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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 2025-08-14 AGM Information
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
关于召开2025年第三次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary shareholders meeting (临时股东会) of 华光源海国际物流集团股份有限公司. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting and the voting process, not the meeting minutes or voting results. It is also not a proxy solicitation or remuneration report. Given the content and length (3662 characters), it fits the category of a meeting notice or announcement related to shareholder meetings. The closest fitting category in the provided list is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the best match for shareholder meeting notices and materials. Therefore, the classification is AGM-R with high confidence.
2025-08-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and rules regarding the compensation of the company's board members and senior executives. It includes sections on salary standards, management institutions, assessment, and adjustments. There is no financial data or report of results, but rather a policy document on remuneration. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 2137 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-08-14 Chinese
子公司管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of a company, including governance, financial management, personnel management, and audit supervision. It is a formal announcement of the adoption of internal management policies by the company's board of directors, with voting results included. There are no financial statements, no quarterly or annual financial data, no earnings highlights, no legal proceedings, no merger or acquisition information, and no shareholder voting results on dividends or elections. The document is not a report but a governance-related announcement about internal management rules and policies. It fits best under Board/Management Information (MANG) as it relates to board decisions and management policies. The document length is 4075 characters, which is substantial but not a full financial report. Therefore, the classification is MANG with high confidence.
2025-08-14 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '利润分配管理制度' (Profit Distribution Management System) issued by the company's board. It outlines the company's profit distribution policies, decision-making procedures, supervisory mechanisms, and disclosure requirements. It includes references to board meetings, shareholder meetings, voting results, and regulatory compliance. The document is not a financial report, earnings release, or announcement of voting results but rather a governance-related policy document detailing internal rules and procedures related to profit distribution. It is not a short announcement or a certification but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-14 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the delay and exemption of information disclosure by the company 华光源海国际物流集团股份有限公司. It includes procedural rules, responsibilities, and regulatory compliance references related to information disclosure management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2849 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2025-08-14 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Working System." It details the internal governance rules and procedures for independent directors' meetings within the company, including meeting convening, voting, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, no audit or financial results, no shareholder voting results, no executive changes, no capital or financing updates, and no legal proceedings. The document is a detailed governance policy rather than a report or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is 2504 characters, which is substantive for a governance document. Confidence is high due to clear governance content and absence of other report types.
2025-08-14 Chinese

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