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Guanghui Logistics Co., Ltd — Investor Relations & Filings

Ticker · 600603 ISIN · CNE0000002P6 Shanghai Stock Exchange Transportation and storage
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Filings indexed 2,589 across all filing types
Latest filing 2025-06-27 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600603

About Guanghui Logistics Co., Ltd

http://www.chinaghwl.com

Guanghui Logistics Co., Ltd. specializes in the development and operation of comprehensive logistics infrastructure and services. The company focuses on energy logistics, cold chain management, and commercial logistics hubs. It plays a critical role in the transportation and storage of energy products, including coal and liquefied natural gas, leveraging strategic positioning within key economic corridors. The firm operates large-scale logistics parks and distribution centers that facilitate trade between regional markets and international borders. Its service portfolio includes warehousing, freight forwarding, supply chain management, and the implementation of smart logistics technologies to optimize operational efficiency. By integrating advanced information systems with physical infrastructure, the company provides end-to-end solutions for bulk commodity transport and temperature-controlled storage, supporting regional economic development and cross-border trade initiatives.

Recent filings

Filing Released Lang Actions
大信会计师事务所（特殊普通合伙）关于广汇物流股份有限公司2024 年年报信披监管问询函的回复大信备字[2025]第12-00035号
Audit Report / Information Classification · 95% confidence The document is a detailed response from an auditing firm (大信会计师事务所) to a regulatory inquiry from the Shanghai Stock Exchange regarding 广汇物流股份有限公司's 2024 annual report. It contains extensive financial data, operational details, and audit procedures related to the company's 2024 fiscal year performance, including revenue, profit, cost breakdowns, and project details. The document is clearly linked to the annual report and includes audit opinions and confirmations on financial data and disclosures. It is not merely an announcement or a brief summary but a substantive audit response with detailed financial analysis and verification. Therefore, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related document responding to regulatory inquiries about the annual report, rather than the annual report itself or a simple announcement. FY 2024
2025-06-27 Chinese
广汇物流股份有限公司关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding guarantees provided by the company for its wholly-owned subsidiaries. It details the guarantee amounts, the decision-making process, and the necessity and reasonableness of the guarantees. There are no financial statements or comprehensive financial performance data presented. The document is a formal announcement about a specific corporate action (providing guarantees) rather than a full financial report or regulatory filing. It is not a report publication announcement since it contains substantive information about the guarantees. This fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2025-06-23 Chinese
广汇物流股份有限公司关于增补第十一届董事会部分专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the addition of members to certain specialized committees of the 11th Board of Directors. It details changes in board committee composition, including the audit committee, nomination committee, and strategy committee. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on board committee changes, confirming this classification.
2025-06-06 Chinese
广汇物流股份有限公司第十一届董事会2025年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting (the 11th Board of Directors, 2025 second meeting). It details the meeting date, voting results, and specific agenda items such as the addition of committee members and the use of temporarily idle raised funds to supplement working capital. It references related announcements published on the stock exchange website but does not contain full financial statements or detailed financial analysis. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, confirming the classification.
2025-06-06 Chinese
广汇物流股份有限公司关于使用部分暂时闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 广汇物流股份有限公司 regarding the temporary use of idle raised funds to supplement working capital. It details the amount, approval by the board and supervisory committee, compliance with regulatory requirements, and the plan for repayment. The document references prior approvals, fund raising details, and investment projects but does not contain comprehensive financial statements or detailed financial performance data. The length is 4084 characters, which is relatively short and the content is focused on a specific financing use and regulatory compliance rather than a full financial report. This fits the category of a Capital/Financing Update (CAP) as it updates on the use of raised funds and capital structure changes related to working capital. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2025-06-06 Chinese
五矿证券有限公司关于广汇物流股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings
2025-06-06 Chinese

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