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China Master Logistics Co., Ltd. — Investor Relations & Filings

Ticker · 603967 ISIN · CNE100003LJ7 Shanghai Stock Exchange Transportation and storage
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Filings indexed 540 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603967

About China Master Logistics Co., Ltd.

http://www.cmlog.com.cn/

China Master Logistics Co., Ltd. is a comprehensive international logistics and supply chain service provider. The company specializes in a wide range of freight forwarding services, including sea, air, and land transportation. Its core operations encompass multimodal transport solutions, customs clearance, warehousing, and distribution services. The organization focuses on delivering integrated supply chain management for diverse sectors, leveraging an extensive network and global partnerships. Key service offerings include project logistics for oversized cargo, e-commerce fulfillment, and specialized cold chain solutions. By utilizing advanced information technology systems, the company provides real-time tracking and optimized routing to enhance operational efficiency. It serves a global clientele, facilitating trade across major international corridors with a focus on reliability and cost-effective logistics execution.

Recent filings

Filing Released Lang Actions
中创物流股份有限公司2025年年度权益分派实施公告
Regulatory Filings
2026-05-06 Chinese
中创物流股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of the 2025 Annual General Meeting resolutions by 中创物流股份有限公司, detailing meeting attendance, each proposal considered, voting results by share type and percentages, and legal witness statements. It is not the full annual report or financial statements but the formal declaration of shareholder vote outcomes at the AGM. This matches the category for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-17 Chinese
中创物流股份有限公司2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the year 2025. It details the audit firm's background, team, independence, audit fees, audit procedures, audit opinions, and overall assessment of the audit work performed for the company. It does not contain the full annual financial statements or comprehensive financial performance data of the company itself, but rather focuses on the audit firm's performance and compliance with auditing standards. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' work, excluding full annual reports. The document length is 2244 characters, which is relatively short but contains substantive audit evaluation content, not just an announcement or certification. Therefore, it should be classified as AR with high confidence.
2026-03-26 Chinese
中创物流股份有限公司董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on governance and compliance with independence standards for board members. It does not contain financial data, audit results, or voting results. It is a governance-related disclosure about board member independence, fitting the Governance Information (CGR) category.
2026-03-26 Chinese
中创物流股份有限公司董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2025 Annual Performance Report" from a company's audit committee. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, internal control evaluations, and the assumption of supervisory board duties. The content focuses on the audit committee's oversight and governance functions rather than presenting actual financial statements or detailed financial data. The document length is 3125 characters, which is relatively short and more of a committee report rather than a full audit report or annual report. It does not contain standalone audit opinions or detailed financial statements typical of an Audit Report (AR) or Annual Report (10-K). Instead, it is a report on the audit committee's performance and activities, which fits best under Audit Report / Information (AR) as it relates to audit oversight and evaluation but is not a full annual report or financial statement filing.
2026-03-26 Chinese
中创物流股份有限公司第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Zhongchuang Logistics Co., Ltd. It includes approvals of various reports and proposals such as the 2025 annual general manager work report, board work report, independent directors' reports, audit committee reports, financial budget, profit distribution plan, appointment of auditors, and the 2025 annual report and summary. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements. It contains no substantive financial data or full report content but references where the full reports can be found. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2026-03-26 Chinese

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