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国航远洋 — Investor Relations & Filings

Ticker · 920571 Beijing Stock Exchange Transportation and storage
Filings indexed 753 across all filing types
Latest filing 2025-03-23 Board/Management Inform…
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
2024年度独立董事述职报告(林跃武)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It details the director's attendance at board meetings, committee meetings, communication with auditors, and activities related to protecting shareholder interests. The content focuses on the director's duties, meeting participation, and oversight activities rather than presenting financial statements or audit opinions. It is a narrative report on the independent director's work and responsibilities during the year, not a financial report, audit report, or regulatory filing. This type of document is best classified under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length (5694 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-03-23 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm 中审众环会计师事务所 for the year 2024, including details about the audit firm's qualifications, independence, and performance in auditing the company's 2024 annual financial report. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the audit firm's work and compliance with auditing standards. The length is 1502 characters, which is relatively short and consistent with an evaluation or audit report rather than a full annual report. This fits the category of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the audit firm's performance and compliance, not the full annual report itself. FY 2024
2025-03-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" with a specific audit report number and is relatively short (773 characters). It appears to be a standalone audit report focusing on internal control audit results. There is no indication that this is a full annual report or a mere announcement of a report. The content aligns with the definition of an Audit Report / Information (AR). FY 2024
2025-03-23 Chinese
第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth board of directors' seventh meeting of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It includes information on meeting attendance, agenda items, voting results, and references to various reports and proposals such as the 2024 annual president's work report, board work report, independent directors' reports, financial reports, budget reports, dividend policy, audit reports, internal control reports, remuneration plans, organizational changes, asset impairment, strategic planning, and the proposal to convene the 2024 annual shareholders meeting. The document is primarily about board meeting decisions and management reports, with many items requiring shareholder approval. It is not the full annual report or financial statements themselves but a board meeting resolution announcement. The content focuses on board and management information, including changes, approvals, and reports related to company governance and management activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9935 characters) and detailed meeting content support this classification rather than a simple announcement or regulatory filing.
2025-03-23 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Fujian Guohang Ocean Transportation (Group) Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal audit supervision. The document discusses the evaluation of internal control effectiveness as of December 31, 2024, including financial reporting internal control and non-financial reporting internal control, and the absence of major deficiencies. It also includes detailed internal control policies, procedures, and organizational structure. The document is a comprehensive internal control report rather than a general annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2025-03-23 Chinese
关于召开2024年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 Board work report, Supervisory Board report, independent directors' report, 2024 annual report and financial statements, 2025 financial budget, profit distribution, remuneration plans, and other governance matters. The document also provides procedural details for shareholder registration and attendance. It does not contain the actual annual report or financial statements but refers to them being disclosed on the Beijing Stock Exchange information platform. The document is a formal announcement and notification for the upcoming AGM, including the agenda and procedural information, rather than the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length (7168 characters) and content confirm it is a meeting notice and agenda rather than a report or voting result announcement.
2025-03-23 Chinese

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