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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 2019-10-16 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
关于副总经理、董事会秘书辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company's vice general manager and board secretary. It includes details about the resignation, the effective date, and the appointment of an interim board secretary. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-10-16 Chinese
2019年第二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 detailed announcement of the resolutions passed at the 2019 second 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, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is 2531 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-16 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2019 second extraordinary shareholders' meeting of Jilin Expressway Co., Ltd. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting. There is no financial data, audit report, or management discussion of financial results. The document is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document does not fit into categories like Annual Report, Audit Report, or Earnings Release. It is a regulatory/legal filing related to corporate governance and compliance. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is 3359 characters, which is short and focused on legal opinion rather than a full report or announcement of results.
2019-10-16 Chinese
关于召开2019年第二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 2019 second extraordinary general meeting (临时股东大会) of 吉林高速公路股份有限公司. It includes information about the meeting date, location, voting methods (including online voting), agenda items to be discussed and voted on, shareholder eligibility, registration methods, and proxy authorization. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and voting procedures. This fits 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 3292 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2019-10-08 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2019 年第二次临时股东大会会议资料" which translates to "2019 Second Extraordinary General Meeting Materials." It contains detailed meeting instructions, agenda, voting procedures, and proposals to be voted on during the meeting. The content includes information about the meeting time, location, voting methods, and specific proposals such as changing the audit firm and remuneration matters. There is no actual financial data or financial statements included, nor is it a transcript or presentation. The document is clearly the materials prepared for the shareholders to review before or during the meeting, which fits the definition of AGM Information (AGM-R). The document length is about 5,027 characters, which is consistent with a detailed meeting material document rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2019-10-08 Chinese
第三届董事会2019年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 吉林高速公路股份有限公司 on September 25, 2019. It details voting results on several management and governance-related proposals, including remuneration and performance assessment methods for company executives, and personnel management systems. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results at a general meeting. The content focuses on board decisions and internal governance matters. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2019-09-25 Chinese

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