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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 2023-11-08 AGM Information
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
吉林高速公路股份有限公司2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第三次临时股东大会会议资料' which translates to '2023 Third Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed information about the meeting agenda, voting instructions, proposals to be voted on, and procedural details for the shareholders' meeting. The content includes multiple proposals for shareholder approval, such as termination of a PPP project investment and reappointment of audit firms. The document is comprehensive and appears to be the actual meeting materials provided to shareholders for the EGM, rather than a brief announcement or voting results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). It is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), nor a report publication announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-11-08 Chinese
吉林高速公路股份有限公司关于长春绕城高速公路调整差异化收费政策的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 吉林高速公路股份有限公司 regarding an adjustment to the differentiated toll charging policy on a specific highway. It includes details about the policy change, implementation dates, and potential impact on toll revenue. The document is short (672 characters) and does not contain financial statements or detailed financial analysis. It is an operational update related to company policy rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a regulatory announcement about a business policy change, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-01 Chinese
吉林高速公路股份有限公司续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中兴财光华会计师事务所) as the company's auditor for the 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee and board of directors. There are no financial statements or substantive financial data included, nor is this a full audit report or annual report. The document serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their appointment. FY 2023
2023-10-26 Chinese
吉林高速公路股份有限公司第四届董事会2023年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board of directors meeting, including approval of the 2023 third quarter report, appointment of audit firms, and scheduling of a shareholders meeting. It does not contain the full financial report or detailed financial data itself but refers to other announcements and filings for details. The document is relatively short (1520 characters) and serves as a formal disclosure of board decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-10-26 Chinese
吉林高速独立董事关于对第四届董事会2023年第一次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 2023 first extraordinary board meeting, including approval of termination of a PPP project investment and reappointment of the financial audit and internal control audit firm. It references compliance with stock exchange listing rules and company articles, and mentions that these matters will be submitted to the 2023 third extraordinary shareholders meeting for approval. The document is a formal opinion related to board and audit matters but does not contain full financial statements or detailed audit reports. It is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a simple announcement of a report publication. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and audit firm appointments. The document length is short (820 characters), consistent with a board/management announcement rather than a full report.
2023-10-26 Chinese
吉林高速公路股份有限公司第四届监事会2023年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jilin Expressway Co., Ltd. regarding their first extraordinary meeting in 2023. It includes the approval of the company's 2023 third quarter report and a proposal about terminating a PPP project investment. The document is short (786 characters) and primarily announces the meeting decisions and voting results rather than containing the full quarterly report or detailed financial data. It also mentions that the PPP project proposal will be submitted to the shareholders' meeting for further approval. This fits the category of a regulatory announcement about board/management decisions rather than the full interim report itself. Therefore, the best classification is Board/Management Information (MANG).
2023-10-26 Chinese

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