Stock code: 000900
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2021

 February 8,Provincial Party Committee Standing Committee、The Secretary of the Party Committee of the Provincial SASAC Yao Laiying to the company Yuhua Toll Station for investigation,Supervisory and inspect the safety production and epidemic prevention and control work of the Spring Festival transport,Viewing the front -line staff who persisted in the post。


March 10,The company held the first temporary shareholders meeting in 2021。The meeting reviewed and approved the "Proposal on Non -Independent Directors of the Eighth Board of Directors of the Company's Board of Directors"、"Ambition to Election of the Eighth Board of Directors of the Company's Board of Directors"、"Proposal on the Election of the Eighth Supervisory Board of the Company Supervisory Board of the Company Supervision Board" and "Proposal on Modification of the Company's Articles of Association"。Zhou Zhizhong、Tang Qian Song、Cao Xiang、Meng Jie、Sun Binfeng was elected as the company's eighth board of directors non -independent directors,Li Huaqiang、Duan Lin、Xu Qing was elected as an independent director of the Eighth Board of Directors,Lei Kaiming、Tang Bo、Liu Jingwei、Yi Binbin was elected as the non -employee supervisor of the Eighth Supervisory Committee。


March 10,The company held the first session of the 8th board of directors and the first session of the 8th Supervisory Board,The Board of Directors review and approve the "Proposal on Election of the Eighth Chairman of the Board of Directors"、"Proposal on the General Manager of the Company"、"Proposal on hiring senior managers of the company",Election Zhou Zhizhong is the chairman of the company's eighth board of directors,Agree to hire Tang Qiansong as the general manager of the company,Agree to hire Yuan Zhen、Shi Jinglei is the deputy general manager of the company,Hire Zeng Yongchang as the company's chief accountant,hired Yang Shiyi as the company's general agent,hired Guo Tong as the company chief engineer。The Supervisory Committee reviews and approved the "Proposal on the Election of the Eighth Supervisory Board of the Company",Lei Kaiming was elected as the chairman of the Eighth Supervisory Board of the Company。


 March 16,Company announcement "Announcement on the Taste Rights of the Taste of the Tanchang Expressway Tanxian Highway"。According to the instructions of the Hunan Provincial People's Government,Company and Hunan Provincial Department of Transport、Hunan Provincial Expressway Group Co., Ltd. Three parties signed the "Tanzhang Expressway Tanheng Section Transfer and Responsible Posted Agreement",Determined from April 16, 2021,Tanzhang Expressway Tanheng section is officially taken over by Hunan Expressway Group Co., Ltd.。


 March 19,The company's party committee holds the party history learning and education mobilization deployment meeting,Solidly promote party history learning and education activities。Company Party Committee carefully studied and formulated the "Implementation Plan on Carrying out Party History Learning and Education,Leading team of party history learning and education,Coordinating the deployment of party history learning and education,Ensure that the study and education of party history is effective。


May 8,Member of the Party Committee of the Provincial SASAC、Deputy Director、First -level inspector Yang Ping led a team to hold the work meeting of the Hunan Expressway Group and the Modern Investment Management System at the company。The meeting reads the notice of adjusting the list of regulatory enterprises and notifications for the adjustment of the relationship between modern investment party organizations,and briefly explained the content adjustment content of this management system。


May 11,The company holds the 4th meeting of the 8th board of directors,The secretary of the party committee of the Hunan Express Group was reviewed and approved、Chairman Ma Jie is a proposal for the company's eighth board of directors non -independent directors。


May 28,Hyundai Investment held the second interim shareholders meeting in 2021,The meeting reviewed and approved the "Proposal on the Election of Mr. Ma Jie for the Eighth Board of Directors of the Company" and "Proposal on Amendment to the Articles of Association"。


May 28,The 6th Session of the Eighth Board of Directors Election Ma Jie is Chairman of the Eighth Board of Directors of the Company、Election Tang Qiansong as the vice chairman of the 8th board of directors。


June 8,Deputy Director of the Standing Committee of the Hunan Provincial People's Congress Yang Weigang and his party went to the company Changning Hyundai Solid Waste Disposal Co., Ltd. to carry out law enforcement inspections and guidance。


    June,The company's "Party Construction Leading the New Connotation of the Company Governance" was evaluated in 2021。


    "July 1" around,The company's party committee carries out the theme series of the 100th anniversary of the establishment of the Communist Party of China。June 16,The company holds the "Centennial Celebration of the Party" theme chorus,Celebrating the party's century; June 18,Company Party Committee held an advanced grass -roots party organization、Excellent Communist Party members and outstanding party workers commendation conference,Group Secretary of the Party Committee of the Group and Company、Chairman Ma Jie Focus on Party History Learning and Education,I told all party members entitled "Miracle • Weili • Zhengtu,Special party lessons for the Smart Power of the High -quality Development of State -owned Enterprises from the Hundred Years of Party History "; July 1,The company's party committee organizes all party members to watch the live broadcast of the 100th anniversary of the establishment of the Communist Party of China,Carefully listen to the important speech of General Secretary Xi Jinping at the celebration conference。


August 18,Company Development Strategy and "Fourteenth Five -Year Plan" Pass through expert review,Open to high quality、New journey of sustainable development。


September 9,Secretary of the Party Committee of Hunan Expressway Group Co., Ltd.、Chairman,Company Party Committee Secretary、Chairman Ma Jie、Deputy Secretary of the Party Committee of the Company、Deputy Chairman、General Manager Tang Qiansong and the secretary of the Huaihua Municipal Party Committee Lei Shaoye,Deputy Secretary of the Municipal Party Committee、Mayor Li Chunqiu held a discussion。The two parties will speed up the resolution of Huaihua Highway、The investment construction and operation management of Luyan Industry and environmental protection projects exchanged opinions,Strategic deployment of the traffic power of the traffic,Promoting government -enterprise cooperation、Market collaboration,Promote highway、Consensus such as the integration and development of environmental protection technology and Huaihua's economy and society。


September 25,The company was selected as the "2021 China Service Industry Enterprise 500" list,Ranking 322 -bit。


October 28,The company held the ninth meeting of the eighth board of directors,The meeting reviewed and approved the company's participation in 51%equity of Hunan Xiangheng Expressway Co., Ltd.、Application for registration and issuance of super short -term financing coupons and other proposals。


  November 15,The company held the third interim shareholders meeting in 2021。The conference reviews and approves the "Proposal on the Company's 51%Equity of Hunan Xiangheng Expressway Co., Ltd." and the "Proposal on Application for Registration and issuance of ultra -short -term financing vouchers"。The proposal about the company's 51%equity of the company's participation in Hunan Xiangheng Highway Co., Ltd.,Pass at 99.02%high ticket,Reflecting the support of the company's focus on the company's main business,Confidence of continuous operating capacity and improvement of profitability。


November 22,The company received the "Application Notice of Salvation Application Application Acceptance" and "Organization Signing Notice" from the Hunan Provincial United Property Exchange.,Determine the company's 51%equity transfer project for Xiangheng Company。The price of the equity bidding is the transfer of the reserve price 145,881 million yuan。


December 8,Tanhengxi Expressway is officially transferred to the company's operation management,7 highways operated and managed by the company are 7,Highway mileage 521 kilometers。


December 14,The company was selected as "Top 100 Hunan Enterprises" and "Top 50 Hunan Service Enterprises" list,ranking 31st in ranking、11th position。  


December 21,The company Huaizheng Expressway successfully passed the completion acceptance。


 February 8,Provincial Party Committee Standing Committee、The Secretary of the Party Committee of the Provincial SASAC Yao Laiying to the company Yuhua Toll Station for investigation,Supervisory and inspect the safety production and epidemic prevention and control work of the Spring Festival transport,Viewing the front -line staff who persisted in the post。


March 10,The company held the first temporary shareholders meeting in 2021。The meeting reviewed and approved the "Proposal on Non -Independent Directors of the Eighth Board of Directors of the Company's Board of Directors"、"Ambition to Election of the Eighth Board of Directors of the Company's Board of Directors"、"Proposal on the Election of the Eighth Supervisory Board of the Company Supervisory Board of the Company Supervision Board" and "Proposal on Modification of the Company's Articles of Association"。Zhou Zhizhong、Tang Qian Song、Cao Xiang、Meng Jie、Sun Binfeng was elected as the company's eighth board of directors non -independent directors,Li Huaqiang、Duan Lin、Xu Qing was elected as an independent director of the Eighth Board of Directors,Lei Kaiming、Tang Bo、Liu Jingwei、Yi Binbin was elected as the non -employee supervisor of the Eighth Supervisory Committee。


March 10,The company held the first session of the 8th board of directors and the first session of the 8th Supervisory Board,The Board of Directors review and approve the "Proposal on Election of the Eighth Chairman of the Board of Directors"、"Proposal on the General Manager of the Company"、"Proposal on hiring senior managers of the company",Election Zhou Zhizhong is the chairman of the company's eighth board of directors,Agree to hire Tang Qiansong as the general manager of the company,Agree to hire Yuan Zhen、Shi Jinglei is the deputy general manager of the company,Hire Zeng Yongchang as the company's chief accountant,hired Yang Shiyi as the company's general agent,hired Guo Tong as the company chief engineer。The Supervisory Committee reviews and approved the "Proposal on the Election of the Eighth Supervisory Board of the Company",Lei Kaiming was elected as the chairman of the Eighth Supervisory Board of the Company。


 March 16,Company announcement "Announcement on the Taste Rights of the Taste of the Tanchang Expressway Tanxian Highway"。According to the instructions of the Hunan Provincial People's Government,Company and Hunan Provincial Department of Transport、Hunan Provincial Expressway Group Co., Ltd. Three parties signed the "Tanzhang Expressway Tanheng Section Transfer and Responsible Posted Agreement",Determined from April 16, 2021,Tanzhang Expressway Tanheng section is officially taken over by Hunan Expressway Group Co., Ltd.。


 March 19,The company's party committee holds the party history learning and education mobilization deployment meeting,Solidly promote party history learning and education activities。Company Party Committee carefully studied and formulated the "Implementation Plan on Carrying out Party History Learning and Education,Leading team of party history learning and education,Coordinating the deployment of party history learning and education,Ensure that the study and education of party history is effective。


May 8,Member of the Party Committee of the Provincial SASAC、Deputy Director、First -level inspector Yang Ping led a team to hold the work meeting of the Hunan Expressway Group and the Modern Investment Management System at the company。The meeting reads the notice of adjusting the list of regulatory enterprises and notifications for the adjustment of the relationship between modern investment party organizations,and briefly explained the content adjustment content of this management system。


May 11,The company holds the 4th meeting of the 8th board of directors,The secretary of the party committee of the Hunan Express Group was reviewed and approved、Chairman Ma Jie is a proposal for the company's eighth board of directors non -independent directors。


May 28,Hyundai Investment held the second interim shareholders meeting in 2021,The meeting reviewed and approved the "Proposal on the Election of Mr. Ma Jie for the Eighth Board of Directors of the Company" and "Proposal on Amendment to the Articles of Association"。


May 28,The 6th Session of the Eighth Board of Directors Election Ma Jie is Chairman of the Eighth Board of Directors of the Company、Election Tang Qiansong as the vice chairman of the 8th board of directors。


June 8,Deputy Director of the Standing Committee of the Hunan Provincial People's Congress Yang Weigang and his party went to the company Changning Hyundai Solid Waste Disposal Co., Ltd. to carry out law enforcement inspections and guidance。


    June,The company's "Party Construction Leading the New Connotation of the Company Governance" was evaluated in 2021。


    "July 1" around,The company's party committee carries out the theme series of the 100th anniversary of the establishment of the Communist Party of China。June 16,The company holds the "Centennial Celebration of the Party" theme chorus,Celebrating the party's century; June 18,Company Party Committee held an advanced grass -roots party organization、Excellent Communist Party members and outstanding party workers commendation conference,Group Secretary of the Party Committee of the Group and Company、Chairman Ma Jie Focus on Party History Learning and Education,I told all party members entitled "Miracle • Weili • Zhengtu,Special party lessons for the Smart Power of the High -quality Development of State -owned Enterprises from the Hundred Years of Party History "; July 1,The company's party committee organizes all party members to watch the live broadcast of the 100th anniversary of the establishment of the Communist Party of China,Carefully listen to the important speech of General Secretary Xi Jinping at the celebration conference。


August 18,Company Development Strategy and "Fourteenth Five -Year Plan" Pass through expert review,Open to high quality、New journey of sustainable development。


September 9,Secretary of the Party Committee of Hunan Expressway Group Co., Ltd.、Chairman,Company Party Committee Secretary、Chairman Ma Jie、Deputy Secretary of the Party Committee of the Company、Deputy Chairman、General Manager Tang Qiansong and the secretary of the Huaihua Municipal Party Committee Lei Shaoye,Deputy Secretary of the Municipal Party Committee、Mayor Li Chunqiu held a discussion。The two parties will speed up the resolution of Huaihua Highway、The investment construction and operation management of Luyan Industry and environmental protection projects exchanged opinions,Strategic deployment of the traffic power of the traffic,Promoting government -enterprise cooperation、Market collaboration,Promote highway、Consensus such as the integration and development of environmental protection technology and Huaihua's economy and society。


September 25,The company was selected as the "2021 China Service Industry Enterprise 500" list,Ranking 322 -bit。


October 28,The company held the ninth meeting of the eighth board of directors,The meeting reviewed and approved the company's participation in 51%equity of Hunan Xiangheng Expressway Co., Ltd.、Application for registration and issuance of super short -term financing coupons and other proposals。


  November 15,The company held the third interim shareholders meeting in 2021。The conference reviews and approves the "Proposal on the Company's 51%Equity of Hunan Xiangheng Expressway Co., Ltd." and the "Proposal on Application for Registration and issuance of ultra -short -term financing vouchers"。The proposal about the company's 51%equity of the company's participation in Hunan Xiangheng Highway Co., Ltd.,Pass at 99.02%high ticket,Reflecting the support of the company's focus on the company's main business,Confidence of continuous operating capacity and improvement of profitability。


November 22,The company received the "Application Notice of Salvation Application Application Acceptance" and "Organization Signing Notice" from the Hunan Provincial United Property Exchange.,Determine the company's 51%equity transfer project for Xiangheng Company。The price of the equity bidding is the transfer of the reserve price 145,881 million yuan。


December 8,Tanhengxi Expressway is officially transferred to the company's operation management,7 highways operated and managed by the company are 7,Highway mileage 521 kilometers。


December 14,The company was selected as "Top 100 Hunan Enterprises" and "Top 50 Hunan Service Enterprises" list,ranking 31st in ranking、11th position。  


December 21,The company Huaizheng Expressway successfully passed the completion acceptance。


2020

January 1st,All 487 highway provincial toll stations in 29 network provinces in the country are canceled,The new system of the National Networking Tolls is officially operated,24 toll stations at the highway jurisdiction of the company have successfully completed the network switching work。


January 27,Provincial Party Committee Standing Committee、Provincial Secretary of the Party Committee of the Provincial SASAC Yao Laiying went to the company to supervise the new coronary virus infection of pneumonia epidemic prevention and control work,Viewing the front -line staff who persisted in the post。


February 6,Deputy Secretary of the Party Committee of the Provincial SASAC、Director、Provincial SASAC's new coronary virus infection of pneumonia epidemic prevention and control work leading group, deputy leader of Cong Pei, deputy leader of the leading group of Cong Pei, to the company for investigation,Supervisory the prevention and control of the epidemic and resumption of work and re -production。


March 9,The company held the first temporary shareholders meeting in 2020 by the combination of on -site and network。The conference reviews and approve the proposal of the "100%equity of participating in the bidding for Hunan Changshaolou Expressway Co., Ltd.。


March 13,The company received the Hunan United Property Exchange "Notice of Application for Salvation" and "Organization Signing Notice",Determine that the company is a 100%equity transfer project for Hunan Changshao Highway Co., Ltd.。


March 31,Hunan Changshaolou Expressway Co., Ltd.'s equity change transfer ceremony is successfully completed,It marks the official entering the company's big family。


September 28,The company was selected as the "Top 500 China Service Industry Enterprise 500" list,Ranking 331 -bit。


November 5,The company was selected as the "Top 100 Hunan Enterprise 100" list,Ranking 31st。  


November 15th to 17th,The first party congress of the Communist Party of China Modern Investment Co., Ltd. held in Changsha。Zhou Zhizhong made a work report on the first party committee of the company to the conference。Member of the Party Committee of the Provincial SASAC、Deputy Director、First -level inspector Yang Ping attended the closing ceremony and speak。The meeting elected the second committee of the Communist Party of China Modern Investment Co., Ltd. and the 2nd Disciplinary Inspection Commission。Conference Election Zhou Zhizhong、Lei Kaiming、Tang Qian Song、Chen Min、Liu Jun、Seven comrades including Zeng Yongchang and Yuan Zhen are members of the company's new party committee,The first plenary session of the new party committee Election Zhou Zhizhong as the party committee secretary,Tang Qian Song、Chen Min is deputy secretary of the party committee。Conference Election Liu Jun、Lee Marie、Dukewen、5 comrades including Cao Zhengrong and Cai Lixian are members of the company's new disciplinary committee,The first plenary election of the first session of the Discipline Inspection Commission Liu Jun as the Secretary of the Discipline Inspection Commission、Li Marie is deputy secretary of the Discipline Inspection Commission。

January 1st,All 487 highway provincial toll stations in 29 network provinces in the country are canceled,The new system of the National Networking Tolls is officially operated,24 toll stations at the highway jurisdiction of the company have successfully completed the network switching work。


January 27,Provincial Party Committee Standing Committee、Provincial Secretary of the Party Committee of the Provincial SASAC Yao Laiying went to the company to supervise the new coronary virus infection of pneumonia epidemic prevention and control work,Viewing the front -line staff who persisted in the post。


February 6,Deputy Secretary of the Party Committee of the Provincial SASAC、Director、Provincial SASAC's new coronary virus infection of pneumonia epidemic prevention and control work leading group, deputy leader of Cong Pei, deputy leader of the leading group of Cong Pei, to the company for investigation,Supervisory the prevention and control of the epidemic and resumption of work and re -production。


March 9,The company held the first temporary shareholders meeting in 2020 by the combination of on -site and network。The conference reviews and approve the proposal of the "100%equity of participating in the bidding for Hunan Changshaolou Expressway Co., Ltd.。


March 13,The company received the Hunan United Property Exchange "Notice of Application for Salvation" and "Organization Signing Notice",Determine that the company is a 100%equity transfer project for Hunan Changshao Highway Co., Ltd.。


March 31,Hunan Changshaolou Expressway Co., Ltd.'s equity change transfer ceremony is successfully completed,It marks the official entering the company's big family。


September 28,The company was selected as the "Top 500 China Service Industry Enterprise 500" list,Ranking 331 -bit。


November 5,The company was selected as the "Top 100 Hunan Enterprise 100" list,Ranking 31st。  


November 15th to 17th,The first party congress of the Communist Party of China Modern Investment Co., Ltd. held in Changsha。Zhou Zhizhong made a work report on the first party committee of the company to the conference。Member of the Party Committee of the Provincial SASAC、Deputy Director、First -level inspector Yang Ping attended the closing ceremony and speak。The meeting elected the second committee of the Communist Party of China Modern Investment Co., Ltd. and the 2nd Disciplinary Inspection Commission。Conference Election Zhou Zhizhong、Lei Kaiming、Tang Qian Song、Chen Min、Liu Jun、Seven comrades including Zeng Yongchang and Yuan Zhen are members of the company's new party committee,The first plenary session of the new party committee Election Zhou Zhizhong as the party committee secretary,Tang Qian Song、Chen Min is deputy secretary of the party committee。Conference Election Liu Jun、Lee Marie、Dukewen、5 comrades including Cao Zhengrong and Cai Lixian are members of the company's new disciplinary committee,The first plenary election of the first session of the Discipline Inspection Commission Liu Jun as the Secretary of the Discipline Inspection Commission、Li Marie is deputy secretary of the Discipline Inspection Commission。

2019

January 23,Hunan Yueyang Baling Rural Commercial Bank is officially listed。


May 28,The company's poverty alleviation team in the village officially entered Kexi Village, Jiping Township, Dongkou County, Shaoyang City,Carry out poverty alleviation work in the village。


June 5,The company's main person in charge of the company will not announce the conference,Member of the Party Committee of the Provincial SASAC、Deputy Director Yang Ping attended the meeting。At the meeting, the Provincial State -owned Assets Supervision and Administration Commission's party committee on the company's main responsible person appointed and removed:,Comrade Tang Qiansong served as Deputy Secretary of the Party Committee of the Company。


June 19  The company holds the 32nd meeting of the 7th board of directors,Hire Tang Qiansong as the general manager of the company。


September 1,The company was selected as the "2019 China Service Industry Enterprise 500" list,Ranking 334th。


October 22,Member of the Standing Committee of the Hunan Provincial Party Committee、The Secretary of the Party Committee of the Provincial SASAC Yao Laiying went to the company for investigation,Director of the Provincial SASAC、Deputy Secretary of the Party Committee Cong Pei, attended the research。


November 15,The company was selected as the "2019 Hunan Enterprise Top 100" list,Ranking 29th。  


November 15,Company "Construction of Investment Enterprise Evaluation and Evaluation System based on excellent performance management" won the second prize of the 20th Hunan Provincial Enterprise Management Modernization Innovation Achievement。


November 18,The company was selected as the 2018 "Hunan Provincial Enterprise Tax Contribution Top 100" list。 


December 16,The "2019 China Enterprise Reform and Development Summit and Achievement Conference" hosted by the China Enterprise Reform and Development Research Association was held in Beijing。The company declared the "Exploration and Practice of Promoting" Outstanding Performance Management "of listed companies" won the first prize of the outstanding achievements of Chinese companies' reform and development。

January 23,Hunan Yueyang Baling Rural Commercial Bank is officially listed。


May 28,The company's poverty alleviation team in the village officially entered Kexi Village, Jiping Township, Dongkou County, Shaoyang City,Carry out poverty alleviation work in the village。


June 5,The company's main person in charge of the company will not announce the conference,Member of the Party Committee of the Provincial SASAC、Deputy Director Yang Ping attended the meeting。At the meeting, the Provincial State -owned Assets Supervision and Administration Commission's party committee on the company's main responsible person appointed and removed:,Comrade Tang Qiansong served as Deputy Secretary of the Party Committee of the Company。


June 19  The company holds the 32nd meeting of the 7th board of directors,Hire Tang Qiansong as the general manager of the company。


September 1,The company was selected as the "2019 China Service Industry Enterprise 500" list,Ranking 334th。


October 22,Member of the Standing Committee of the Hunan Provincial Party Committee、The Secretary of the Party Committee of the Provincial SASAC Yao Laiying went to the company for investigation,Director of the Provincial SASAC、Deputy Secretary of the Party Committee Cong Pei, attended the research。


November 15,The company was selected as the "2019 Hunan Enterprise Top 100" list,Ranking 29th。  


November 15,Company "Construction of Investment Enterprise Evaluation and Evaluation System based on excellent performance management" won the second prize of the 20th Hunan Provincial Enterprise Management Modernization Innovation Achievement。


November 18,The company was selected as the 2018 "Hunan Provincial Enterprise Tax Contribution Top 100" list。 


December 16,The "2019 China Enterprise Reform and Development Summit and Achievement Conference" hosted by the China Enterprise Reform and Development Research Association was held in Beijing。The company declared the "Exploration and Practice of Promoting" Outstanding Performance Management "of listed companies" won the first prize of the outstanding achievements of Chinese companies' reform and development。

2018

April 25,The company held the 23rd meeting of the seventh board of directors,The eighteenth meeting of the Seventh Supervisory Board,The meeting reviews the proposal on the asset reorganization transaction plan、Proposal on "Company Issuance Shares and Paying Cash Purchasing Asset Plan、Proposal on signing this transaction related agreement、A series of proposals for this reorganization of the China Securities Regulatory Commission and the exchange must be considered by the board of directors。


June 22,According to the Provincial State -owned Assets Supervision and Administration Commission's Party Committee "Grasp the key points、Make -up shortcomings、Strong and weak item "major research w88work arrangement,Deputy Secretary of the Party Committee of the Provincial SASAC、Director Cong Pei's special research company's high -quality development company。


September 3  The company was selected as the "2018 China Service Industry Enterprise 500" list,Ranking 335th。


October 30,At that time as a member of the Standing Committee of the Hunan Provincial Party Committee、Secretary of the Party Committee of the Provincial SASAC Zhang Jianfei to the company for investigation,Deputy Director of the Provincial SASAC Yang Ping attended the survey。


November 15,Vice Governor Chen Fei, deputy governor of Hunan Province, went to the company to investigate,The party secretary of the Provincial Department of Transport、Hall Chief Zhou Haibing,Director of the Provincial SASAC、Deputy Secretary of the Party Committee Cong Pei, attended the research。


November 26,The company was selected as the "2018 Hunan Enterprise Top 100" list,Ranking 32nd。


December 7,The 28th meeting of the 7th board of directors of the company、The 22nd meeting of the 7th Supervisory Board reviews and approves the "Proposal on the Increases on the Increase of Modern Environmental Technology Investment Co., Ltd., a wholly -owned subsidiary of the company"。The company increases the registered capital of 3 million yuan to modern loop investment with its own funds。Modern Circle Registration Capital after capital increase will increase from 30 million yuan to 60 million yuan。

April 25,The company held the 23rd meeting of the seventh board of directors,The eighteenth meeting of the Seventh Supervisory Board,The meeting reviews the proposal on the asset reorganization transaction plan、Proposal on "Company Issuance Shares and Paying Cash Purchasing Asset Plan、Proposal on signing this transaction related agreement、A series of proposals for this reorganization of the China Securities Regulatory Commission and the exchange must be considered by the board of directors。


June 22,According to the Provincial State -owned Assets Supervision and Administration Commission's Party Committee "Grasp the key points、Make -up shortcomings、Strong and weak item "major research w88work arrangement,Deputy Secretary of the Party Committee of the Provincial SASAC、Director Cong Pei's special research company's high -quality development company。


September 3  The company was selected as the "2018 China Service Industry Enterprise 500" list,Ranking 335th。


October 30,At that time as a member of the Standing Committee of the Hunan Provincial Party Committee、Secretary of the Party Committee of the Provincial SASAC Zhang Jianfei to the company for investigation,Deputy Director of the Provincial SASAC Yang Ping attended the survey。


November 15,Vice Governor Chen Fei, deputy governor of Hunan Province, went to the company to investigate,The party secretary of the Provincial Department of Transport、Hall Chief Zhou Haibing,Director of the Provincial SASAC、Deputy Secretary of the Party Committee Cong Pei, attended the research。


November 26,The company was selected as the "2018 Hunan Enterprise Top 100" list,Ranking 32nd。


December 7,The 28th meeting of the 7th board of directors of the company、The 22nd meeting of the 7th Supervisory Board reviews and approves the "Proposal on the Increases on the Increase of Modern Environmental Technology Investment Co., Ltd., a wholly -owned subsidiary of the company"。The company increases the registered capital of 3 million yuan to modern loop investment with its own funds。Modern Circle Registration Capital after capital increase will increase from 30 million yuan to 60 million yuan。

2017

March 6,Provincial Party Committee Organization Department、Provincial SASAC leaders came to the company to announce the Provincial Party Committee、The appointment and removal of the party committee of the Provincial SASAC,Comrade Zhou Zhizhong serves as the company's party committee secretary、Chairman。


April 6,The 14th meeting of the 7th board of directors of the company reviews and approved the "Proposal on Investing in the Investment in Hunan Qidong Rural Commercial Bank Co., Ltd.。The company is 322.5 million yuan with its own funds,Subscribe to 150 million shares of Qidong Nong Commercial Bank,accounting for 25%of its total shares,For its largest shareholders。


August 21  The company held the 16th meeting of the 7th board of directors to review and approve the "Proposal on Investment in Hunan Yueyang Baling Rural Commercial Bank Co., Ltd.。


September 5  The company was selected as the "2017 China Service Industry Enterprise 500" list,Ranking 321st。


October  The company was selected as the "2017 Hunan Enterprise Top 100" list,Ranking 30th。


October 24  Company comprehensively promotes outstanding performance management.


November 28  G4 Beijing -Hong Kong -Macao Expressway Xiangtan Duan Zhaoshan Toll Station officially opened。

March 6,Provincial Party Committee Organization Department、Provincial SASAC leaders came to the company to announce the Provincial Party Committee、The appointment and removal of the party committee of the Provincial SASAC,Comrade Zhou Zhizhong serves as the company's party committee secretary、Chairman。


April 6,The 14th meeting of the 7th board of directors of the company reviews and approved the "Proposal on Investing in the Investment in Hunan Qidong Rural Commercial Bank Co., Ltd.。The company is 322.5 million yuan with its own funds,Subscribe to 150 million shares of Qidong Nong Commercial Bank,accounting for 25%of its total shares,For its largest shareholders。


August 21  The company held the 16th meeting of the 7th board of directors to review and approve the "Proposal on Investment in Hunan Yueyang Baling Rural Commercial Bank Co., Ltd.。


September 5  The company was selected as the "2017 China Service Industry Enterprise 500" list,Ranking 321st。


October  The company was selected as the "2017 Hunan Enterprise Top 100" list,Ranking 30th。


October 24  Company comprehensively promotes outstanding performance management.


November 28  G4 Beijing -Hong Kong -Macao Expressway Xiangtan Duan Zhaoshan Toll Station officially opened。

2016

March 22,The company issued the "Announcement on Investment in Rural Commercial Bank Co., Ltd.",The Board of Directors of the Company reviews and approved the "Proposal on Investing in Changsha Rural Commercial Bank Co., Ltd."、"Proposal of investing in the shares of Xiangtan Tianyi Rural Commercial Bank Co., Ltd."、"Proposal on Investing in the Enterprise Participation of Rural Commercial Bank Co., Ltd.。The company is 3 million yuan with its own funds,Subsure to subscribe for 150 million shares of Changsha Rural Commercial Bank,accounting for 3%of its total shares; 320 million yuan with its own funds,Subscribe to Xiangtan Tianyi Rural Commercial Bank 160 million shares,accounting for 20%of its total shares; 2016 million yuan with its own funds,Subsure to subscribe to 112 million shares of Yixian Rural Commercial Bank,accounting for 28%of its total shareholding。


July 7,The third Rural Commercial Bank Xiangtan Tianyi Rural Commercial Bank of the Rural Commercial Bank of the company invested in the shares of the company officially opened。


September 22  The company was selected as the "2016 China Service Industry Enterprise 500" list,ranking 342 -bit。


November 9,The company was selected as the "2016 Hunan Enterprise Top 100" list,Ranking 38th。


December 8,At that time as a member of the Standing Committee of the Hunan Provincial Party Committee、Hu Henghua, Secretary of the Party Committee of the Provincial SASAC, went to the company to investigate,Deputy Director of the Provincial SASAC participated in the survey。

March 22,The company issued the "Announcement on Investment in Rural Commercial Bank Co., Ltd.",The Board of Directors of the Company reviews and approved the "Proposal on Investing in Changsha Rural Commercial Bank Co., Ltd."、"Proposal of investing in the shares of Xiangtan Tianyi Rural Commercial Bank Co., Ltd."、"Proposal on Investing in the Enterprise Participation of Rural Commercial Bank Co., Ltd.。The company is 3 million yuan with its own funds,Subsure to subscribe for 150 million shares of Changsha Rural Commercial Bank,accounting for 3%of its total shares; 320 million yuan with its own funds,Subscribe to Xiangtan Tianyi Rural Commercial Bank 160 million shares,accounting for 20%of its total shares; 2016 million yuan with its own funds,Subsure to subscribe to 112 million shares of Yixian Rural Commercial Bank,accounting for 28%of its total shareholding。


July 7,The third Rural Commercial Bank Xiangtan Tianyi Rural Commercial Bank of the Rural Commercial Bank of the company invested in the shares of the company officially opened。


September 22  The company was selected as the "2016 China Service Industry Enterprise 500" list,ranking 342 -bit。


November 9,The company was selected as the "2016 Hunan Enterprise Top 100" list,Ranking 38th。


December 8,At that time as a member of the Standing Committee of the Hunan Provincial Party Committee、Hu Henghua, Secretary of the Party Committee of the Provincial SASAC, went to the company to investigate,Deputy Director of the Provincial SASAC participated in the survey。

2015

January  溆 Huai Company、Tanzhang Branch obtained "2014 National Transportation Enterprise Management Modernization and Innovation Achievement"、Second prize。


In February, Hunan Anxun Investment Development Co., Ltd. was officially renamed Modern Wealth Capital Management Co., Ltd.


April 3,The company's wholly -owned subsidiary of Modern Weibaote Technology Investment Co., Ltd. is officially renamed Modern Environmental Technology Investment Co., Ltd.,Complete the change procedures for the registration of industrial and commercial registration。


April 21,The second meeting of the 7th board of directors of the company adopted the "Proposal on Increasing Registered Capital for Modern Wealth Capital Management Co., Ltd. for the company's holding subsidiary"。The company increases the registered capital of 3 million yuan to modern wealth with its own funds。After capital increase,The registered capital of modern wealth is changed to 384.2 million yuan。


July 30,The fourth session of the company's seventh board of directors reviews and approves the "Proposal on the Increases on the Increases of the Subsidiary of the company's wholly -owned subsidiaries",That is, the company increased the registered capital of 392 million yuan for its own funds。After capital increase,Dajiu registered capital has changed from 150 million yuan to 580 million yuan。


On August 22, the company was selected as the "2015 China Service Industry Enterprise 500" list,Ranking 406 -bit。


November,Hunan Province Anxun Guarantee Co., Ltd. officially renamed it as Modern financing guarantee Co., Ltd.。


November,The company was selected as the "2015 Hunan Enterprise Top 100" list,Ranking 54th。


December,According to the Minutes of the Hunan Provincial People's Government Special Meeting, Xiangfu Reading [2015] No. 108 "Conference on Conference Related to Modern Investment Co., Ltd.",The actual controller of the company is changed from the Hunan Provincial Department of Transport to Hunan SASAC。


December,Establishment of Hunan Provincial Huaiji Expressway Construction Development Co., Ltd.。


December 1,The company invested in Huaihua Rural Commercial Bank、Chinese Rural Commercial Bank officially listed on the opening。

January  溆 Huai Company、Tanzhang Branch obtained "2014 National Transportation Enterprise Management Modernization and Innovation Achievement"、Second prize。


In February, Hunan Anxun Investment Development Co., Ltd. was officially renamed Modern Wealth Capital Management Co., Ltd.


April 3,The company's wholly -owned subsidiary of Modern Weibaote Technology Investment Co., Ltd. is officially renamed Modern Environmental Technology Investment Co., Ltd.,Complete the change procedures for the registration of industrial and commercial registration。


April 21,The second meeting of the 7th board of directors of the company adopted the "Proposal on Increasing Registered Capital for Modern Wealth Capital Management Co., Ltd. for the company's holding subsidiary"。The company increases the registered capital of 3 million yuan to modern wealth with its own funds。After capital increase,The registered capital of modern wealth is changed to 384.2 million yuan。


July 30,The fourth session of the company's seventh board of directors reviews and approves the "Proposal on the Increases on the Increases of the Subsidiary of the company's wholly -owned subsidiaries",That is, the company increased the registered capital of 392 million yuan for its own funds。After capital increase,Dajiu registered capital has changed from 150 million yuan to 580 million yuan。


On August 22, the company was selected as the "2015 China Service Industry Enterprise 500" list,Ranking 406 -bit。


November,Hunan Province Anxun Guarantee Co., Ltd. officially renamed it as Modern financing guarantee Co., Ltd.。


November,The company was selected as the "2015 Hunan Enterprise Top 100" list,Ranking 54th。


December,According to the Minutes of the Hunan Provincial People's Government Special Meeting, Xiangfu Reading [2015] No. 108 "Conference on Conference Related to Modern Investment Co., Ltd.",The actual controller of the company is changed from the Hunan Provincial Department of Transport to Hunan SASAC。


December,Establishment of Hunan Provincial Huaiji Expressway Construction Development Co., Ltd.。


December 1,The company invested in Huaihua Rural Commercial Bank、Chinese Rural Commercial Bank officially listed on the opening。

2014

February 25,The company will transfer 100%equity of Hunan Modern Investment Culture Communication Co., Ltd., a wholly -owned subsidiary of Hunan Modern Investment Culture Communication Co., Ltd.。


November,The company was selected as the "2014 Hunan Enterprise Top 100" list,Ranking 97th。

February 25,The company will transfer 100%equity of Hunan Modern Investment Culture Communication Co., Ltd., a wholly -owned subsidiary of Hunan Modern Investment Culture Communication Co., Ltd.。


November,The company was selected as the "2014 Hunan Enterprise Top 100" list,Ranking 97th。

2013

January 5,The company established Hunan Modern Investment Asset Management Co., Ltd.。


January 30,The company established Hunan Anxun Guarantee Co., Ltd.。


April 18,The 27th of the Company's 5th Board of Directors will adopt the "Proposal on Increasing Registered Capital to Hyundai Weibette Technology Investment Co., Ltd.。The company increased its registered capital of 25 million yuan to Hyundai Vendo with its own funds。


May  The second phase of the project under the control of the tan -highway highway under the company's jurisdiction。


June,Anxun Micro Loan Co., Ltd. was approved by the Provincial Financial Office (Create) Approval。


August  Changsha Hyundai Kaile Hotel was officially established.


In October, the second phase of the company's Tanzhang Expressway quality renovation project passed the work acceptance。


December 25,Changsha Tianxin District Anxun Micro Loan Co., Ltd. officially opened。


On December 30, the highway was opened to traffic.

January 5,The company established Hunan Modern Investment Asset Management Co., Ltd.。


January 30,The company established Hunan Anxun Guarantee Co., Ltd.。


April 18,The 27th of the Company's 5th Board of Directors will adopt the "Proposal on Increasing Registered Capital to Hyundai Weibette Technology Investment Co., Ltd.。The company increased its registered capital of 25 million yuan to Hyundai Vendo with its own funds。


May  The second phase of the project under the control of the tan -highway highway under the company's jurisdiction。


June,Anxun Micro Loan Co., Ltd. was approved by the Provincial Financial Office (Create) Approval。


August  Changsha Hyundai Kaile Hotel was officially established.


In October, the second phase of the company's Tanzhang Expressway quality renovation project passed the work acceptance。


December 25,Changsha Tianxin District Anxun Micro Loan Co., Ltd. officially opened。


On December 30, the highway was opened to traffic.

2012

On February 16th, the company taxed more than 100 million taxes,Won the "2011 Tax Contribution Enterprise Award"。


On February 19, the company's party committee and company disciplinary committee were officially established.


May 22 The company's Tanzhang high -speed improvement project breaks the soil。


On October 17th, the first phase of Tanyu's quality renovation project was completed and opened to traffic。


October 26 Company's third interim shareholders meeting in 2012,For the company's participation in the main line of public purchasing, the total length of 91.78 kilometers,The total investment of the budget is 8.19 billion yuan,It is expected that it is expected to be completed in June 2014 to vote for the opening of the traffic high -speed project.,Get full vote passed。The company's operating highway mileage increased from the original 246 kilometers to 337 kilometers,The fee period continues to 2044。


November,The company was selected as the "2012 Hunan Enterprise Top 100" list,Rank 92nd。


December 28 Modern Investment Co., Ltd. Changsha Branch、Tanzhang Branch established。

On February 16th, the company taxed more than 100 million taxes,Won the "2011 Tax Contribution Enterprise Award"。


On February 19, the company's party committee and company disciplinary committee were officially established.


May 22 The company's Tanzhang high -speed improvement project breaks the soil。


On October 17th, the first phase of Tanyu's quality renovation project was completed and opened to traffic。


October 26 Company's third interim shareholders meeting in 2012,For the company's participation in the main line of public purchasing, the total length of 91.78 kilometers,The total investment of the budget is 8.19 billion yuan,It is expected that it is expected to be completed in June 2014 to vote for the opening of the traffic high -speed project.,Get full vote passed。The company's operating highway mileage increased from the original 246 kilometers to 337 kilometers,The fee period continues to 2044。


November,The company was selected as the "2012 Hunan Enterprise Top 100" list,Rank 92nd。


December 28 Modern Investment Co., Ltd. Changsha Branch、Tanzhang Branch established。

2012

On January 1st Hunan Provincial Communications Department recovered the charging right of the original company's large toll station。


On December 4th, the company established Changtan、Changyong、Tanheng Branch。


On December 20th, the third interim shareholders meeting approved the proposal and regulations on the work of the board of directors and the work of the board of directors,Work Regulations of the Supervisory Board。

On January 1st Hunan Provincial Communications Department recovered the charging right of the original company's large toll station。


On December 4th, the company established Changtan、Changyong、Tanheng Branch。


On December 20th, the third interim shareholders meeting approved the proposal and regulations on the work of the board of directors and the work of the board of directors,Work Regulations of the Supervisory Board。

2011

On May 16th, the company was named "Hunan Province 2010 Top 50 Enterprises"。


June  The company was awarded the title of "Hunan Province's Contract Heavy Credit Unit"。


In October, the company was rated as "2011 Hunan Enterprise 100",Ranking 83rd。


On May 16th, the company was named "Hunan Province 2010 Top 50 Enterprises"。


June  The company was awarded the title of "Hunan Province's Contract Heavy Credit Unit"。


In October, the company was rated as "2011 Hunan Enterprise 100",Ranking 83rd。


2010

March 1,Company Holding subsidiary Hyundai Weibaote Technology Investment Co., Ltd. registered and established in Beijing,Registered capital 50 million yuan。


On June 11th, the company won the "Hunan Province Top 50 Enterprises"。


October  The company was selected as the "2010 China Service Industry Enterprise 500" list,Ranking 420th。


November,The company was selected as the "2010 Hunan Enterprise Top 100" list,Ranking 67th。

March 1,Company Holding subsidiary Hyundai Weibaote Technology Investment Co., Ltd. registered and established in Beijing,Registered capital 50 million yuan。


On June 11th, the company won the "Hunan Province Top 50 Enterprises"。


October  The company was selected as the "2010 China Service Industry Enterprise 500" list,Ranking 420th。


November,The company was selected as the "2010 Hunan Enterprise Top 100" list,Ranking 67th。

2009

On February 24, the company won the title of "Hunan Provincial Civilized Unit"。


July 14,All -Asset subsidiary "Dajiu goods" completes the change of industrial and commercial registration,The "Hunan Dajiu Cargo Brokerage Co., Ltd." was renamed "Da Youqiu Cargo Co., Ltd."。


August 7,The company adopted the "Establishment of Modern Weibaote Technology Investment Co., Ltd." in the fourth meeting of the 5th board of directors,Hyundai Weibait Technology Investment Co., Ltd. conducts capital registration for 50 million yuan。


On August 15th, Hunan Hymogon Hope Primary School, Yingpan Street, Licheng County, Sichuan official。


On September 6th, the company was selected as "Top 500 China Service Industry Enterprises",Ranking 447th。


On September 13th, the company was selected as "Top 100 Hunan Enterprises",Ranking 65th


On December 1st, the company won the "Hunan Province Hope Project Outstanding Contribution Award"。.

On February 24, the company won the title of "Hunan Provincial Civilized Unit"。


July 14,All -Asset subsidiary "Dajiu goods" completes the change of industrial and commercial registration,The "Hunan Dajiu Cargo Brokerage Co., Ltd." was renamed "Da Youqiu Cargo Co., Ltd."。


August 7,The company adopted the "Establishment of Modern Weibaote Technology Investment Co., Ltd." in the fourth meeting of the 5th board of directors,Hyundai Weibait Technology Investment Co., Ltd. conducts capital registration for 50 million yuan。


On August 15th, Hunan Hymogon Hope Primary School, Yingpan Street, Licheng County, Sichuan official。


On September 6th, the company was selected as "Top 500 China Service Industry Enterprises",Ranking 447th。


On September 13th, the company was selected as "Top 100 Hunan Enterprises",Ranking 65th


On December 1st, the company won the "Hunan Province Hope Project Outstanding Contribution Award"。.

2008

On January 11, the company was rated "2007 China Excellent Integrity Enterprise"。


On January 29, the road of rare ice and snow weather in the Hunan section of the Beijing -Pearl highway is closed,Prime Minister of the State Council Wen Jiabao to Changtan high -speed inspecting frozen disaster situation。


On May 13th, the company was awarded the honorary title of "Advanced Unit of Internal Audit Work"。


On May 15th, the company will hold 70%of Hunan Modern Investment Real Estate Development Co., Ltd. 70%of the equity to Hunan Taizhen Investment Management Co., Ltd. and Hunan Junyi Real Estate Development Co., Ltd.。


September  The company was selected as the list of "Top 500 China Service Industry Enterprises" list,Ranking 395th。


September  The company was selected as the "2008 Hunan Enterprise Top 100" list。


On November 21st, the company was rated "2008 National Traffic Enterprise Culture Construction Excellent Unit"。

On January 11, the company was rated "2007 China Excellent Integrity Enterprise"。


On January 29, the road of rare ice and snow weather in the Hunan section of the Beijing -Pearl highway is closed,Prime Minister of the State Council Wen Jiabao to Changtan high -speed inspecting frozen disaster situation。


On May 13th, the company was awarded the honorary title of "Advanced Unit of Internal Audit Work"。


On May 15th, the company will hold 70%of Hunan Modern Investment Real Estate Development Co., Ltd. 70%of the equity to Hunan Taizhen Investment Management Co., Ltd. and Hunan Junyi Real Estate Development Co., Ltd.。


September  The company was selected as the list of "Top 500 China Service Industry Enterprises" list,Ranking 395th。


September  The company was selected as the "2008 Hunan Enterprise Top 100" list。


On November 21st, the company was rated "2008 National Traffic Enterprise Culture Construction Excellent Unit"。

2007

On January 1st, the company enabled modern investment highway maintenance management information system,Comprehensive promotion of social supervision system。


January 23 The company won the title of advanced units in the provincial transportation industry spiritual civilization construction of the province's transportation industry.。


On April 22, the company won the title of "Top 100 China Traffic Enterprises 2006"。


August 20  Hunan Hyundai Real Estate Co., Ltd., a holding subsidiary of Holdings, officially established。


September  The company was selected as the "Top 500 China Service Industry Enterprise 500" list,Ranking 425th。


September,The company was selected as the "2007 Hunan Enterprise Top 100" list。


October 24  The company holds the 33rd meeting of the 4th board of directors。The meeting reviewed and approved the "100%equity motion on the company's transfer of Hunan Daqi Brokerage Co., Ltd.",The logo company officially enters the main time。

On January 1st, the company enabled modern investment highway maintenance management information system,Comprehensive promotion of social supervision system。


January 23 The company won the title of advanced units in the provincial transportation industry spiritual civilization construction of the province's transportation industry.。


On April 22, the company won the title of "Top 100 China Traffic Enterprises 2006"。


August 20  Hunan Hyundai Real Estate Co., Ltd., a holding subsidiary of Holdings, officially established。


September  The company was selected as the "Top 500 China Service Industry Enterprise 500" list,Ranking 425th。


September,The company was selected as the "2007 Hunan Enterprise Top 100" list。


October 24  The company holds the 33rd meeting of the 4th board of directors。The meeting reviewed and approved the "100%equity motion on the company's transfer of Hunan Daqi Brokerage Co., Ltd.",The logo company officially enters the main time。

2006

March 1  The company was selected as a huge tide 100 index sample stock.


May 7  The company has obtained five categories of advertisements issued by the State Administration for Industry and Commerce、Real estate affairs、Repair and installation service、Transportation、Temporary accommodation "Provincial Gate First Road" trademark registration certificate。


June 8  The company takes the lead in the provincial transportation system to implement the bidding for the tracking project of the highway pavement reconstruction project。


June 28  The company's equity split reform work is fully completed.


On August 20th, the company won the title of "Top 100 Hunan Enterprises",Ranking 59th。


September 2  Company won the title of "Top 500 China Service Industry Enterprises in 2006",Ranking 404 -bit。


October 15  The company was awarded the title of "Excellent Enterprise of Hunan Province".


November 28  The company completes the Changyong Expressway Huanghua to Yong'an section pavement reconstruction project。The project started on June 6,Open on October 28,On November 28th, officially passed the work acceptance。


December 23  The company was rated as an excellent unit of internal audit work by the Provincial Department of Transport。


December 28  The company was awarded the title of "Civilized Unit in the Hunan Provincial Organ".

March 1  The company was selected as a huge tide 100 index sample stock.


May 7  The company has obtained five categories of advertisements issued by the State Administration for Industry and Commerce、Real estate affairs、Repair and installation service、Transportation、Temporary accommodation "Provincial Gate First Road" trademark registration certificate。


June 8  The company takes the lead in the provincial transportation system to implement the bidding for the tracking project of the highway pavement reconstruction project。


June 28  The company's equity split reform work is fully completed.


On August 20th, the company won the title of "Top 100 Hunan Enterprises",Ranking 59th。


September 2  Company won the title of "Top 500 China Service Industry Enterprises in 2006",Ranking 404 -bit。


October 15  The company was awarded the title of "Excellent Enterprise of Hunan Province".


November 28  The company completes the Changyong Expressway Huanghua to Yong'an section pavement reconstruction project。The project started on June 6,Open on October 28,On November 28th, officially passed the work acceptance。


December 23  The company was rated as an excellent unit of internal audit work by the Provincial Department of Transport。


December 28  The company was awarded the title of "Civilized Unit in the Hunan Provincial Organ".

2005

May 9  The company takes the lead in implementing a high -speed highway large -scale maintenance project in the provincial transportation system、Bidding for Special Project Settlement Audit Project。


June 8  The company was rated as the province's "Advanced Unit of Accounting Work" by the Provincial Department of Finance。


August 10  Company won the title of "Top 500 China Service Industry Enterprise 2005",Ranking 411 bit。


August 18  The company won the title of "2005 Hunan Enterprise 100" title,Ranking 63rd。


October 20  The company was awarded the "Credit Enterprise" issued by the Hunan Provincial Banking Association


December 23  The company was rated as "Excellent Unit of Internal Audit Work" by the Provincial Department of Transport。

May 9  The company takes the lead in implementing a high -speed highway large -scale maintenance project in the provincial transportation system、Bidding for Special Project Settlement Audit Project。


June 8  The company was rated as the province's "Advanced Unit of Accounting Work" by the Provincial Department of Finance。


August 10  Company won the title of "Top 500 China Service Industry Enterprise 2005",Ranking 411 bit。


August 18  The company won the title of "2005 Hunan Enterprise 100" title,Ranking 63rd。


October 20  The company was awarded the "Credit Enterprise" issued by the Hunan Provincial Banking Association


December 23  The company was rated as "Excellent Unit of Internal Audit Work" by the Provincial Department of Transport。

2004

On January 1st, the company acquired the 10 -year charging management right of the Hengxuan section of the Jingzhu highway。Transfer price of 1.096 billion yuan,Transfer period 20 years,From January 1, 2004 to December 31, 2023。


On August 5th, the company signed the "Agreement for the Office and Commercial Development Land for the Purchasing Company" with Hunan Long Investment Co., Ltd.,Buy land for 72.98 acres。


On August 6th, the spirit of the "Memorandum on the Related Matters of the Changtan Expressway Xiangtan Connection Line" of the Provincial Transportation Department and the Xiangtan Municipal Government,The company transferred the road management right of 6.27 kilometers to the Xiangtan Expressway Xiangtan Expressway to Xiangtan City Administration。


On August 8th, the company obtained the title of "Hunan Province Top 100 Tax Taxes"。

On January 1st, the company acquired the 10 -year charging management right of the Hengxuan section of the Jingzhu highway。Transfer price of 1.096 billion yuan,Transfer period 20 years,From January 1, 2004 to December 31, 2023。


On August 5th, the company signed the "Agreement for the Office and Commercial Development Land for the Purchasing Company" with Hunan Long Investment Co., Ltd.,Buy land for 72.98 acres。


On August 6th, the spirit of the "Memorandum on the Related Matters of the Changtan Expressway Xiangtan Connection Line" of the Provincial Transportation Department and the Xiangtan Municipal Government,The company transferred the road management right of 6.27 kilometers to the Xiangtan Expressway Xiangtan Expressway to Xiangtan City Administration。


On August 8th, the company obtained the title of "Hunan Province Top 100 Tax Taxes"。

2003

On January 1st, the Hunan Provincial Communications Department recovered the charging management right of the old 319 National Highway Maping Toll Station。


On June 24th, the Interim shareholders meeting transformed the main road surface of the Changtan Expressway。


On November 20th, the main road surface of the main line of the Changtan Expressway is completed,Settled on traffic。


On December 22, the Ministry of Communications officially approved the company to acquire the 10 -year charging right of the Jingzhu Expressway at a price of 1.068 billion yuan。

On January 1st, the Hunan Provincial Communications Department recovered the charging management right of the old 319 National Highway Maping Toll Station。


On June 24th, the Interim shareholders meeting transformed the main road surface of the Changtan Expressway。


On November 20th, the main road surface of the main line of the Changtan Expressway is completed,Settled on traffic。


On December 22, the Ministry of Communications officially approved the company to acquire the 10 -year charging right of the Jingzhu Expressway at a price of 1.068 billion yuan。

2001

On June 26, the board of directors held a meeting to decide to transform the Changyong Expressway。


On August 13th, the company established unions.


On November 21, the company acquired the 10 -year charging management right of Xiangtan to Hengyang in Xiangtan to Hengyang section of the Beijing -Pearl Expressway for RMB 2.609 billion。


On December 26, the company established Hunan Modern Investment Real Estate Development Co., Ltd.。

On June 26, the board of directors held a meeting to decide to transform the Changyong Expressway。


On August 13th, the company established unions.


On November 21, the company acquired the 10 -year charging management right of Xiangtan to Hengyang in Xiangtan to Hengyang section of the Beijing -Pearl Expressway for RMB 2.609 billion。


On December 26, the company established Hunan Modern Investment Real Estate Development Co., Ltd.。

2000

On February 27th, the company participated in Hunan Securities Co., Ltd.。


On April 24th, the w88company and the Changyong Management Office formally set up an office。


On August 10th, Changsha Highway Engineering Management Office transferred 10.5 million state -owned shares held by the company to Hunan Expressway Construction and Development Corporation,No longer holding company shares。


On August 29,The stock structure after the shares changed,Total shares have increased to 399.1659 million shares。


On October 10th, the company launched the establishment of Hunan Anxun Investment Development Co., Ltd.。


On October 30th, the company was officially renamed "Hunan Changyong Expressway Co., Ltd." to "Modern Investment Co., Ltd.",Stocks change from "Hunan Expressway" to "Modern Investment"。


On December 1, the temporary shareholders' meeting approved the proposal of investing 240 million yuan to invest in Hunan Securities Co., Ltd.。


On December 10th, North China Expressway Co., Ltd. transferred the 15.636 million state -owned shares held by the company held to Hunan Highway Construction Development Corporation,After this transfer, North China High Speed ​​is still the second largest shareholder of the company。

On February 27th, the company participated in Hunan Securities Co., Ltd.。


On April 24th, the w88company and the Changyong Management Office formally set up an office。


On August 10th, Changsha Highway Engineering Management Office transferred 10.5 million state -owned shares held by the company to Hunan Expressway Construction and Development Corporation,No longer holding company shares。


On August 29,The stock structure after the shares changed,Total shares have increased to 399.1659 million shares。


On October 10th, the company launched the establishment of Hunan Anxun Investment Development Co., Ltd.。


On October 30th, the company was officially renamed "Hunan Changyong Expressway Co., Ltd." to "Modern Investment Co., Ltd.",Stocks change from "Hunan Expressway" to "Modern Investment"。


On December 1, the temporary shareholders' meeting approved the proposal of investing 240 million yuan to invest in Hunan Securities Co., Ltd.。


On December 10th, North China Expressway Co., Ltd. transferred the 15.636 million state -owned shares held by the company held to Hunan Highway Construction Development Corporation,After this transfer, North China High Speed ​​is still the second largest shareholder of the company。

1999

January 28 Company stock (referred to as "Hunan High Speed" code 0900) is officially listed on the Shenzhen Stock Exchange,Changyong Company became the first highway company in Hunan。


March 24 The Ministry of Communications officially approved the company's 30 -year charging management right to acquire the Changtan Expressway at a price of 1130 billion yuan。


March 31 The Working Committee of the Communist Party of China directly under the Hunan Province of the Communist Party of China approved the establishment of the Communist Party of China Hunan Changyong Expressway Management Office。


April 19 The audit team of the Changyong Expressway Management Office was formally established.


May 19 The company's 1998 transfer plan was officially implemented,The company's share capital increased to 285.1185 million shares。


June 8 Mapo Ridge Toll Station moved east to Xin'an Village.

January 28 Company stock (referred to as "Hunan High Speed" code 0900) is officially listed on the Shenzhen Stock Exchange,Changyong Company became the first highway company in Hunan。


March 24 The Ministry of Communications officially approved the company's 30 -year charging management right to acquire the Changtan Expressway at a price of 1130 billion yuan。


March 31 The Working Committee of the Communist Party of China directly under the Hunan Province of the Communist Party of China approved the establishment of the Communist Party of China Hunan Changyong Expressway Management Office。


April 19 The audit team of the Changyong Expressway Management Office was formally established.


May 19 The company's 1998 transfer plan was officially implemented,The company's share capital increased to 285.1185 million shares。


June 8 Mapo Ridge Toll Station moved east to Xin'an Village.

1998

April 16   Company held an interim shareholders meeting,Agree with public offering of stocks,Agree with the People's Construction Bank of China Hunan Railway Professional Branch and Electricity Professional Branch,All the 20 million legal person shares and 5 million legal person shares they hold to Hunan Provincial Expressway Construction Development Corporation。


September 1   Hunan Provincial Expressway Construction and Development Corporation will be placed in the Ministry of Transportation of the Ministry of Communications Economic Development Center, which is entrusted to hold the Ministry of Communications.。


September 24   The company issued A shares and was approved by the A -share Audit Committee issued by the China Securities Regulatory Commission.。


October 1   The company acquired the 10 -year charging management right of Changtan Expressway for 1.13 billion yuan。


October 5   The Company Mental Shareholders Conference Plan for asset replacement through the company's Shuiduhe Bridge charging operation right。


November 3   The China Securities Regulatory Commission approves our company to open 80 million A shares to the society,The issue price is 10.45 yuan per share。


November 12   The company publicly issues 80 million A shares on the Shenzhen Stock Exchange system。After the issuance, the company's share capital increased to 190.79 million shares。

April 16   Company held an interim shareholders meeting,Agree with public offering of stocks,Agree with the People's Construction Bank of China Hunan Railway Professional Branch and Electricity Professional Branch,All the 20 million legal person shares and 5 million legal person shares they hold to Hunan Provincial Expressway Construction Development Corporation。


September 1   Hunan Provincial Expressway Construction and Development Corporation will be placed in the Ministry of Transportation of the Ministry of Communications Economic Development Center, which is entrusted to hold the Ministry of Communications.。


September 24   The company issued A shares and was approved by the A -share Audit Committee issued by the China Securities Regulatory Commission.。


October 1   The company acquired the 10 -year charging management right of Changtan Expressway for 1.13 billion yuan。


October 5   The Company Mental Shareholders Conference Plan for asset replacement through the company's Shuiduhe Bridge charging operation right。


November 3   The China Securities Regulatory Commission approves our company to open 80 million A shares to the society,The issue price is 10.45 yuan per share。


November 12   The company publicly issues 80 million A shares on the Shenzhen Stock Exchange system。After the issuance, the company's share capital increased to 190.79 million shares。

1997

March 10  Hunan Changyong Highway Co., Ltd. is renamed Hunan Changyong Expressway Co., Ltd.。


September 26 The toll station of Liuyang River Bridge relocated to Xingsha,Rename Xingsha Toll Station。


September 28 Changyong Highway passed the completion acceptance of the Ministry of Communications.,It is determined as a qualified project。

March 10  Hunan Changyong Highway Co., Ltd. is renamed Hunan Changyong Expressway Co., Ltd.。


September 26 The toll station of Liuyang River Bridge relocated to Xingsha,Rename Xingsha Toll Station。


September 28 Changyong Highway passed the completion acceptance of the Ministry of Communications.,It is determined as a qualified project。

1996

Screw pond gas station (South Station) on February 2 is officially opened.


March 20th Changyong Expressway Engineering Maintenance Team officially established。


On July 8th, the shareholders' meeting agreed to the Hunan Provincial Expressway Construction and Development Corporation at a price of one yuan per share, which was transferred to Changsha County Land Development Company 5 million shares、1 million shares of 8 million shares held by the company held by Changsha Highway Engineering Management Office。


In August, Yongan toll station was officially charged.


August 20th Changyong Highway was completed and opened to traffic.


On October 20th, the Listing Leading Group for Listing of Changyong Company was established.

Screw pond gas station (South Station) on February 2 is officially opened.


March 20th Changyong Expressway Engineering Maintenance Team officially established。


On July 8th, the shareholders' meeting agreed to the Hunan Provincial Expressway Construction and Development Corporation at a price of one yuan per share, which was transferred to Changsha County Land Development Company 5 million shares、1 million shares of 8 million shares held by the company held by Changsha Highway Engineering Management Office。


In August, Yongan toll station was officially charged.


August 20th Changyong Highway was completed and opened to traffic.


On October 20th, the Listing Leading Group for Listing of Changyong Company was established.

1995

January 16 Hunan Provincial Communications Department approved the establishment of the Hunan Changyong Expressway Management Office。


April 8  Screw pond gas station (North Station) is officially opened.

January 16 Hunan Provincial Communications Department approved the establishment of the Hunan Changyong Expressway Management Office。


April 8  Screw pond gas station (North Station) is officially opened.

1994

On January 1st, the company purchased 107 National Highway Yueyang Special Line for 25 -year charging operation rights at a price of 169 million yuan、Xinshi Bridge 9 -year toll management right。


On July 15。


August 28 Changyong Expressway Advertising Company was established.


On December 28th, the first phase of the Changyong Highway project rushed to the Huanghua Airport section to build a traffic,Hunan Province officially bid farewell to the history without highways。


December Huanghua Toll Station、Liuyang River Bridge Toll Station officially started charging。

On January 1st, the company purchased 107 National Highway Yueyang Special Line for 25 -year charging operation rights at a price of 169 million yuan、Xinshi Bridge 9 -year toll management right。


On July 15。


August 28 Changyong Expressway Advertising Company was established.


On December 28th, the first phase of the Changyong Highway project rushed to the Huanghua Airport section to build a traffic,Hunan Province officially bid farewell to the history without highways。


December Huanghua Toll Station、Liuyang River Bridge Toll Station officially started charging。

1993

February Changyong Highway Preparatory Group was established.


May  The company's first -phase stock,Total shares 110.79 million shares,1 yuan per share value。Among them, the internal employee shares are 220.79 million shares;、Construction Bank Hunan Railway Professional Branch、Construction Bank Hunan Electric Power Professional Branch、Changsha Highway Engineering Management Office、Changsha County Land Development Company) subscribed for a total of 88 million shares of legal person shares。


May  Hold the company's establishment and the first shareholders meeting.


May 28,Hold the company's establishment and Changyong Highway Constitution。


July  The company establishes the Mapo Ridge Toll Station


November  The Party Branch of the CPC Hunan Changyong Highway Co., Ltd.。

February Changyong Highway Preparatory Group was established.


May  The company's first -phase stock,Total shares 110.79 million shares,1 yuan per share value。Among them, the internal employee shares are 220.79 million shares;、Construction Bank Hunan Railway Professional Branch、Construction Bank Hunan Electric Power Professional Branch、Changsha Highway Engineering Management Office、Changsha County Land Development Company) subscribed for a total of 88 million shares of legal person shares。


May  Hold the company's establishment and the first shareholders meeting.


May 28,Hold the company's establishment and Changyong Highway Constitution。


July  The company establishes the Mapo Ridge Toll Station


November  The Party Branch of the CPC Hunan Changyong Highway Co., Ltd.。

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