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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 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
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Supervisory Board of Huaguang Yuanhai International Logistics Group Co., Ltd. It details meeting attendance, agenda items, voting results, and legal compliance related to the cancellation of the Supervisory Board and amendments to the company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level governance changes and procedural decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structures.
2025-08-14 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the company's policies and procedures regarding commitments made by controlling shareholders, actual controllers, directors, supervisors, senior management, and related parties. The document includes sections on the scope, management, responsibilities, and legal compliance related to commitments. It is a governance-related document focusing on internal rules and management practices rather than financial results, audit, or shareholder meeting materials. There is no indication that this is an announcement of a report or a certification. The document length is 2249 characters, which is relatively short but contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee within the board of directors. It is a governance document outlining internal rules and procedures rather than a financial report or announcement of financial results. There is no indication of financial data, audit results, or report publication. The document is a formal governance framework related to the board and audit committee functions. Therefore, it fits best under Governance Information (CGR).
2025-08-14 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system of a company, detailing the internal audit policies, organizational structure, responsibilities, procedures, and supervisory mechanisms. It is a comprehensive internal governance document related to internal audit practices rather than a financial report or announcement. There is no indication that this is an audit report with audit opinions or financial statements, nor is it a certification or announcement of a report. It is a governance-related document describing internal audit rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the prevention of fund occupation by controlling shareholders, actual controllers, and related parties. It includes company policies, procedures, responsibilities, and legal obligations related to fund management and internal controls. The document is issued by the company's board and is dated with a specific board meeting date. It does not contain financial statements, audit results, or financial performance data. It is not an announcement of voting results or a report publication announcement. The content focuses on governance and internal control policies related to related-party transactions and fund safety. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Huaguang Yuanhai International Logistics Group Co., Ltd. It details the internal governance rules, qualifications, duties, nomination, election, and management of independent directors. It references relevant laws, regulations, and stock exchange rules. The document is a formal announcement of the company's internal governance policies related to independent directors, not a report of financial results or meeting minutes. It is not a report like an Annual Report or Interim Report, nor is it a voting result or a management change announcement. It is a governance-related document describing internal rules and procedures for independent directors. Therefore, it fits best under Governance Information (CGR). The document length (7176 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-08-14 Chinese

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