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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 2024-04-29 Management Reports
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2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023 Annual Supervisory Board Work Report" of Guanghui Logistics Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial and operational matters, internal controls, related party transactions, profit distribution proposals, employee stock ownership plans, and fundraising usage during the 2023 fiscal year. The content is a detailed management report on the supervisory board's work and oversight rather than a full annual report or financial statements. It does not contain full financial statements or comprehensive financial performance data but rather focuses on governance and supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2024-04-29 Chinese
广汇物流股份有限公司第十一届董事会2023年度独立董事述职报告（刘文琴）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, oversight of financial reports, governance activities, and compliance with regulations during the year 2023. It includes specific references to the 2023 half-year and third-quarter reports, audit committee activities, and governance oversight. The content is a comprehensive management report on governance and oversight activities rather than a financial statement or audit report itself. It is not a full annual report (10-K) or audit report (AR), but rather a management report focusing on the independent director's duties and governance. Therefore, the document best fits the category of Management Reports (MDA). The document length (5272 characters) supports it being a substantive report rather than a brief announcement or certification.
2024-04-29 Chinese
广汇物流股份有限公司第十一届董事会独立董事专门会议2024年第四次会议决议
Board/Management Information Classification · 95% confidence The document is titled as a resolution from the independent directors' special meeting of the 11th Board of Directors of Guanghui Logistics. It details the review and approval of proposals related to performance commitments and compensation obligations concerning major asset restructuring and real estate projects. The document includes voting results and confirms compliance with relevant laws and company regulations. It is a formal board/management meeting resolution document focusing on governance and management decisions rather than financial results, audit, or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-29 Chinese
广汇物流股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for the quarter confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
广汇物流股份有限公司第十届董事会2023年度独立董事述职报告（宋岩）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering the director's duties, attendance at meetings, opinions on various company matters including financial reports, governance, related party transactions, and other corporate activities during the year 2023. It includes references to the 2022 annual report, quarterly reports, and other regulatory compliance matters. The document is a comprehensive report on the independent director's work and oversight for the year, not a brief announcement or a certification. It is not a full company annual report (10-K) but a specific director's annual report on their duties and observations, which fits the category of Board/Management Information (MANG). The length and detail confirm it is a substantive report, not a mere announcement or certification.
2024-04-29 Chinese
广汇物流股份有限公司2023年度财务决算及2024年度财务预算报告
Annual Report Classification · 95% confidence The document is titled as the "2023年度财务决算及2024年度财务预算报告" which translates to "2023 Annual Financial Final Accounts and 2024 Financial Budget Report." It contains detailed audited financial statements for the year 2023, including income, profit, assets, liabilities, cash flow, and financial ratios. It also includes a financial budget for 2024. The audit report is mentioned with a standard unqualified opinion from a CPA firm. The document is comprehensive and contains substantive financial data and analysis for a full fiscal year, which aligns with the characteristics of an Annual Report (10-K). The document length is 4163 characters, which is relatively short but contains detailed financial data, not just an announcement or summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). The presence of audited financial statements and management discussion confirms it is an Annual Report type filing. FY 2023
2024-04-29 Chinese

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