View Financial HealthAnhui Expressway 배당 및 자사주 매입배당 기준 점검 4/6Anhui Expressway 수익으로 충분히 충당되는 현재 수익률 4.55% 보유한 배당금 지급 회사입니다.핵심 정보4.5%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률5.3%배당 성장률12.2%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향57%최근 배당 및 자사주 매입 업데이트공시 • Jun 24Anhui Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 30 July 2025Anhui Expressway Company Limited at Annual General Meeting Held on 24 June 2025 the payment of a final dividend of RMB 0.604 per share (tax included) for the year ended 31 December 2024 to all Shareholders as recommended by the Board was passed at the AGM. The Company will pay dividends in respect of the H Shares to the holders of H Shares of the Company whose names appear in the register of members of the Company on 4 July 2025. Pursuant to the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Limited (the "Receiving Agent") to receive on behalf of holders of H Shares all dividends declared in respect of H Shares. The Receiving Agent is a trust company registered under the Trustee Ordinance in Hong Kong. Cheques for the H Share dividends will be issued by the Receiving Agent and are expected to be despatched by ordinary post to holders of H Shares at their own risk on or before 30 July 2025 (payment date of dividends for H Shares).공시 • Mar 31Anhui Expressway Company Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on or Before August 15, 2025Anhui Expressway Company Limited board of directors proposes to distribute a final ordinary dividend for the year ended 31 December 2024 of RMB 0.604 per share, amounting to a total of RMB 1,001,800,000 at the meeting of the board of directors on 28 March 2025. The final dividend is expected to be paid on or before 15 August 2025, subject to approval at the Company's 2024 annual general meeting.모든 업데이트 보기Recent updates공시 • Mar 30Anhui Expressway Company Limited to Report Q1, 2026 Results on Apr 29, 2026Anhui Expressway Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026공시 • Feb 04Anhui Expressway Company Limited (SHSE:600012) acquired 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd.Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3 billion on October 21, 2025. A cash consideration valued at CNY 8.92 per share will be paid by Anhui Expressway Company Limited. As part of consideration, Anhui Expressway Company conditionally agreed to acquire, 338,419,957 A shares of Shandong Hi-speed Company Limited. The acquisition consideration will be paid in two cash installments by the Anhui Expressway Company. The first installment, amounting to approximately CNY 905.61 million (30% of the total), is to be paid within five working days after the conditions precedent for the share transfer agreement are met. The second installment, totaling approximately CNY 2.11 billion (70% of the total), is due within ten working days following the confirmation from the Shanghai Stock Exchange regarding the share transfer agreement, and before the transfer registration of the shares. The Share Transfer Agreement will become effective only upon the fulfillment of several conditions precedent. Firstly, both parties must secure approval from their respective authorized decision-making bodies in compliance with applicable laws, regulations, and their articles of association. Secondly, approval for the acquisition must be obtained from the relevant state-owned assets supervision and administration department or its authorized state-invested enterprise. Lastly, any additional conditions for effectiveness as stipulated by law and administrative regulations must be met, including obtaining any required approvals from other competent authorities, if necessary. The board of Shandong Hi-speed are of the view that the terms of the agreement are fair and reasonable, on normal commercial terms, and in the interests of Shandong Hi-speed and its shareholders. Accordingly, the Board of Anhui Expressway Company Limited recommend the Shareholders to vote in favor of the proposed resolution to approve the Share Transfer Agreement and the transactions contemplated thereunder at the EGM, which is scheduled to take place on December 30, 2025. As of December 30, 2025, the transaction has been approved by the shareholders of Anhui Expressway Company Limited. Anhui Expressway Company Limited (SHSE:600012) completed the acquisition of 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. February 4, 2026.공시 • Dec 26Anhui Expressway Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026Anhui Expressway Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026공시 • Oct 22Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3.0 billion.Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3.0 billion on October 21, 2025. A cash consideration valued at CNY 8.92 per share will be paid by Anhui Expressway Company Limited. As part of consideration, Anhui Expressway Company conditionally agreed to acquire, 338,419,957 A shares of Shandong Hi-speed Company Limited. The acquisition consideration will be paid in two cash installments by the Anhui Expressway Company. The first installment, amounting to approximately CNY 905.61 million (30% of the total), is to be paid within five working days after the conditions precedent for the share transfer agreement are met. The second installment, totaling approximately CNY 2.11 billion (70% of the total), is due within ten working days following the confirmation from the Shanghai Stock Exchange regarding the share transfer agreement, and before the transfer registration of the shares. The Share Transfer Agreement will become effective only upon the fulfillment of several conditions precedent. Firstly, both parties must secure approval from their respective authorized decision-making bodies in compliance with applicable laws, regulations, and their articles of association. Secondly, approval for the acquisition must be obtained from the relevant state-owned assets supervision and administration department or its authorized state-invested enterprise. Lastly, any additional conditions for effectiveness as stipulated by law and administrative regulations must be met, including obtaining any required approvals from other competent authorities, if necessary.공시 • Sep 30Anhui Expressway Company Limited to Report Q3, 2025 Results on Oct 29, 2025Anhui Expressway Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025공시 • Jun 30Anhui Expressway Company Limited to Report First Half, 2025 Results on Aug 29, 2025Anhui Expressway Company Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Jun 29Anhui Expressway Company Limited Announces Resignation of Lee Chung Shing as Company Secretary, Effective June 27, 2025The board of directors of Anhui Expressway Company Limited announced that the Company has received a written resignation from Mr. Lee Chung Shing ("Mr. Lee"). Due to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 27 June 2025.공시 • Jun 24Anhui Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 30 July 2025Anhui Expressway Company Limited at Annual General Meeting Held on 24 June 2025 the payment of a final dividend of RMB 0.604 per share (tax included) for the year ended 31 December 2024 to all Shareholders as recommended by the Board was passed at the AGM. The Company will pay dividends in respect of the H Shares to the holders of H Shares of the Company whose names appear in the register of members of the Company on 4 July 2025. Pursuant to the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Limited (the "Receiving Agent") to receive on behalf of holders of H Shares all dividends declared in respect of H Shares. The Receiving Agent is a trust company registered under the Trustee Ordinance in Hong Kong. Cheques for the H Share dividends will be issued by the Receiving Agent and are expected to be despatched by ordinary post to holders of H Shares at their own risk on or before 30 July 2025 (payment date of dividends for H Shares).공시 • May 30Anhui Expressway Company Limited, Annual General Meeting, Jun 24, 2025Anhui Expressway Company Limited, Annual General Meeting, Jun 24, 2025, at 14:30 China Standard Time.공시 • Mar 31Anhui Expressway Company Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on or Before August 15, 2025Anhui Expressway Company Limited board of directors proposes to distribute a final ordinary dividend for the year ended 31 December 2024 of RMB 0.604 per share, amounting to a total of RMB 1,001,800,000 at the meeting of the board of directors on 28 March 2025. The final dividend is expected to be paid on or before 15 August 2025, subject to approval at the Company's 2024 annual general meeting.공시 • Mar 28Anhui Expressway Company Limited to Report Q1, 2025 Results on Apr 29, 2025Anhui Expressway Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025공시 • Dec 27Anhui Expressway Company Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Anhui Expressway Company Limited announced that they will report fiscal year 2024 results on Mar 31, 2025공시 • Sep 30Anhui Expressway Company Limited to Report Q3, 2024 Results on Oct 29, 2024Anhui Expressway Company Limited announced that they will report Q3, 2024 results on Oct 29, 2024공시 • Jun 28Anhui Expressway Company Limited to Report First Half, 2024 Results on Aug 31, 2024Anhui Expressway Company Limited announced that they will report first half, 2024 results on Aug 31, 2024공시 • Jun 08+ 1 more updateAnhui Expressway Company Limited Appoints Yu Yong General ManagerAnhui Expressway Company Limited announced that following the change of the session of the Board, the terms of the general manager and deputy general managers of the Company expired on 6 June 2024. The Board announces that, Mr. Yu Yong was appointed as the general manager of the Company, effective from 6 June 2024 until the expiry date of the term for the current session of the Board.공시 • May 08Anhui Expressway Company Limited, Annual General Meeting, Jun 06, 2024Anhui Expressway Company Limited, Annual General Meeting, Jun 06, 2024, at 14:30 China Standard Time. Location: The Company's Meeting Room, Hefei, Anhui China공시 • Mar 29+ 1 more updateAnhui Expressway Company Limited to Report Q1, 2024 Results on Apr 27, 2024Anhui Expressway Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024공시 • Dec 30Anhui Expressway Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024Anhui Expressway Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024공시 • Nov 22Anhui Expressway Company Limited Announce Executive ChangesThe board of directors of Anhui Expressway Company Limited announced that the Company has recently received the written resignation application from Ms. Deng Ping (Ms. Deng). Due to change of work arrangement, Ms. Deng tendered her resignation as deputy general manager of the Company. Ms. Deng has confirmed that she has no disagreement with the Board in any respect and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders (the Shareholders) of the Company or The Stock Exchange of Hong Kong Limited (the Stock Exchange). Ms. Deng's resignation application took effect upon the receipt of the same by the Board of the Company. After her resignation, Ms. Deng will not hold any position in the Company. The Board announced that, pursuant to the nomination from the general manager of the Company, and followed by the consideration by the human resources and remuneration committee under the Board of the Company, the appointment of Mr. Zhang Jinlin (Mr. Zhang) as deputy general manager of the Company was approved by the Board in a meeting held on 21 November 2023 for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Zhang, born in February 1967, holds a postgraduate degree, and is a senior engineer. He started working in July 1988, and served as a technician in the Anhui High-level Expressway Construction Commanding Bureau, the deputy director of the central control room of Anhui High-level Expressway Administration, the director of the central control room of the operation division of Anhui Expressway Holding Corporation, Party's Branch Committee member and deputy director of the Hefei management office of Anhui Expressway Company Limited, Party's Branch Committee member and deputy general manager of Anhui High-level Project Management Co. Ltd., member of the Party Committee and deputy general manager of Anhui Expressway Network Operations Company Limited. From December 2018 to March 2021, he served as the Party's Branch secretary general and chairman of the board of directors of Xuanguang Expressway Company Limited. From March 2021 to October 2023, he served as the secretary of the Party Committee and director of the Wuhu Expressway management center of Anhui Transportation Holding Group. The Board announced that, pursuant to the nomination from the general manager of the Company, and followed by the consideration by the human resources and remuneration committee under the Board of the Company, the appointment of Mr. Wu Jianmin (Mr. Wu) as chief engineer of the Company was approved by the Board in a meeting held on 21 November 2023 for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Wu, born in November 1969, has a university degree, a master's degree in engineering, and is a senior engineer. He started working in July 1992, and served as the head of the quality inspection department, deputy project manager, and manager of Anhui Provincial Port & Shipping Engineering Company, the deputy manager of the direct branch of Anhui Provincial Road Port Engineering Company, the deputy director of the Sixu Expressway Construction Office of Anhui Provincial Communications Investment Group, the deputy director of the Xinqiao International Airport Expressway Construction Office, and the Party branch secretary and director of the Jiqi Expressway (Lixin - Huainan section) Construction Office, of Anhui Provincial Communications Investment Group. From April 2016 to June 2020, he served as the Party branch secretary and director of the He'an Expressway Reconstruction and Expansion Project Office of Anhui Transportation Holding Group. From June 2020 to December 2022, he served as the chief engineer of Anhui Transportation Construction Management Co. Ltd. From December 2022 to October 2023, he served as a member of the Party Committee and chief engineer of Anhui Transportation Construction Management Co. Ltd.공시 • Sep 29Anhui Expressway Company Limited Announces Management ChangesThe board of directors of Anhui Expressway Company Limited announced that the Company has recently received the written resignation applications from Mr. Yang Xiaoguang and Mr. Tao Wensheng. Due to retirement, Mr. Yang has tendered his resignation as an executive director and the vice chairman of the Company. Due to change of work arrangement, Mr. Tao has tendered his resignation as an executive director and the general manager of the Company. At the same time, each of them ceased to be a member of the strategic development and investment committee of the Company. The Board announces that, as nominated by the chairman of the Company, uponconsideration by the Human Resources and Remuneration Committee under the Board of the Company, the Board resolved in a meeting held on 28 September 2023 to approve the appointment of Mr. Wang Xiaowen ("Mr. Wang"), in replacement of Mr. Tao, as the general manager of the Company for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Wang Xiaowen, born in 1970, has the master degree and the title of senior auditor. He started to work in July 1990, serving as the deputy secretary of the Committee of Chinese Communist Youth League under the Political Section of Anqing RoadTransportation Corporation; the chief of the Finance Section, office director, member of the Committee of the General Party Branch and deputy division director of Gaojie Expressway Management Division, Anhui Expressway Holding Corporation; the secretary of the Party Branch and the executive vice president of Anhui High-speed Logistics Corporation; the secretary of the General Party Branch and chief of He ' an Expressway Management Division, Anhui Transportation Holding Group and the executive director and president of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company from August 2015 to August 2021; the secretary of the Party Committee and director of He'an Expressway Management Center, Anhui Transportation Holding Group Company Limited and the executive director and president of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company from August 2021 to December 2022; the chief of the Finance Department, the secretary of the General Party Branch and chief of the Financial Sharing Center, Anhui Transportation Holding Group Company Limited from December 2022 to September 2023.공시 • Sep 22+ 2 more updatesAnhui Transportation Holding Capital Investment Co., Ltd. entered into an agreement to acquire 6.6225% stake in Xin'an Financial Group Co.,LTD from Anhui Expressway Company Limited (SEHK:995) for CNY 66.8 million.Anhui Transportation Holding Capital Investment Co., Ltd. entered into an agreement to acquire 6.6225% stake in Xin'an Financial Group Co.,LTD from Anhui Expressway Company Limited (SEHK:995) for CNY 66.8 million on September 20, 2023. The consideration for the disposal is CNY 66.76 million. Payment will be completed within 5 days after the signing of the Equity Transfer Agreement and the approval from the relevant government authorities having been obtained. Upon completion of the disposals, Anhui Expressway Company will cease to have any interest in Xin'an Financial. Xin'an Financial Group reported Profit before taxation of CNY 94.9209 million, Profit after taxation of CNY 75.11 million. The net assets and total assets were approximately CNY 2,733,115.6 thousand and RMB3,054,372.8 thousand, respectively. The transaction was approved by Directors of Anhui Expressway.공시 • May 11+ 1 more updateAnhui Expressway Company Limited, Annual General Meeting, Jun 09, 2023Anhui Expressway Company Limited, Annual General Meeting, Jun 09, 2023, at 14:30 China Standard Time. Location: conference room of the Company at 520 Wangjiang West Road, Hefei Anhui China Agenda: To consider and approve the working report of the board of directors of the Company for the year 2022; to consider and approve the working report of the supervisory committee of the Company for the year 2022; to consider and approve the audited financial report of the Company for the year 2022; to consider and approve the profit appropriation proposal of the Company for the year 2022; and to discuss other matters.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: AUHE.F 의 주당 배당금은 지난 10 년 동안 안정적이었습니다.배당금 증가: AUHE.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장Anhui Expressway 배당 수익률 vs 시장AUHE.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (AUHE.F)4.5%시장 하위 25% (US)1.4%시장 상위 25% (US)4.3%업계 평균 (Infrastructure)3.6%분석가 예측 (AUHE.F) (최대 3년)5.3%주목할만한 배당금: AUHE.F 의 배당금( 4.55% )은 US 시장에서 배당금 지급자의 하위 25%( 1.42% )보다 높습니다.고배당: AUHE.F 의 배당금( 4.55% )은 US 시장에서 배당금 지급자의 상위 25%( 4.27% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 57% )을 통해 AUHE.F 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 14087.9% )이 높기 때문에 AUHE.F 의 배당금 지급은 현금 흐름으로 잘 충당되지 않습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/06/23 04:31종가2025/03/26 00:00수익2025/03/31연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Anhui Expressway Company Limited는 19명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Patrick XuBarclaysWenjie ZhangChina International Capital Corporation LimitedXiaoli MaCitic Securities Co., Ltd.16명의 분석가 더 보기
공시 • Jun 24Anhui Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 30 July 2025Anhui Expressway Company Limited at Annual General Meeting Held on 24 June 2025 the payment of a final dividend of RMB 0.604 per share (tax included) for the year ended 31 December 2024 to all Shareholders as recommended by the Board was passed at the AGM. The Company will pay dividends in respect of the H Shares to the holders of H Shares of the Company whose names appear in the register of members of the Company on 4 July 2025. Pursuant to the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Limited (the "Receiving Agent") to receive on behalf of holders of H Shares all dividends declared in respect of H Shares. The Receiving Agent is a trust company registered under the Trustee Ordinance in Hong Kong. Cheques for the H Share dividends will be issued by the Receiving Agent and are expected to be despatched by ordinary post to holders of H Shares at their own risk on or before 30 July 2025 (payment date of dividends for H Shares).
공시 • Mar 31Anhui Expressway Company Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on or Before August 15, 2025Anhui Expressway Company Limited board of directors proposes to distribute a final ordinary dividend for the year ended 31 December 2024 of RMB 0.604 per share, amounting to a total of RMB 1,001,800,000 at the meeting of the board of directors on 28 March 2025. The final dividend is expected to be paid on or before 15 August 2025, subject to approval at the Company's 2024 annual general meeting.
공시 • Mar 30Anhui Expressway Company Limited to Report Q1, 2026 Results on Apr 29, 2026Anhui Expressway Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026
공시 • Feb 04Anhui Expressway Company Limited (SHSE:600012) acquired 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd.Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3 billion on October 21, 2025. A cash consideration valued at CNY 8.92 per share will be paid by Anhui Expressway Company Limited. As part of consideration, Anhui Expressway Company conditionally agreed to acquire, 338,419,957 A shares of Shandong Hi-speed Company Limited. The acquisition consideration will be paid in two cash installments by the Anhui Expressway Company. The first installment, amounting to approximately CNY 905.61 million (30% of the total), is to be paid within five working days after the conditions precedent for the share transfer agreement are met. The second installment, totaling approximately CNY 2.11 billion (70% of the total), is due within ten working days following the confirmation from the Shanghai Stock Exchange regarding the share transfer agreement, and before the transfer registration of the shares. The Share Transfer Agreement will become effective only upon the fulfillment of several conditions precedent. Firstly, both parties must secure approval from their respective authorized decision-making bodies in compliance with applicable laws, regulations, and their articles of association. Secondly, approval for the acquisition must be obtained from the relevant state-owned assets supervision and administration department or its authorized state-invested enterprise. Lastly, any additional conditions for effectiveness as stipulated by law and administrative regulations must be met, including obtaining any required approvals from other competent authorities, if necessary. The board of Shandong Hi-speed are of the view that the terms of the agreement are fair and reasonable, on normal commercial terms, and in the interests of Shandong Hi-speed and its shareholders. Accordingly, the Board of Anhui Expressway Company Limited recommend the Shareholders to vote in favor of the proposed resolution to approve the Share Transfer Agreement and the transactions contemplated thereunder at the EGM, which is scheduled to take place on December 30, 2025. As of December 30, 2025, the transaction has been approved by the shareholders of Anhui Expressway Company Limited. Anhui Expressway Company Limited (SHSE:600012) completed the acquisition of 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. February 4, 2026.
공시 • Dec 26Anhui Expressway Company Limited to Report Fiscal Year 2025 Results on Mar 28, 2026Anhui Expressway Company Limited announced that they will report fiscal year 2025 results on Mar 28, 2026
공시 • Oct 22Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3.0 billion.Anhui Expressway Company Limited (SHSE:600012) entered into a share transfer agreement to acquire 7% stake in Shandong Hi-speed Company Limited (SHSE:600350) from Shandong High-Speed Group Co., Ltd. for CNY 3.0 billion on October 21, 2025. A cash consideration valued at CNY 8.92 per share will be paid by Anhui Expressway Company Limited. As part of consideration, Anhui Expressway Company conditionally agreed to acquire, 338,419,957 A shares of Shandong Hi-speed Company Limited. The acquisition consideration will be paid in two cash installments by the Anhui Expressway Company. The first installment, amounting to approximately CNY 905.61 million (30% of the total), is to be paid within five working days after the conditions precedent for the share transfer agreement are met. The second installment, totaling approximately CNY 2.11 billion (70% of the total), is due within ten working days following the confirmation from the Shanghai Stock Exchange regarding the share transfer agreement, and before the transfer registration of the shares. The Share Transfer Agreement will become effective only upon the fulfillment of several conditions precedent. Firstly, both parties must secure approval from their respective authorized decision-making bodies in compliance with applicable laws, regulations, and their articles of association. Secondly, approval for the acquisition must be obtained from the relevant state-owned assets supervision and administration department or its authorized state-invested enterprise. Lastly, any additional conditions for effectiveness as stipulated by law and administrative regulations must be met, including obtaining any required approvals from other competent authorities, if necessary.
공시 • Sep 30Anhui Expressway Company Limited to Report Q3, 2025 Results on Oct 29, 2025Anhui Expressway Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025
공시 • Jun 30Anhui Expressway Company Limited to Report First Half, 2025 Results on Aug 29, 2025Anhui Expressway Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Jun 29Anhui Expressway Company Limited Announces Resignation of Lee Chung Shing as Company Secretary, Effective June 27, 2025The board of directors of Anhui Expressway Company Limited announced that the Company has received a written resignation from Mr. Lee Chung Shing ("Mr. Lee"). Due to change of work arrangement, Mr. Lee tendered his resignation as the company secretary and an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 27 June 2025.
공시 • Jun 24Anhui Expressway Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Before 30 July 2025Anhui Expressway Company Limited at Annual General Meeting Held on 24 June 2025 the payment of a final dividend of RMB 0.604 per share (tax included) for the year ended 31 December 2024 to all Shareholders as recommended by the Board was passed at the AGM. The Company will pay dividends in respect of the H Shares to the holders of H Shares of the Company whose names appear in the register of members of the Company on 4 July 2025. Pursuant to the articles of association of the Company, the Company has appointed Bank of China (Hong Kong) Trustees Limited (the "Receiving Agent") to receive on behalf of holders of H Shares all dividends declared in respect of H Shares. The Receiving Agent is a trust company registered under the Trustee Ordinance in Hong Kong. Cheques for the H Share dividends will be issued by the Receiving Agent and are expected to be despatched by ordinary post to holders of H Shares at their own risk on or before 30 July 2025 (payment date of dividends for H Shares).
공시 • May 30Anhui Expressway Company Limited, Annual General Meeting, Jun 24, 2025Anhui Expressway Company Limited, Annual General Meeting, Jun 24, 2025, at 14:30 China Standard Time.
공시 • Mar 31Anhui Expressway Company Limited Proposes Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on or Before August 15, 2025Anhui Expressway Company Limited board of directors proposes to distribute a final ordinary dividend for the year ended 31 December 2024 of RMB 0.604 per share, amounting to a total of RMB 1,001,800,000 at the meeting of the board of directors on 28 March 2025. The final dividend is expected to be paid on or before 15 August 2025, subject to approval at the Company's 2024 annual general meeting.
공시 • Mar 28Anhui Expressway Company Limited to Report Q1, 2025 Results on Apr 29, 2025Anhui Expressway Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025
공시 • Dec 27Anhui Expressway Company Limited to Report Fiscal Year 2024 Results on Mar 31, 2025Anhui Expressway Company Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
공시 • Sep 30Anhui Expressway Company Limited to Report Q3, 2024 Results on Oct 29, 2024Anhui Expressway Company Limited announced that they will report Q3, 2024 results on Oct 29, 2024
공시 • Jun 28Anhui Expressway Company Limited to Report First Half, 2024 Results on Aug 31, 2024Anhui Expressway Company Limited announced that they will report first half, 2024 results on Aug 31, 2024
공시 • Jun 08+ 1 more updateAnhui Expressway Company Limited Appoints Yu Yong General ManagerAnhui Expressway Company Limited announced that following the change of the session of the Board, the terms of the general manager and deputy general managers of the Company expired on 6 June 2024. The Board announces that, Mr. Yu Yong was appointed as the general manager of the Company, effective from 6 June 2024 until the expiry date of the term for the current session of the Board.
공시 • May 08Anhui Expressway Company Limited, Annual General Meeting, Jun 06, 2024Anhui Expressway Company Limited, Annual General Meeting, Jun 06, 2024, at 14:30 China Standard Time. Location: The Company's Meeting Room, Hefei, Anhui China
공시 • Mar 29+ 1 more updateAnhui Expressway Company Limited to Report Q1, 2024 Results on Apr 27, 2024Anhui Expressway Company Limited announced that they will report Q1, 2024 results on Apr 27, 2024
공시 • Dec 30Anhui Expressway Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024Anhui Expressway Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024
공시 • Nov 22Anhui Expressway Company Limited Announce Executive ChangesThe board of directors of Anhui Expressway Company Limited announced that the Company has recently received the written resignation application from Ms. Deng Ping (Ms. Deng). Due to change of work arrangement, Ms. Deng tendered her resignation as deputy general manager of the Company. Ms. Deng has confirmed that she has no disagreement with the Board in any respect and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders (the Shareholders) of the Company or The Stock Exchange of Hong Kong Limited (the Stock Exchange). Ms. Deng's resignation application took effect upon the receipt of the same by the Board of the Company. After her resignation, Ms. Deng will not hold any position in the Company. The Board announced that, pursuant to the nomination from the general manager of the Company, and followed by the consideration by the human resources and remuneration committee under the Board of the Company, the appointment of Mr. Zhang Jinlin (Mr. Zhang) as deputy general manager of the Company was approved by the Board in a meeting held on 21 November 2023 for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Zhang, born in February 1967, holds a postgraduate degree, and is a senior engineer. He started working in July 1988, and served as a technician in the Anhui High-level Expressway Construction Commanding Bureau, the deputy director of the central control room of Anhui High-level Expressway Administration, the director of the central control room of the operation division of Anhui Expressway Holding Corporation, Party's Branch Committee member and deputy director of the Hefei management office of Anhui Expressway Company Limited, Party's Branch Committee member and deputy general manager of Anhui High-level Project Management Co. Ltd., member of the Party Committee and deputy general manager of Anhui Expressway Network Operations Company Limited. From December 2018 to March 2021, he served as the Party's Branch secretary general and chairman of the board of directors of Xuanguang Expressway Company Limited. From March 2021 to October 2023, he served as the secretary of the Party Committee and director of the Wuhu Expressway management center of Anhui Transportation Holding Group. The Board announced that, pursuant to the nomination from the general manager of the Company, and followed by the consideration by the human resources and remuneration committee under the Board of the Company, the appointment of Mr. Wu Jianmin (Mr. Wu) as chief engineer of the Company was approved by the Board in a meeting held on 21 November 2023 for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Wu, born in November 1969, has a university degree, a master's degree in engineering, and is a senior engineer. He started working in July 1992, and served as the head of the quality inspection department, deputy project manager, and manager of Anhui Provincial Port & Shipping Engineering Company, the deputy manager of the direct branch of Anhui Provincial Road Port Engineering Company, the deputy director of the Sixu Expressway Construction Office of Anhui Provincial Communications Investment Group, the deputy director of the Xinqiao International Airport Expressway Construction Office, and the Party branch secretary and director of the Jiqi Expressway (Lixin - Huainan section) Construction Office, of Anhui Provincial Communications Investment Group. From April 2016 to June 2020, he served as the Party branch secretary and director of the He'an Expressway Reconstruction and Expansion Project Office of Anhui Transportation Holding Group. From June 2020 to December 2022, he served as the chief engineer of Anhui Transportation Construction Management Co. Ltd. From December 2022 to October 2023, he served as a member of the Party Committee and chief engineer of Anhui Transportation Construction Management Co. Ltd.
공시 • Sep 29Anhui Expressway Company Limited Announces Management ChangesThe board of directors of Anhui Expressway Company Limited announced that the Company has recently received the written resignation applications from Mr. Yang Xiaoguang and Mr. Tao Wensheng. Due to retirement, Mr. Yang has tendered his resignation as an executive director and the vice chairman of the Company. Due to change of work arrangement, Mr. Tao has tendered his resignation as an executive director and the general manager of the Company. At the same time, each of them ceased to be a member of the strategic development and investment committee of the Company. The Board announces that, as nominated by the chairman of the Company, uponconsideration by the Human Resources and Remuneration Committee under the Board of the Company, the Board resolved in a meeting held on 28 September 2023 to approve the appointment of Mr. Wang Xiaowen ("Mr. Wang"), in replacement of Mr. Tao, as the general manager of the Company for a term commencing on the date of approval at the Board meeting and ending on the date of the appointment of the new session of the Board. Mr. Wang Xiaowen, born in 1970, has the master degree and the title of senior auditor. He started to work in July 1990, serving as the deputy secretary of the Committee of Chinese Communist Youth League under the Political Section of Anqing RoadTransportation Corporation; the chief of the Finance Section, office director, member of the Committee of the General Party Branch and deputy division director of Gaojie Expressway Management Division, Anhui Expressway Holding Corporation; the secretary of the Party Branch and the executive vice president of Anhui High-speed Logistics Corporation; the secretary of the General Party Branch and chief of He ' an Expressway Management Division, Anhui Transportation Holding Group and the executive director and president of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company from August 2015 to August 2021; the secretary of the Party Committee and director of He'an Expressway Management Center, Anhui Transportation Holding Group Company Limited and the executive director and president of Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company from August 2021 to December 2022; the chief of the Finance Department, the secretary of the General Party Branch and chief of the Financial Sharing Center, Anhui Transportation Holding Group Company Limited from December 2022 to September 2023.
공시 • Sep 22+ 2 more updatesAnhui Transportation Holding Capital Investment Co., Ltd. entered into an agreement to acquire 6.6225% stake in Xin'an Financial Group Co.,LTD from Anhui Expressway Company Limited (SEHK:995) for CNY 66.8 million.Anhui Transportation Holding Capital Investment Co., Ltd. entered into an agreement to acquire 6.6225% stake in Xin'an Financial Group Co.,LTD from Anhui Expressway Company Limited (SEHK:995) for CNY 66.8 million on September 20, 2023. The consideration for the disposal is CNY 66.76 million. Payment will be completed within 5 days after the signing of the Equity Transfer Agreement and the approval from the relevant government authorities having been obtained. Upon completion of the disposals, Anhui Expressway Company will cease to have any interest in Xin'an Financial. Xin'an Financial Group reported Profit before taxation of CNY 94.9209 million, Profit after taxation of CNY 75.11 million. The net assets and total assets were approximately CNY 2,733,115.6 thousand and RMB3,054,372.8 thousand, respectively. The transaction was approved by Directors of Anhui Expressway.
공시 • May 11+ 1 more updateAnhui Expressway Company Limited, Annual General Meeting, Jun 09, 2023Anhui Expressway Company Limited, Annual General Meeting, Jun 09, 2023, at 14:30 China Standard Time. Location: conference room of the Company at 520 Wangjiang West Road, Hefei Anhui China Agenda: To consider and approve the working report of the board of directors of the Company for the year 2022; to consider and approve the working report of the supervisory committee of the Company for the year 2022; to consider and approve the audited financial report of the Company for the year 2022; to consider and approve the profit appropriation proposal of the Company for the year 2022; and to discuss other matters.