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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 2025-01-15 Regulatory Filings
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
兴业证券股份有限公司关于国航远洋两家全资子公司拟开展融资租赁业务暨提供关联担保的核查意见
Regulatory Filings
2025-01-15 Chinese
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is a formal meeting notice with agenda and voting instructions, consistent with PSI filings.
2025-01-15 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 first extraordinary general meeting (临时股东大会决议公告) of the company. It details the meeting date, attendance, voting results on a financing guarantee proposal, and legal witness statements confirming the legality and validity of the meeting and voting process. The document is short (1543 characters) and focuses on the official announcement of shareholder meeting resolutions and voting outcomes. It does not contain financial statements or detailed financial analysis, nor is it a presentation or proxy solicitation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-15 Chinese
第八届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the eighth Supervisory Board of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It details the meeting's convening, attendance, agenda items, voting results, and procedural compliance. The content focuses on board-level decisions and governance matters, specifically related to employee stock ownership plans and their submission to the shareholders' meeting. There is no financial data, earnings information, or regulatory filing of financial results. The document is not a full report but an announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance announcement.
2025-01-15 Chinese
2025年员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled "2025 年员工持股计划管理办法" which translates to "2025 Employee Stock Ownership Plan Management Measures". It is a detailed management plan for an employee stock ownership plan (ESOP) of 福建国航远洋运输（集团）股份有限公司. The content includes legal references, principles, procedures, management structure, rights and obligations of participants, asset composition, distribution of benefits, and termination conditions of the employee stock ownership plan. It is a regulatory and governance document related to the company's employee stock ownership plan, not a financial report, earnings release, or announcement of voting results. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a governance-related document detailing internal rules and management of the employee stock ownership plan. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (about 14,900 characters), indicating it is the full management plan, not just an announcement or summary.
2025-01-15 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (692 characters) regarding the temporary use and subsequent full repayment of idle raised funds to supplement working capital. It includes details about board approval, usage limits, and repayment confirmation. It does not contain financial statements or detailed financial data, nor is it a full report. It is an update on capital usage and repayment related to fundraising activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-01-09 Chinese

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