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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 2024-04-28 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 First Quarter Report" of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It contains detailed financial data for the quarter ending March 31, 2024, including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes. It also includes sections on major events, litigation, guarantees, related party transactions, and shareholder information. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management discussion. It is not an announcement or a brief summary but a full quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2023年度独立董事述职报告（周健）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（周健）" which translates to "2023 Annual Independent Director's Work Report (Zhou Jian)". It is a detailed report by an independent director about their duties, attendance, opinions on board matters, communication with auditors, and shareholder engagement during the year 2023. The content focuses on governance, oversight, and director activities rather than financial results or audit opinions alone. It is not an announcement of a report publication but the report itself. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director. The document length is 4299 characters, which is relatively short but contains substantive content about the director's work, not just a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth meeting of the eighth board of directors of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The document repeatedly states that detailed contents of many reports (e.g., 2023 annual report, audit report, ESG report, financial budget, internal control evaluation, etc.) are disclosed separately on the Beijing Stock Exchange information disclosure platform. This document itself is not the full annual report or audit report but a board meeting resolution announcement summarizing decisions and approvals. It is not a proxy statement or remuneration report, nor a call transcript or earnings release. It is a formal board/management information announcement about board meeting decisions and management reports. The document length (7534 characters) is consistent with a detailed board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company 福建国航远洋运输（集团）股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the board work report, supervisory board report, independent directors' report, annual report, financial statements, budget report, dividend distribution, internal control evaluation, and remuneration proposals. It also includes procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but refers to them being disclosed elsewhere (on the Beijing Stock Exchange information platform). The document is essentially an announcement and information about the AGM meeting itself, not the full annual report or financial results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4945 characters, which is consistent with a detailed AGM notice rather than a full report.
2024-04-28 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 'Evaluation Report on the Performance of the Accounting Firm'. It discusses the auditing firm engaged for the 2023 annual audit, their qualifications, audit procedures, and the company's evaluation of their performance. The document does not contain actual financial statements or detailed financial data but rather an assessment of the auditor's work and independence. It is a standalone audit-related report focusing on the audit firm's performance and compliance with auditing standards, which fits the category of an Audit Report / Information (AR). The document length is 1459 characters, which is short but contains substantive content about audit evaluation, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2023
2024-04-28 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-28 Chinese

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