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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 2021-03-31 Declaration of Voting R…
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2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of 吉林高速公路股份有限公司. It details the meeting date, attendance, voting results, and legal witness statements. There is no financial data or report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-03-31 Chinese
吉林高速公路股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2021 年第一次临时股东大会会议资料" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed information about the meeting agenda, voting instructions, and a proposal to elect a new board member. The content is focused on the materials provided for the shareholders to participate in the EGM, including procedural details and candidate information. There is no financial data or report analysis, but rather materials prepared for the meeting itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although this is an extraordinary general meeting, the category AGM-R is the closest and most appropriate classification for meeting materials. The document length is 4099 characters, which is consistent with a meeting material document rather than a full report or announcement. Therefore, the classification is AGM-R with high confidence.
2021-03-22 Chinese
吉林高速公路股份有限公司关于召开2021年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Jilin Expressway Co., Ltd. It includes information on the meeting date, location, voting methods (onsite and online), agenda items (such as election of a new board member), shareholder eligibility, registration procedures, and proxy authorization form. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and voting process. This matches 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 about 3,020 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2021-03-22 Chinese
吉林高速公路股份有限公司关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for 吉林高速公路股份有限公司. It details the meeting date, voting methods, agenda items (such as election of a director), voting procedures, and attendance instructions. There is no financial data or report content, only meeting logistics and procedural information. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is under 5,000 characters and is clearly a meeting notice rather than a report or announcement of report publication.
2021-03-15 Chinese
吉林高速公路股份有限公司第三届董事会2021年第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of 吉林高速公路股份有限公司 held on March 15, 2021. It includes details about the election of a new board member and appointment of a general manager, as well as the scheduling of a shareholders meeting. There are no financial statements or detailed financial data present. The document is a formal announcement of board and management changes, not a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-03-15 Chinese
独立董事关于对公司第三届董事会2021年第一次临时会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of a board member and appointment of a general manager, referencing compliance with company law and governance guidelines. It is related to board and management changes rather than financial results, audit, or general meeting materials. The content fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or meeting presentation.
2021-03-15 Chinese

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