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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 2020-12-30 Governance 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '吉林高速公路股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for the company. It details the rules, rights, duties, and procedures for the supervisory board (监事会) including meeting protocols, election, and responsibilities. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, or any other typical financial or regulatory filing content. It is a governance document outlining internal rules and structure related to the supervisory board. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as governance rules.
2020-12-30 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 吉林高速公路股份有限公司, detailing the procedures, rights, and responsibilities related to the shareholders' meetings. It includes sections on the convening, proposals, notifications, conduct, voting, and resolutions of shareholders' meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and processes for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-30 Chinese
吉林开晟律师事务所关于吉林高速公路股份有限公司2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2020 third extraordinary general meeting of shareholders of 吉林高速公路股份有限公司. It discusses the legality and validity of the meeting process and resolutions passed. The document does not contain financial statements or detailed financial data but focuses on the legal compliance and procedural aspects of the shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of the shareholder meeting and its voting outcomes.
2020-12-30 Chinese
公路股份有限公司2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of 吉林高速公路股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including amendments to company bylaws and appointment of auditors, and legal witness statements confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4181 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2020-12-30 Chinese
2020年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2020 年第三次临时股东大会会议资料" which translates to "2020 Third Extraordinary General Meeting (EGM) Materials." It contains detailed meeting materials including meeting agenda, voting instructions, and multiple proposals for amendments to company bylaws, rules of procedure for shareholders' meetings, board meetings, supervisory meetings, independent director work system, and other governance-related documents. The content is focused on the preparation and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the presentation and materials shared for a specific shareholders' meeting, which fits the definition of AGM Information (AGM-R). Although it is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings, including extraordinary ones. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or results. Therefore, the correct classification is AGM Information (AGM-R).
2020-12-22 Chinese
关于召开2020年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 third 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, location, voting methods, agenda items, and procedural details. It does not contain actual financial statements or results but rather serves as a notice to shareholders about the meeting and the matters to be discussed and voted on. The document length is 3604 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-12-22 Chinese

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