeting. It includes voting results on several proposals, such as approval of the 2025 third quarter report, adjustment of independent director allowances, and establishment of an independent director allowance system. The document references that the detailed 2025 third quarter report is published separately (announcement 2025-063) and that other detailed announcements are also published separately. The document itself does not contain the full financial report or detailed financial data but rather announces board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions. The document length is short (1190 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "海南高速公路股份有限公司2025 年第三季度报告" which translates to "Hainan Expressway Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is common for interim or quarterly reports. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-28 Chinese
关于调整独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is a public announcement from Hainan Expressway Co., Ltd. regarding the adjustment of independent director remuneration. It details the decision made at a board meeting to increase the independent directors' annual stipend. The content focuses on board remuneration changes and governance matters, specifically about director compensation. There is no financial report, earnings data, or regulatory filing about financial results. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-10-28 Chinese
2025年第四次独立董事专门会议决议
Regulatory Filings
2025-10-27 Chinese
上市公司（含控股股东、实际控制人）及全体董事、高级管理人员就本次重组交易作出的声明与承诺
Regulatory Filings
2025-10-27 Chinese
关于本次重大资产重组摊薄即期回报情况及填补措施的说明
Regulatory Filings
2025-10-27 Chinese

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