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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 2023-10-26 Investor Presentation
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
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from Fujian Guohang Ocean Shipping (Group) Co., Ltd., dated October 27, 2023. It details a specific offline meeting held with investors and analysts, discussing the company's Q3 2023 operating conditions, dry bulk shipping market trends, and new shipbuilding projects. The content includes operational data, market analysis, and future outlook but does not contain comprehensive financial statements or formal quarterly report data. The document length is 2579 characters, which is relatively short and more consistent with a meeting record or investor relations update rather than a full interim or quarterly report. It is not a formal earnings release or annual report, nor is it a regulatory filing or certification. The document fits best as an Investor Presentation (IP) or an Investor Relations activity record. Given the detailed discussion of financial and operational metrics in a meeting context, the classification as Investor Presentation (IP) is most appropriate with high confidence.
2023-10-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement of a 'Commitment Management System' adopted by the company's board and pending shareholder approval. It outlines governance policies related to commitments by controlling shareholders and related parties, including disclosure and compliance requirements. The document is not a financial report, earnings release, or regulatory filing of financial results. It is a governance-related policy announcement, focusing on internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2023-10-25 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, especially concerning independent directors, board procedures, and related regulatory compliance. The document references regulatory updates from the China Securities Regulatory Commission and the Beijing Stock Exchange, and it states that the amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data included. The document is a formal announcement of governance changes and proposed amendments, not a full report or financial filing. Therefore, it fits best under the category of Governance Information (CGR). The document length (6487 characters) supports it being a detailed announcement rather than a brief notice or a full annual report.
2023-10-25 Chinese
第八届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th extraordinary meeting of the 8th Board of Directors of Fujian Guohang Ocean Shipping (Group) Co., Ltd. It includes meeting details, attendance, and voting results on various company governance matters such as amendments to company bylaws, internal control systems, and committee elections. The document references disclosures on the Beijing Stock Exchange information platform but does not itself contain financial statements or detailed financial analysis. It is primarily about board decisions and governance-related resolutions, not a full annual or quarterly report, nor an earnings release or audit report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-10-25 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how remuneration plans are proposed, reviewed, and approved. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about compensation and assessment committee operations. This fits the definition of Remuneration Information (DEF 14A) filings, which detail compensation for top executives and directors and related governance. The document length is 2802 characters, which is consistent with a detailed committee charter or rules document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A with high confidence.
2023-10-25 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as "董事会秘书工作细则" which translates to "Board Secretary Work Rules" or "Board Secretary Operational Guidelines." It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content is about governance practices and internal rules related to the board secretary role, referencing relevant laws and company bylaws. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of any regulatory filing or certification. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3507 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-25 Chinese

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