Skip to main content
华光源海 logo

华光源海 — Investor Relations & Filings

Ticker · 920351 Beijing Stock Exchange Transportation and storage
Open in API
Filings indexed 419 across all filing types
Latest filing 2023-01-10 Board/Management Inform…
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
第二届董事会第二十七次会议相关事项的独董意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including proposals related to the use of idle funds, appointment of a deputy general manager, and amendments to the company charter. It references a specific board meeting (the 27th meeting of the 2nd board) held on January 9, 2023, and provides independent opinions on the matters discussed. The content is focused on board meeting decisions and approvals rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or detailed financial data. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and management decisions.
2023-01-10 Chinese
使用部分闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of part of its idle raised funds to purchase financial products. It details the fundraising amount, usage plans, investment decisions, risk controls, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. There are no financial statements or comprehensive financial performance data. The document is a specific update on capital usage related to fundraising activities, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP). The document length is 3461 characters, which is consistent with an announcement rather than a full report.
2023-01-10 Chinese
国泰君安证券股份有限公司关于华光源海国际物流集团股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the sponsor institution (Guotai Junan Securities) regarding the use of part of idle raised funds by Huaguang Yuanhai International Logistics Group Co., Ltd. to purchase financial products. It references regulatory approvals, fundraising details, internal controls, and compliance with relevant laws and stock exchange rules. The document is relatively short (2850 characters) and primarily serves as an official opinion or verification statement rather than a full financial report or announcement of financial results. It does not contain financial statements or detailed financial data but rather a compliance and risk assessment related to the use of raised funds. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory compliance-related filing that does not fit into other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2023-01-10 Chinese
2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 华光源海国际物流集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain financial statements or detailed financial data but rather serves as an official announcement for the meeting and its agenda. The document length is 3543 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-10 Chinese
董监高任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (vice general manager) at 华光源海国际物流集团股份有限公司. It details the appointment decision, the appointee's background, the impact on the company, and compliance with legal and governance requirements. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content clearly fits the category of Board/Management Information, specifically announcing changes in senior management.
2023-01-10 Chinese
关于修订公司章程（草案）并办理工商备案登记公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and the filing of these changes with the industrial and commercial registration authorities. It includes details about the amendments, references to relevant laws and regulations, and mentions the need for shareholder approval. The document is relatively short (1267 characters) and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a management or governance report. Instead, it is a formal announcement about corporate governance document changes and regulatory filing. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-10 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.