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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 2017-09-18 Proxy Solicitation & In…
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
关于召开2017年第五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 2017 fifth extraordinary general meeting (临时股东大会) of Jilin Expressway Co., Ltd. It includes information about the meeting date, location, voting methods (onsite and online), agenda items to be discussed (such as amendments to the Articles of Association and Board Meeting Rules), shareholder eligibility, registration procedures, and proxy authorization form. The document does not contain any financial statements, audit results, or earnings data. It is not a report itself but a notice informing shareholders about the meeting and how to participate and vote. The document length is about 3,061 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), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-09-18 Chinese
2017年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2017 年第五次临时股东大会会议资料" which translates to "2017 Fifth Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed information about the meeting agenda, voting instructions, and proposals to amend the company's articles of association and board meeting rules. The content is clearly materials prepared for the shareholders to review and use during the EGM. It is not a report of voting results, nor an announcement of a report publication, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is over 5,000 characters and contains substantive content related to the meeting itself, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2017-09-15 Chinese
关于资产计提减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions, including detailed explanations of the impairment amounts, the impact on the company, and statements from the board and independent directors. It is not a full financial report but a specific disclosure about asset impairment. The document is relatively short (1729 characters) and focuses on a particular accounting event rather than comprehensive financial results or management discussion. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about an accounting matter without full financial statements or detailed analysis typical of Annual or Interim Reports.
2017-09-08 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the roles, responsibilities, qualifications, authority, and procedures related to the company's general manager and management team. It includes sections on appointment, duties, reporting, meetings, and obligations of the management personnel. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. Instead, it is a governance-related document outlining internal management rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2017-09-08 Chinese
第二届董事会2017年第八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 (Jilin Expressway Co., Ltd.). It details the approval of amendments to the company's articles of association, board meeting rules, chairman and general manager work rules, asset impairment provisions, and approval for a subsidiary's bankruptcy liquidation. It also announces the scheduling of a shareholders' meeting. The document includes voting results and references to more detailed announcements published separately on the Shanghai Stock Exchange website. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is 2920 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board resolutions and management decisions.
2017-09-08 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a formal announcement from 吉林高速公路股份有限公司 (Jilin Expressway Co., Ltd.) regarding amendments to the company's Articles of Association (公司章程). It details changes to the company's governance structure, specifically the addition of chapters and articles related to the Communist Party's role within the company, the responsibilities of the party committee and disciplinary committee, and modifications to existing articles concerning company management and shareholder rights. The document is an official notice of changes to the company's internal governance rules rather than a full report or financial statement. It does not contain financial data, audit information, or earnings results. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6449 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2017-09-08 Chinese

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