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Jilin Expressway Co.,Ltd. — Investor Relations & Filings

Ticker · 601518 ISIN · CNE100000MG7 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,296 across all filing types
Latest filing 2024-06-27 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601518

About Jilin Expressway Co.,Ltd.

https://www.jlgsgl.com/

Jilin Expressway Co.,Ltd. focuses on the investment, construction, operation, and management of high-grade highway infrastructure. The company’s primary activities involve the development and maintenance of toll roads and bridges, notably the Changchun-Siping Expressway. Its operational scope includes toll collection, routine road maintenance, and the management of ancillary facilities such as gas stations, catering services, and advertising spaces along its expressway network. By maintaining key transportation corridors, the company supports regional logistics and passenger mobility, providing essential infrastructure services for long-distance travel and commercial transport.

Recent filings

Filing Released Lang Actions
吉林开晟律师事务所关于吉林高速公路股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a company's 2024 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal procedural filing that does not fit other specific categories.
2024-06-27 Chinese
吉林高速公路股份有限公司第四届董事会2024年第四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the election of a vice chairman and the addition of members to various board committees. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report 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.
2024-06-27 Chinese
吉林高速公路股份有限公司2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2024 年第二次临时股东大会会议资料' which translates to '2024 Second Extraordinary General Meeting (EGM) Materials'. It contains detailed meeting instructions, agenda, voting procedures, and proposals for electing company directors and independent directors. The content is focused on the meeting materials for a shareholders' meeting rather than the announcement of voting results or a summary of the meeting outcomes. It includes procedural details and voting ballot instructions, which are typical of meeting materials provided to shareholders before or during the meeting. The document length is about 5102 characters, which is sufficient to contain detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-06-17 Chinese
吉林高速公路股份有限公司关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 吉林高速公路股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of directors and independent directors), voting procedures, attendance, and proxy forms. There are no financial statements or financial performance data included. The document is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4355 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI.
2024-06-11 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It outlines qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. It is not a financial report, audit, or regulatory filing, but a formal announcement of a board nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination details, confirming it is not an AGM presentation or voting result announcement.
2024-06-11 Chinese
吉林高速公路股份有限公司第四届董事会2024年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 吉林高速公路股份有限公司 regarding resolutions passed at the company's fourth board of directors' third extraordinary meeting in 2024. It details changes in the board composition, specifically the resignation of an independent director and the nomination of new candidates for independent and non-independent director positions. It also announces the scheduling of the second extraordinary shareholders' meeting in 2024. The content focuses on board and director changes, meeting resolutions, and related procedural matters. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and related governance actions.
2024-06-11 Chinese

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