Skip to main content
国航远洋 logo

国航远洋 — Investor Relations & Filings

Ticker · 920571 Beijing Stock Exchange Transportation and storage
Open in API
Filings indexed 753 across all filing types
Latest filing 2024-03-04 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福建国航远洋运输(集团)股份有限公司变更部分募集资金投资项目实施主体的核查意见
Regulatory Filings
2024-03-04 Chinese
第八届董事会第十九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 19th extraordinary meeting of the 8th Board of Directors of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions such as changes in investment project implementation, election of non-independent directors, capital increase proposals, adjustments to director and senior management remuneration, and governance committee restructuring. There is no financial data or quarterly/yearly report content. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is clearly a Board/Management Information filing, as it reports on board meeting resolutions and management decisions.
2024-03-04 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 "Strategic and Sustainable Development Committee Work Rules" of the Board of Directors of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It details the committee's responsibilities, composition, meeting procedures, and governance rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation of a board committee, focusing on the company's governance structure and internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2452 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-03-04 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) named Zheng Junlong. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a change in the company's supervisory board membership, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or announcement of a report publication.
2024-03-04 Chinese
关于变更部分募集资金投资项目实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Fujian Guohang Ocean Shipping (Group) Co., Ltd. regarding the change of the implementing entity for part of its fundraising investment projects. It details the background of the fundraising, the original and adjusted use of funds, the reasons for the change, and the approvals from the board and supervisory committee. The document references regulatory approvals, fundraising amounts, and internal governance procedures but does not contain financial statements or detailed financial performance data. It is primarily an update on the use and management of previously raised capital and changes in project implementation. The document length is 4109 characters, which is relatively short and focused on a specific capital/financing update rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-03-04 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's resignation date, reasons, and the impact on the company's board composition. It does not contain financial data, audit information, or report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-03-04 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.