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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 2024-11-29 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
国浩律师（北京）事务所关于广汇物流股份有限公司2024年第六次临时股东大会之法律意见书
Regulatory Filings
2024-11-29 Chinese
广汇物流股份有限公司2024年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 sixth extraordinary general meeting (临时股东大会) of 广汇物流股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes on multiple agenda items, such as appointment of auditors, capital reduction, share repurchase adjustments, and amendments to the company charter. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or presentation but specifically reports the voting outcomes of a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3347 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2024-11-29 Chinese
广汇物流股份有限公司关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (the company's vice general manager). It contains no financial data, no regulatory filings, no voting results, no audit information, and no report publication. The content is about a change in senior management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2024-11-27 Chinese
广汇物流股份有限公司关于控股股东调整部分股份质押期限的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the adjustment of the pledge period of shares held by the controlling shareholder of the company. It details the number of shares pledged, the pledge period adjustments, and the related financial and risk information. There is no financial statement, earnings data, or detailed report content. The document is a formal disclosure about share pledge changes, which fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement that does not fit into more specific categories like capital changes or director dealings. The document length is short (2045 characters), and it is not an announcement of a report publication but a direct announcement of a shareholder pledge adjustment.
2024-11-27 Chinese
广汇物流股份有限公司2024年第六次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2024 Sixth Extraordinary General Meeting (临时股东大会) Meeting Documents" of Guanghui Logistics Co., Ltd. It contains detailed agenda items for the meeting, including proposals for appointing the 2024 audit firm and audit fees, related party transactions, adjustments to share repurchase plans, termination of employee stock ownership plan reserved shares and share cancellation, and capital reduction and amendments to the Articles of Association. The document includes detailed descriptions of the proposals, voting procedures, and meeting logistics. This is a set of meeting materials prepared for a shareholders' meeting, not the minutes or results of the meeting, nor a report of financial results or audit report itself. It is a presentation of materials to be discussed and voted on at the shareholders meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief notice, so it is not RPA or RNS. It is not a full Annual Report, Audit Report, or other financial report. Hence, the classification is AGM-R with high confidence.
2024-11-21 Chinese
新疆广汇实业投资(集团)有限责任公司关于广汇物流股份有限公司股票交易异常波动情况征询函的回函
Regulatory Filings Classification · 95% confidence The document is a formal response letter from Xinjiang Guanghui Industrial Investment (Group) Co., Ltd. regarding an inquiry about abnormal stock trading fluctuations of Guanghui Logistics Co., Ltd. It clarifies that neither the company nor its actual controller engaged in stock trading during the specified period and confirms no undisclosed major events affecting stock trading. The document is short (486 characters) and serves as a regulatory response to a stock trading inquiry rather than a financial report or announcement of a report. It does not contain financial data, management changes, voting results, or other report types. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-11-20 Chinese

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