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华光源海 — Investor Relations & Filings

Ticker · 920351 Beijing Stock Exchange Transportation and storage
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Filings indexed 419 across all filing types
Latest filing 2025-04-24 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920351

About 华光源海

https://www.higoshipping.com/

Huaguangyuanhai International Logistics Group Co., Ltd. provides integrated logistics and supply chain solutions, specializing in international freight forwarding, shipping agency, and multimodal transportation. The company operates an extensive network focused on the Yangtze River basin, offering specialized container transport and bulk cargo shipping services. Its core activities include customs declaration, warehousing, and distribution, facilitated by digital logistics management platforms. By coordinating river, sea, and land transport modes, the company optimizes logistics efficiency and provides end-to-end supply chain management. Its service portfolio is designed to support complex trade requirements through comprehensive logistics planning and execution.

Recent filings

Filing Released Lang Actions
为控股孙公司提供担保公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 华光源海国际物流集团股份有限公司 regarding the provision of guarantees for its controlling subsidiaries. It details the guarantee amounts, decision-making procedures, involved parties, and financial data of the subsidiaries. The document includes board meeting resolutions and opinions from the sponsoring institution. It is a formal disclosure about a financing-related activity (providing guarantees to subsidiaries for bank credit). The document length is 4294 characters, which is relatively short but contains substantive information about the guarantee arrangements, not merely an announcement of a report. The content focuses on capital/financing updates rather than financial results, management changes, or legal proceedings. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-24 Chinese
权益分派预案公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2024 by Huaguang Yuanhai International Logistics Group Co., Ltd. It details the proposed dividend distribution plan based on the audited 2024 annual report, including dividend amounts, board and supervisory committee approvals, independent director opinions, and references to company bylaws and dividend policies. The document is an announcement of a dividend distribution plan (equity distribution plan) that will be submitted to the 2024 annual shareholders meeting for approval. It includes detailed dividend policy and procedural information but does not itself constitute the full annual report or financial statements. The document is focused on dividend amount and payment details, which aligns with the definition of a "Notice of Dividend Amount" filing. It is not a full annual report (10-K), nor a report publication announcement (RPA), but a formal announcement of dividend distribution details and related approvals. Therefore, the correct classification is "Notice of Dividend Amount (DIV)".
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 华光源海国际物流集团股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual report, audit report, financial statements, budget report, remuneration plans, and other corporate governance matters. The document also references other reports and announcements that have been or will be published separately on the Beijing Stock Exchange information disclosure platform. The document itself is not the annual report or audit report but a formal announcement and invitation to the shareholders to attend and vote at the AGM. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length is about 4954 characters, which is consistent with a detailed AGM notice rather than a full annual report or audit report. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-24 Chinese
天职国际会计师事务所（特殊普通合伙）关于华光源海国际物流集团股份有限公司2024年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2025-04-24 Chinese
2024年度独立董事述职报告（谭雪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" and details the independent director's duties, attendance at board and committee meetings, communication with shareholders, and other supervisory activities during the 2024 fiscal year. It is a detailed report on the independent director's performance and responsibilities rather than a general annual report or financial statement. The content focuses on board/management information, specifically the independent director's role and activities, which aligns with the category of Board/Management Information (MANG). The document length is 3747 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a certification or a brief announcement, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2025-04-24 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or performance data but focuses on compensation policies and approvals. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-04-24 Chinese

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