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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 2023-04-14 Board/Management Inform…
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独立董事关于对第三届董事会第十次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 various board meeting agenda items, including profit distribution, related party transactions, internal control evaluation, board election nominations, and executive performance assessment. It references compliance with laws, company articles, and regulatory rules, and it is clearly related to board and management matters. The document does not contain financial statements or detailed financial results, nor is it a report publication announcement. It is not an audit report or an annual report but rather a formal opinion related to board decisions and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, supporting this classification with high confidence.
2023-04-14 Chinese
吉林高速公路股份有限公司第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jilin Expressway Co., Ltd. It details the meeting held on April 13, 2023, including the approval of the 2022 Supervisory Board Work Report, the 2022 Annual Report and its summary, the 2022 financial statements, the 2023 financial budget, profit distribution proposals, internal control evaluation report, and other related matters. The document also includes the nomination of candidates for the new Supervisory Board. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions regarding the annual report and related financial matters. The length is about 2075 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to the annual report and financial matters, not the full annual report or audit report itself.
2023-04-14 Chinese
吉林高速公路股份有限公司关于核销公司部分挂账往来款项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 吉林高速公路股份有限公司 regarding the write-off of certain long-term outstanding receivables and payables. It includes details about the board meeting resolutions, legal opinions, accounting standards applied, and the financial impact of the write-offs. The document is relatively short (1354 characters) and focuses on a specific financial adjustment rather than presenting a full financial report or audit. It is not a full annual or interim report, nor is it an audit report or earnings release. It is also not a regulatory certification or a simple report publication announcement. The content fits best with a Regulatory Filings (RNS) category as it is a formal disclosure of a financial matter that does not fit other specific categories like capital updates or management changes.
2023-04-14 Chinese
中兴财光华审会字（2023）第307006号-吉林高速公路股份有限公司财务报表审计报告
Audit Report / Information Classification · 100% confidence The document is titled with an audit report number and contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated and company balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2022. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-14 Chinese
独立董事提名人声明（房绍坤）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This is a governance-related disclosure about board composition and director qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, not a full report or announcement of a report.
2023-04-14 Chinese
吉林高速公路股份有限公司关于2022年度利润分配及资本公积金转增股本预案的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 吉林高速公路股份有限公司 regarding the 2022年度利润分配及资本公积金转增股本预案 (2022 profit distribution and capital reserve to share capital conversion plan). It details the proposed dividend policy (no cash dividend, capital reserve conversion to shares), the rationale behind the decision, the board and independent directors' opinions, and the need for shareholder approval at the upcoming annual general meeting. The document is not a full annual report or financial statement but an announcement of a corporate action related to profit distribution and capital changes. It is not a proxy solicitation or voting result announcement but a formal announcement of a capital change and dividend plan. Therefore, the best fitting category is Share Issue/Capital Change (SHA). The document length is under 5,000 characters and contains substantive content about the capital increase plan, not just a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-04-14 Chinese

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