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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 2024-05-21 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2023年度股东大会之法律意见书
Regulatory Filings
2024-05-21 Chinese
广汇物流股份有限公司2023年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled "广汇物流2023 年度股东大会会议文件" which translates to "Guanghui Logistics 2023 Annual General Meeting (AGM) Meeting Documents." It contains detailed agenda items for the 2023 AGM, including the board of directors' work report, supervisory board report, financial statements and budget report, profit distribution proposals, independent directors' reports, and other governance-related proposals. The document also includes meeting procedures, voting methods, and legal opinions related to the AGM. The content is consistent with materials typically shared during an Annual General Meeting, such as reports and proposals for shareholder approval. It is not a full annual report (10-K), nor is it a voting results announcement (DVA), but rather the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or summary.
2024-05-14 Chinese
广汇物流股份有限公司关于重大资产重组业绩补偿进展暨收到现金补偿款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the progress of performance compensation related to a major asset restructuring and the receipt of cash compensation. It details the background of the asset purchase, the performance commitments, the actual performance results, and the payment of compensation. The document is a formal announcement about the progress and receipt of compensation related to a major asset restructuring transaction, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the update of a specific capital transaction and its compensation progress. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1074 characters), and it is not merely announcing the publication of a report but providing substantive update information on the transaction progress and compensation received.
2024-05-09 Chinese
广汇物流股份有限公司关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guanghui Logistics Co., Ltd. regarding the receipt of a government subsidy of 10 million yuan. It details the subsidy amount, its relation to the company's net assets, and the expected positive impact on the company's cash flow and business development. The document is short (807 characters) and serves as an announcement of a specific event (government subsidy receipt) rather than a comprehensive financial report or audit. It does not contain detailed financial statements or management analysis. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-05-09 Chinese
广汇物流股份有限公司关于公司重大资产重组购买资产2023年度实际盈利数与利润预测数差异情况报告及致歉的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding the difference between the actual profit and the profit forecast for the 2023 fiscal year related to a major asset restructuring and purchase. It includes detailed information about the asset purchase, performance commitments, compensation arrangements, reasons for not meeting the performance targets, opinions from independent directors, supervisors, financial advisors, and appraisal agencies, as well as an apology statement. The document is a formal announcement of the performance shortfall and related compensation obligations following a major asset acquisition, rather than a full annual report or audit report. It is not a financial statement or comprehensive report but a regulatory announcement about the asset restructuring performance and compensation. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and disclosure announcement related to a major asset restructuring and performance commitment.
2024-04-29 Chinese
广汇物流股份有限公司关于购买董事、监事及高级管理人员责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's decision to purchase Directors, Supervisors, and Senior Management Liability Insurance. It includes details about the insurance plan, board and supervisory committee opinions, and the need for shareholder approval at the upcoming annual general meeting. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement related to board/management matters and governance but does not report on changes in board membership or senior management personnel. It is not a full report or financial filing but an announcement of a corporate governance-related decision. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management-related insurance purchase, not a report publication or regulatory filing.
2024-04-29 Chinese

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