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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 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第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the third Supervisory Board of Zhongchuang Logistics Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, financial budget, profit distribution plan, appointment of auditors, internal control evaluation report, and election of new Supervisory Board members. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval and references other announcements published on March 30, 2024, for detailed content. The document is not the actual reports or financial statements but a formal announcement of meeting resolutions and decisions. It does not contain financial statements or detailed financial data itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports themselves.
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的2023年度审计报告
Regulatory Filings
2024-03-29 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 rules about independent directors' independence. The content is focused on governance and compliance with independence standards, not financial results, audit, or management changes. It is a governance-related disclosure about board members' independence, fitting the Governance Information category.
2024-03-29 Chinese
中创物流股份有限公司董事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of 中创物流股份有限公司. It details the governance, procedures, powers, meeting rules, voting, and execution of board resolutions. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement but a detailed governance document outlining internal board rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length (9006 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2024-03-29 Chinese
中信证券股份有限公司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的专项核查报告
Regulatory Filings
2024-03-29 Chinese
中创物流股份有限公司关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongchuang Logistics Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the investment purpose, amount, duration, risk analysis, and approvals by the board and supervisory committee. It also includes opinions from the supervisory board and intermediary institutions confirming compliance with regulatory requirements. The document is a formal announcement about financing activities related to the use of idle raised funds for investment in safe, liquid financial products. It does not contain financial statements or detailed financial results but rather informs about a capital management decision and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2865 characters, which is typical for an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2024-03-29 Chinese

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