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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 2023-05-23 Investor Presentation
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关于接待机构投资者调研的公告
Investor Presentation Classification · 90% confidence The document is a company announcement regarding an investor research meeting held on May 18, 2023. It includes detailed Q&A about the company's business operations, strategy, and future plans. There are no financial statements or comprehensive financial data presented. The document is not a full financial report, earnings release, or regulatory filing. It is a communication aimed at investors providing insights into company operations and strategy, typical of an investor presentation or investor relations update. Given the detailed nature and focus on business strategy and investor communication, the best fit is Investor Presentation (IP). The document length is 3035 characters, which is consistent with a detailed presentation or investor communication rather than a brief announcement or regulatory filing.
2023-05-23 Chinese
中创物流股份有限公司2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution by the company 中创物流股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and instructions for shareholders. The document is short (2200 characters) and focuses solely on dividend distribution details without containing any financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2023-05-04 Chinese
中创物流股份有限公司章程（2023年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中创物流股份有限公司 (China Master Logistics Co., Ltd). It contains detailed sections on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. The document is not a financial report, earnings release, or announcement but rather the company's internal governance document outlining rules and procedures. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-04-25 Chinese
中创物流股份有限公司关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and issuance of a new business license by the company. It includes details about the updated company registration information, legal representative, registered capital, business scope, and confirmation that the changes do not materially differ from those approved at the 2022 annual shareholders meeting. There is no financial data, audit information, or detailed report content. The document is a formal regulatory announcement about corporate registration updates, not a financial report or management disclosure. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1023 characters), and it is an announcement rather than a report itself.
2023-04-25 Chinese
中创物流股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Zhongchuang Logistics Co., Ltd. It details the resolutions passed at the 2023 AGM held on April 19, 2023, including voting results on various proposals such as the 2022 board work report, financial reports, profit distribution, and appointment of auditors. The content focuses on the announcement of voting results and meeting procedures rather than the full annual report or financial statements themselves. The document length is 4221 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-19 Chinese
中创物流股份有限公司2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter period clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-19 Chinese

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