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Qilu Expressway Company Limited — Investor Relations & Filings

Ticker · 1576 ISIN · CNE1000031X7 HKEX Transportation and storage
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Filings indexed 1,137 across all filing types
Latest filing 2026-05-21 Governance Information
Country HK Hong Kong
Listing HKEX 1576

About Qilu Expressway Company Limited

http://www.qlecl.com

Qilu Expressway Company Limited specializes in the investment, construction, operation, and management of expressways, notably managing key routes such as the Ji-Ho Expressway (G35 Jinan to Heze section). Leveraging over a decade of industry experience, the company provides comprehensive transportation infrastructure services, including highway construction, maintenance, and municipal greening. Diversified operations include the sale of construction materials and industrial products, and the production and distribution of outdoor advertising. The company is focused on becoming a first-class comprehensive expressway service provider, prioritizing safe, intelligent, and green maintenance practices.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 90% confidence The document provides a detailed listing of the company’s board structure, identifying executive, non-executive, and independent directors, as well as their committee memberships. There is no mention of specific changes or appointments (so it is not a Board/Management change notice), nor is it a financial or regulatory filing. This aligns with a corporate governance report on board structure and committee composition.
2026-05-21 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2026; APPOINTMENT OF CHAIRMAN OF THE BOARD AND LEGAL REPRESENTATIVE; AND CHANGE OF AUTHORISED REPRESENTATIVE, CHAIRMAN OF THE NOMINATION
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the poll results from an Extraordinary General Meeting held on 21 May 2026, including shareholder vote tallies and resolutions passed, followed by changes in board roles. This corresponds to a Declaration of Voting Results & Voting Rights Announcement rather than a full report or financial statement.
2026-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. The document is structured as a regulatory filing form (FF301) and includes confirmations and notes related to listing rules. It does not contain financial statements, audit information, or management commentary. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MAY 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) scheduled for 21 May 2026. It contains instructions for shareholders to appoint proxies to vote on resolutions, specifically the appointment of an executive director. The content is procedural and related to voting arrangements rather than the results of the vote or the meeting itself. It is not a report, announcement of voting results, or management information. Proxy forms are materials sent to shareholders to provide information and request votes for meetings, fitting the definition of Proxy Solicitation & Information Statement (PSI). The document length is 5225 characters, consistent with a detailed proxy form rather than a brief announcement or full report.
2026-05-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Qilu Expressway Company Limited. It announces the date, time, venue, and agenda of the meeting, specifically the appointment of a new executive director. The document includes procedural details about shareholder registration, proxy voting, and voting methods. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but a meeting notice. Given the content and purpose, this fits the category of Board/Management Information (MANG), as it announces a change in the company's board of directors.
2026-05-05 English
PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Qilu Expressway Company Limited regarding the proposed appointment of an executive director and the notice of an Extraordinary General Meeting (EGM). It includes detailed biographical information about the proposed director, meeting logistics, proxy instructions, and voting procedures. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information and notice for an upcoming EGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2026-05-05 English

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