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国航远洋 — Investor Relations & Filings

Ticker · 920571 Beijing Stock Exchange Transportation and storage
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Filings indexed 753 across all filing types
Latest filing 2025-06-02 Governance Information
Country CN China
Listing Beijing Stock Exchange 920571

About 国航远洋

https://www.gh-shipping.com/

Fujian Guohang Ocean Shipping (Group) Co., Ltd. provides comprehensive dry bulk maritime transportation and logistics services. The company manages a large fleet of bulk carriers, including Panamax and Handysize vessels, dedicated to the transport of bulk commodities such as coal, iron ore, and grain. Its operational scope includes international and coastal shipping routes, ship management, and maritime technical support. The firm prioritizes operational efficiency and environmental sustainability, actively integrating green shipping technologies and energy-saving systems into its fleet modernization efforts. By offering integrated supply chain solutions and maintaining high safety standards, the company serves a broad client base of energy producers and industrial manufacturers, focusing on reliable long-term transport contracts and spot market operations.

Recent filings

Filing Released Lang Actions
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. It includes references to relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and specifies the governance and approval processes for related party transactions. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length (7150 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-06-02 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document outlining the principles, objectives, and procedures for managing investor relations, including communication with investors, compliance with laws, and responsibilities of company officers. It is not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a presentation or transcript. It is a governance-related document describing internal rules and governance practices related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5433 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-06-02 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal governance rules, procedures for board meetings, voting, responsibilities of the chairman and directors, and other board-related operational guidelines. It references relevant laws and company articles of association, and it is issued by the company's board. There is no financial data, earnings information, or report content. It is not an announcement of a report but a governance document outlining board procedures and rules. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (9536 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2025-06-02 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, procedures, and governance of the audit committee under the board of directors of the company. It includes references to company law, governance codes, and internal control systems. The document is a formal announcement of the audit committee's working rules and internal governance policies, not a financial report, audit report, or management report. It is not a report publication announcement since it contains substantive content about governance rules rather than a brief notice. It is not related to changes in board members or management, nor is it a call transcript or earnings release. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2025-06-02 Chinese
会计师事务所选聘制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the selection and appointment of accounting firms (会计师事务所选聘制度). It outlines procedures, requirements, and governance related to the appointment and replacement of auditors. There is no financial data, audit results, or financial statements included. It is not an audit report itself, nor an annual or interim report. The document is a regulatory announcement about governance and internal control procedures related to auditor selection, which does not fit into categories like 10-K, AR, or IR. It is not a report publication announcement since it is substantive and over 5,000 characters. The best fitting category is Regulatory Filings (RNS), as it is a compliance and governance-related announcement that does not fit other specific categories.
2025-06-02 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments in company governance documents and internal management systems. The content focuses on board decisions, governance structure changes, and appointments, without financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is clearly about board/management decisions and governance matters. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is about 4825 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication announcement or regulatory filing. Confidence is high due to the explicit focus on board meeting resolutions and governance changes.
2025-06-02 Chinese

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