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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 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 2607 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation of proxy votes or the voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-06-02 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the internal management system for handling significant errors in annual report disclosures, including responsibilities, procedures, and penalties. It references laws and regulations related to annual reports but does not contain actual financial data or the annual report itself. The document is a policy or governance document about the accountability system for errors in annual reports, not the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosures.
2025-06-02 Chinese
董事会战略与可持续发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Sustainable Development Committee Work Rules" of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It details the composition, responsibilities, procedures, and rules of the Board's Strategic and Sustainable Development Committee. It is a governance-related document describing internal board committee rules and structure, not a financial report, announcement of voting results, or any other type of filing related to financial performance or capital changes. The document length is 2586 characters, which is relatively short and focused on governance structure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-02 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It details the establishment and approval process of an internal management system to prevent the misuse of company funds by controlling shareholders, actual controllers, and related parties. The document includes the voting results from a board meeting and outlines the principles, measures, and responsibilities related to the prevention of fund occupation. It is a regulatory announcement about internal governance and compliance measures rather than a financial report, earnings release, or shareholder meeting material. The document length is 3679 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-02 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy report titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the board of directors of 福建国航远洋运输（集团）股份有限公司. It outlines the company's internal procedures and responsibilities for reporting major information that could affect stock prices, including roles of the board, management, and information disclosure obligations. There are no financial statements, earnings data, or audit results presented. The document is not an announcement of a report but a governance/internal control policy document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2880 characters, which is short but contains substantive governance content, not just an announcement or certification. Confidence is high due to clear governance content and absence of financial data or other report types.
2025-06-02 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, nomination, election, and working conditions of independent directors at the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance content rather than financial data or report results. There is no indication of financial statements, audit results, earnings, or capital changes. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or certification, so it is not RNS or RPA.
2025-06-02 Chinese

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