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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 2016-09-26 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
2016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 2016 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, location, attendance, voting results for director elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather a formal announcement of shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting results, not just a brief notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2016-09-26 Chinese
第二届董事会2016年第七次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an 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 election of the chairman and vice chairman of the board and the appointment of members to various board committees. The content focuses on changes in the company's board of directors and committee memberships. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory filings or certifications. The document is clearly about board/management information, specifically changes in the board and committee composition. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2016-09-26 Chinese
2016年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2016 年第三次临时股东大会会议资料' which translates to '2016 Third Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed information about the meeting agenda, voting instructions, candidate profiles for board director positions, and procedural rules for the meeting. The content is focused on the materials shared for the shareholders' meeting rather than the announcement of voting results or a summary of the meeting outcomes. The document length is 4491 characters, which is relatively short but contains substantive meeting materials rather than just an announcement or a brief notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation or information statement (PSI) because it is not soliciting votes but providing meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2016-09-14 Chinese
关于召开2016年第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 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 (including online voting), agenda items (such as election of non-independent directors), shareholder eligibility, registration methods, and voting instructions. The document also contains attachments like proxy forms and explanations of cumulative voting procedures. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice about the shareholder meeting and voting process. Given the detailed nature and focus on the meeting and voting, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4306 characters, which is not extremely short, but the content is clearly about the meeting and voting. Therefore, the classification is DVA with high confidence.
2016-09-14 Chinese
第二届董事会2016年第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 吉林高速公路股份有限公司, including the nomination of new non-independent directors and the proposal to convene a shareholders' meeting. It includes voting results and brief biographies of the nominated directors. There is no financial data, audit information, or report content. The document is a formal announcement related to changes in the board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal board decision announcement.
2016-09-09 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2016 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, voting methods, agenda items (such as election of non-independent directors), voting procedures, attendance, and proxy authorization. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice of the meeting itself. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-09-09 Chinese

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