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

Ticker · 603967 Shanghai Stock Exchange Transportation and storage
Filings indexed 539 across all filing types
Latest filing 2026-04-17 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603967

About China Master Logistics Co., Ltd.

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年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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
Regulatory Filings
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
Regulatory Filings
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
Regulatory Filings
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
Regulatory Filings
2026-03-26 Chinese
信永中和会计师事务所关于中创物流股份有限公司2025年度募集资金年度存放、管理与实际使用情况鉴证报告
Regulatory Filings
2026-03-26 Chinese

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