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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 2023-10-25 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
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Measures". It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. It references regulatory frameworks and internal governance but does not contain financial statements or results. It is a formal announcement of the company's capital management policy, approved by the board and pending shareholder approval. The document is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about the management system for raised funds, fitting best under Regulatory Filings (RNS).
2023-10-25 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Work Rules" of Fujian Guohang Ocean Transportation (Group) Co., Ltd. It details the composition, responsibilities, and procedures of the audit committee, including oversight of external and internal audits, financial reporting, internal controls, and related governance matters. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on the audit committee's operational framework. Therefore, it fits best under Governance Information (CGR). The document length (5104 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2023-10-25 Chinese
关于召开 2023 年第五次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but an announcement about a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as Regulatory Filings (RNS) as a general regulatory announcement. The document length is short (2191 characters), and it is primarily an announcement, not a report or transcript. Hence, the best fit is Regulatory Filings (RNS).
2023-10-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled "关联交易管理制度" (Related Party Transaction Management System) issued by the board of directors of 福建国航远洋运输（集团）股份有限公司. It outlines the principles, definitions, decision-making procedures, disclosure requirements, and other governance aspects related to related party transactions. The document includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and internal company governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7089 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-25 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System." It details the rules, procedures, and governance related to independent directors' meetings within the company. It references company governance, board meeting procedures, and legal compliance but does not contain financial statements, audit results, or earnings data. It is a governance-related document outlining internal rules and board structure. The document length is 2419 characters, which is relatively short and focused on governance policies rather than financial or operational reporting. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-25 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a comprehensive disclosure management system and information disclosure policy of a company listed on the Beijing Stock Exchange. It details the principles, procedures, responsibilities, and regulatory compliance requirements for information disclosure, including periodic reports (annual, interim, quarterly), major transactions, related party transactions, risk disclosures, and internal management of information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers the preparation and disclosure of annual reports, interim reports, and other filings. The document is not an actual financial report or earnings release but a governance and regulatory compliance document outlining the company's information disclosure management system. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2023-10-25 Chinese

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