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Bohai Ferry Group Co., Ltd. — Investor Relations & Filings

Ticker · 603167 ISIN · CNE100001M20 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,174 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603167

About Bohai Ferry Group Co., Ltd.

https://www.bhferry.com/

Bohai Ferry Group Co., Ltd. is a leading enterprise specializing in roll-on/roll-off (ro-ro) passenger and vehicle transportation. The company primarily operates high-capacity ferry routes across the Bohai Bay, providing critical maritime links between major ports such as Yantai and Dalian. Its core service portfolio includes the transport of passengers, commercial vehicles, and freight, supported by a fleet of modern, large-scale ro-ro vessels designed for safety and efficiency. Beyond domestic coastal operations, the group has expanded into international maritime transport and cruise ship management. The company focuses on integrated logistics solutions and maritime tourism, leveraging its significant transport capacity and strategic geographical positioning to serve regional trade and travel demands.

Recent filings

Filing Released Lang Actions
渤海轮渡集团股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 74% confidence The document is a legal opinion letter from the company’s counsel on the convening, procedures, and formal vote outcomes of the 2025 Annual Shareholders Meeting. A key element is the detailed vote counts and percentages for each agenda item—i.e., an official declaration of shareholder voting results. Under the defined categories, this aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-18 Chinese
渤海轮渡集团股份有限公司第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of board resolutions from the company’s board meeting, detailing the election and appointment of the chairman, board committees, general manager, board secretary, and other senior management positions. This clearly falls under announcements of changes in the company's board of directors or senior management.
2026-05-18 Chinese
渤海轮渡集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the 2025 annual shareholders’ meeting resolutions, detailing attendance, voting procedures, and vote counts/results for each agenda item. It does not present financial statements or management discussion but reports voting outcomes. This fits the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
渤海轮渡集团股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表、内部审计负责人的公告
Board/Management Information Classification · 85% confidence The document is a corporate announcement by Bohai Ferry Group Co., Ltd. regarding the completion of the board re-election, election of the chairman, composition of board committees, and the appointment of senior management personnel (general manager, CFO, board secretary, etc.). It clearly falls under the category for changes in the company’s board of directors and senior management, matching the “Board/Management Information” classification.
2026-05-18 Chinese
渤海轮渡集团股份有限公司关于召开2025年度业绩说明会的公告
Investor Presentation Classification · 75% confidence The document is an announcement of the company’s upcoming “2025年度业绩说明会” (2025 Annual Performance Briefing) to be held on May 25, 2026, via the Shanghai Stock Exchange Roadshow Center. It’s not the annual report itself, nor a regulatory filing of results, but rather notification of an investor-oriented presentation session where management will explain results and interact with investors. This aligns with the Investor Presentation category (IP).
2026-05-15 Chinese
渤海轮渡集团股份有限公司独立董事提名人声明与承诺（辽宁交通投资有限责任公司）
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “独立董事提名人声明与承诺” (Independent Director Nominee’s Statement and Commitment) describing the nomination of a candidate for election to the board and setting out qualifications, independence criteria, and legal compliance. This is part of the materials provided to shareholders to solicit votes for board director elections, which aligns with a Proxy Solicitation & Information Statement rather than an actual appointment notice (MANG) or a general governance report. Therefore it is classified as PSI.
2026-04-24 Chinese

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