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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 2025-03-28 Capital/Financing Update
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公司及子公司2025年度向银行申请授信额度及为子公司在授信额度内提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongchuang Logistics Co., Ltd. regarding the company's and its subsidiaries' application for bank credit limits and provision of guarantees for subsidiaries within those credit limits for the year 2025. It details the credit amounts, guarantee amounts, risk disclosures, and board approvals related to financing activities. The document is not a full financial report but an update on financing and guarantee arrangements. It does not contain financial statements or detailed financial analysis but focuses on capital/financing updates and related disclosures. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 4865 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2025-03-28 Chinese
中创物流股份有限公司关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 中创物流股份有限公司 regarding the completion (结项) of certain fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the use and storage of funds raised from the company's initial public offering, project progress, surplus funds, and approvals from the board, supervisory committee, and sponsor institution. The document is a formal disclosure about the status and changes related to capital raised and its usage, including references to shareholder meetings for approval. It does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about capital usage and project completion, fitting the category of Capital/Financing Update (CAP). The document length is 4171 characters, which is sufficient for a substantive announcement rather than a brief report publication notice. Therefore, the best classification is CAP with high confidence.
2025-03-28 Chinese
信永中和会计师事务所关于中创物流股份有限公司2024年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-03-28 Chinese
中创物流股份有限公司关于2024年度日常关联交易确认及2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the confirmation of daily related party transactions for the year 2024 and the forecast for 2025 by Zhongchuang Logistics Co., Ltd. It includes detailed tables of transaction amounts, descriptions of related parties, and explanations of pricing policies and impacts on the company. The document is a formal disclosure of related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It also does not fit into categories like earnings release, management reports, or capital updates. Given the nature of the content and the formal announcement style, this document best fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not neatly fit into other specific categories.
2025-03-28 Chinese
中创物流股份有限公司董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the accounting firm for the 2024 annual audit. It discusses the qualifications of the accounting firm, their audit work on the 2024 financial report, and the committee's oversight during the audit process. The document does not contain the full annual report or financial statements but is a standalone audit-related report focusing on the audit firm's performance and compliance. It aligns with the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is short (1245 characters), but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. FY 2024
2025-03-28 Chinese
中创物流股份有限公司关于召开2024年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会) to be held on April 2, 2025. It mentions that the company will release its 2024 annual report on March 29, 2025, and the meeting is intended to discuss the company's 2024 operating results and financial indicators with investors. The document does not contain actual financial data or the report itself but is an invitation and information about the upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the Annual Report (10-K) or Earnings Release (ER). The document length is short (1405 characters), and it is clearly an announcement of a meeting for discussing results, not the results themselves.
2025-03-25 Chinese

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