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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 Regulatory Filings
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第十一届董事会2025年第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the 11th Board of Directors of Guanghui Logistics Co., Ltd. in 2025. It includes voting results on various reports and proposals such as the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Financial Final Accounts and 2025 Budget Report, profit distribution proposals, and other governance and operational matters. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document is 4180 characters long, which is relatively short and primarily serves as a formal announcement of board meeting resolutions rather than containing the full reports themselves. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement about board meeting decisions and references other detailed reports without including them. It is not an Annual Report (10-K), Interim Report (IR), or Management Report (MDA) because it does not contain substantive financial data or detailed management discussion, but rather summaries and voting outcomes. It is not a Declaration of Voting Results (DVA) because it is about board meeting resolutions, not shareholder meeting voting results. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-24 Chinese
广汇物流股份有限公司关于新疆红淖三铁路有限公司业绩承诺完成情况审核报告大信专审字[2025]第12-00014号
Regulatory Filings
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（刘文琴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2024 of Guanghui Logistics Co., Ltd. It details the independent director's background, independence statement, attendance and participation in board and committee meetings, oversight of related party transactions, review of periodic reports, supervision of fundraising usage, appointment of auditors, protection of minority shareholders, and other governance activities. The content is a detailed narrative of the independent director's duties and activities over the year, focusing on governance and oversight rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement or certification. The document fits best as a Board/Management Information (MANG) filing because it relates to the independent director's role, governance, and management oversight activities, including resignation notice and committee roles. The length and detail confirm it is a substantive report, not a brief announcement or regulatory filing.
2025-04-24 Chinese
广汇物流股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial reporting internal control and non-financial reporting internal control. The document includes detailed descriptions of internal control standards, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content aligns with an Audit Report / Information filing, which covers audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document length is 4452 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-24 Chinese
广汇物流股份有限公司2024年度审计报告大信审字[2025]第12-00048号
Regulatory Filings
2025-04-24 Chinese
广汇物流股份有限公司2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, company performance, governance, and strategic plans for 2025. It includes comprehensive operational and financial data such as revenue, net profit, asset values, and segment performance. The document also discusses governance, board meetings, committees, and shareholder meetings. This is a detailed management report from the board covering the full fiscal year 2024, consistent with a Management Reports (MDA) filing. It is not an Annual Report (10-K) as it lacks full financial statements and audit opinions, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing.
2025-04-24 Chinese

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