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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 2024-03-29 Board/Management Inform…
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独立董事2023年度述职报告（李旭修）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Zhongchuang Logistics Co., Ltd. It details the independent director's activities, attendance at board meetings, communication with audit institutions, oversight of internal controls, and evaluation of company governance during the 2023 fiscal year. It is a narrative report on the independent director's duties and observations rather than a financial report or announcement. The content focuses on board/management oversight and governance-related activities, consistent with a management or board information report. It is not an annual report, audit report, or regulatory filing. The document length is 2399 characters, which is relatively short but contains substantive content about board activities and director duties. Therefore, the best fitting category is Board/Management Information (MANG).
2024-03-29 Chinese
中创物流股份有限公司独立董事2023年度述职报告（高玉德）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Zhongchuang Logistics Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, oversight of related party transactions, internal control, and remuneration matters during the 2023 fiscal year. The content is a detailed report of the independent director's duties and evaluations rather than a general annual report or audit report. It is not a certification or a brief announcement but a substantive report on board/management information, specifically focusing on the independent director's role and activities. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2597 characters, which is sufficient for a detailed report but not a full annual report. No financial statements or audit opinions are included, so it is not an Annual Report (10-K) or Audit Report (AR).
2024-03-29 Chinese
信永中和会计师事务所关于中创物流股份有限公司2023年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2024-03-29 Chinese
中创物流股份有限公司审计委员会工作细则（2024年3月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, decision-making procedures, and disclosure requirements of the audit committee under the board of directors. It references relevant laws, regulations, and governance codes but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee operations rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 4528 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2024-03-29 Chinese
中创物流股份有限公司2023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 for the year 2023. It details the qualifications, independence, and audit activities of the accounting firm 信永中和会计师事务所, including their audit of the company's 2023 financial report and internal controls. The document is a standalone report assessing the audit firm's work and compliance, not the full annual report or financial statements themselves. It matches the description of an Audit Report / Information (AR) which includes audit reports and applied accounting principles but excludes full annual reports. The document length is 1106 characters, which is consistent with a standalone audit report rather than a full annual report or announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-03-29 Chinese
中创物流股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial indicators, and audit opinions. The length is substantial (15,000 characters), and it includes comprehensive financial statements and analysis rather than just an announcement or summary. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-03-29 Chinese

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