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Heilongjiang Transport Development Co.,Ltd — Investor Relations & Filings

Ticker · 601188 ISIN · CNE100000MF9 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,235 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601188

About Heilongjiang Transport Development Co.,Ltd

http://www.hljjt.com/

Heilongjiang Transport Development Co., Ltd. specializes in the investment, construction, operation, and management of transportation infrastructure. The company's primary business revolves around toll road operations, specifically focusing on the management and maintenance of high-grade highways and bridges. Its core asset portfolio includes significant expressway segments such as the Harbin-Daqing Expressway, which serves as a vital transport link. Beyond its infrastructure operations, the company engages in road maintenance services, technical consulting, and project management. It also explores diversified business interests in sectors including real estate development, financial investments, and logistics services to complement its core transportation activities. The company focuses on enhancing regional connectivity and maintaining high standards of road safety and efficiency through integrated management systems and infrastructure modernization.

Recent filings

Filing Released Lang Actions
龙江交通关于召开2026年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of the company’s 2026 third extraordinary general shareholders’ meeting, including date/time, location, agenda items, voting procedures, proxy instructions, and related attachments. It is not the minutes or the voting results; rather, it is the solicitation and information statement sent to shareholders to inform and request votes (including proxy authorization). This aligns with the Proxy Solicitation & Information Statement category.
2026-05-22 Chinese
龙江交通第五届董事会2026年第二次独立董事专门会议决议
Regulatory Filings Classification · 65% confidence The document is a resolution from the company’s independent‐director special board meeting, announcing the vote and determination regarding a related‐party financing transaction. It is neither a change in board or management personnel (MANG), nor a shareholder meeting voting result (DVA), nor a financial report, nor any of the specialized categories. It is a regulatory announcement of a board decision, so it falls into the general Regulatory Filings (RNS) fallback category.
2026-05-22 Chinese
龙江交通关于向控股子公司提供财务资助暨关联交易的公告
Capital/Financing Update Classification · 85% confidence The document is an official company announcement under Shanghai Stock Exchange rules disclosing a related‐party financial assistance transaction (a loan of RMB 18 million to a subsidiary). It is not an earnings release, management change, or AGM material, nor a report publication notice. It details a financing activity by the company (provision of a loan) and the related transaction approval process. Under our taxonomy, such company financing activities—including intra‐group loans—fall under Capital/Financing Updates (CAP).
2026-05-22 Chinese
龙江交通第五届董事会2026年第三次临时会议决议公告
Regulatory Filings Classification · 85% confidence The document is a corporate announcement in Chinese detailing the resolutions passed at the Fifth Board’s third extraordinary meeting of Heilongjiang Transportation Development Co., Ltd. It describes meeting convening, voting results on various proposals, and next steps. It is not an Annual Report, Interim Report, Earnings Release, or any financial performance report. It is not announcing board member changes (so not MANG), nor is it a proxy solicitation or dividend notice. It is a general regulatory announcement of board meeting resolutions, which best fits the fallback category for miscellaneous filings – Regulatory Filings (RNS).
2026-05-22 Chinese
龙江交通2025年年度股东会会议资料
AGM Information Classification · 99% confidence The document is titled “2025 年年度股东会会议资料” and contains detailed meeting materials for the 2025 Annual General Meeting (AGM), including meeting notices, agenda, and all proposals (board report, financial statements, dividend plan, annual report summary, budget, etc.). It is not the standalone annual report itself, but the packet of materials to be presented and voted upon at the AGM. Therefore, it falls under AGM Information.
2026-05-15 Chinese
龙江交通2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2025 by Heilongjiang Transportation Development Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, audit opinions, scope of evaluation, and standards used. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This type of document aligns best with an Audit Report / Information (AR) category, as it focuses on internal control evaluation results and related audit opinions, distinct from a full Annual Report (10-K) or other categories.
2026-03-31 Chinese

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