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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 2025-04-24 Governance Information
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
广汇物流股份有限公司市值管理制度（2025年4月制定）
Governance Information Classification · 95% confidence The document is titled as a "市值管理制度" (Market Value Management System) issued by 广汇物流股份有限公司 and dated April 2025. It outlines the company's policies, principles, organizational responsibilities, and prohibited activities related to market value management. The content is a detailed internal governance and management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is not a presentation or transcript, nor is it a regulatory filing or announcement of a report. The document fits best under Governance Information (CGR) as it details internal rules, governance practices, and management systems related to market value management within the company.
2025-04-24 Chinese
广汇物流股份有限公司独立董事提名人声明与承诺（张文）
Board/Management Information Classification · 95% confidence The document is a detailed statement and declaration regarding the nomination of an independent director candidate for the company's board. It includes qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no mention of financial results, no report publication, no voting results, or any other report type. It is a formal announcement related to board/management information, specifically about a board nomination and related compliance statements. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of a report publication.
2025-04-24 Chinese
广汇物流股份有限公司董事会审计委员会对2024年度会计师事务所履行监督职责的情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (DaXin CPA Firm) for the fiscal year 2024. It includes information about the audit firm's qualifications, audit procedures, communication with the company, and the committee's evaluation of the audit firm's work. The document does not contain the full annual report or financial statements but focuses on the audit process and oversight. This matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and the results of audit supervision, excluding the full Annual Report. The document length is 2759 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
广汇物流股份有限公司2024年度独立董事述职报告（崔艳秋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" for Guanghui Logistics Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, oversight of financial reporting and internal controls, participation in audits, and other governance-related duties during the year 2024. The content focuses on the independent director's role in corporate governance, compliance, and supervision rather than presenting financial statements or audit opinions themselves. It is a detailed management/governance-related report by an independent director, not a full annual report, audit report, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length (6707 characters) and detailed content support this classification with high confidence.
2025-04-24 Chinese
广汇物流股份有限公司2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by 广汇物流股份有限公司 regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution or capital reserve conversion to shares will occur. It includes details about the board and supervisory meetings approving this plan, references to relevant regulatory rules (Shanghai Stock Exchange listing rules), and financial figures related to net profit and retained earnings. The document is relatively short (2581 characters) and primarily serves to inform shareholders and the market about the company's dividend policy decision for the year 2024. It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not present earnings highlights typical of an Earnings Release (ER). Instead, it is an official announcement about the dividend decision, which aligns with the category of Notice of Dividend Amount (DIV), as it relates to profit distribution plans and dividend policy disclosures. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-24 Chinese
广汇物流股份有限公司2024年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financials, internal controls, compliance with laws, and other governance-related matters for the year 2024. The content is a detailed report on the supervisory board's work and oversight rather than a financial statement or earnings release. It is not an announcement or a brief summary but a substantive report on governance and supervisory activities. This fits best under the category of Board/Management Information (MANG), as it relates to the supervisory board's oversight and governance activities rather than a full annual report or audit report. The document length is 3802 characters, which is substantive but not extremely long, consistent with a detailed management or board report. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese

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