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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 2023-01-10 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年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting agenda, voting instructions, proposals to be voted on, and other materials related to the EGM. The content includes procedural details, voting instructions, and multiple proposals for shareholder approval, such as investment in a PPP project, reappointment of audit firms, and re-determination of executive compensation. There is no actual financial data or financial statements included, nor is it a transcript or announcement of results. The document is clearly the meeting materials provided for the shareholders to review before or during the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Although it is an extraordinary meeting, the category AGM-R covers such meeting materials as well. The document length is over 8,000 characters, indicating it is the full meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM-R with high confidence.
2023-01-10 Chinese
吉林高速独立董事关于对第三届董事会2022年第七次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at a board meeting, including related party transactions and auditor reappointment. It references compliance with securities regulations and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document concerning board meeting matters and approvals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2022-12-29 Chinese
吉林高速独立董事关于对第三届董事会2022年第七次临时会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at a board meeting, including related party transactions and auditor reappointment. It references compliance with securities regulations and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document concerning board meeting matters and approvals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-level approvals, not an AGM presentation or proxy solicitation.
2022-12-29 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 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee, independent directors, and the board. There are no actual financial statements or audit reports included, only information about the auditor appointment process and related approvals. The document length is 2778 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm reappointment, which fits the AR category better. FY 2022
2022-12-29 Chinese
吉林高速董事会审计委员会对关联交易事项的书面意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the Board Audit Committee regarding a related party transaction. It references compliance with company law, governance standards, and internal rules, and provides an opinion on the fairness and legality of a specific transaction proposal. The document is short (425 characters) and does not contain financial statements or detailed financial data. It is not an annual report, interim report, or earnings release. It is not a certification or regulatory filing in the narrow sense, but rather an audit committee's opinion on a transaction. This fits best under Audit Report / Information (AR), which includes standalone audit reports and related opinions on transactions and compliance matters. FY 2022
2022-12-29 Chinese
吉林高速独立董事关于对第三届董事会2022年第七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 directors' opinion on matters discussed at the company's 2022 seventh extraordinary board meeting. It covers approval of related party transactions, reappointment of the audit firm, and re-determination of executive compensation for prior years. The document references compliance with laws and company rules and states that these matters will be submitted to the 2023 first extraordinary shareholders meeting for approval. The content is focused on board/management decisions and opinions rather than financial results or audit reports themselves. It is not a full audit report or annual report but a board-related opinion document. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Audit Report. Confidence is high due to clear references to board meeting and independent directors' opinions on management matters.
2022-12-29 Chinese

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