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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 2024-03-18 Audit Report / Informat…
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关于变更签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding a change in the signing auditor for the company's 2023 annual audit. It details the replacement of one signing CPA with another within the same audit firm, including background and independence information about the new signing CPA. The document does not contain the audit report itself or any financial statements, but rather informs stakeholders about the change in personnel responsible for signing the audit report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is short (1290 characters) and focused solely on audit personnel change, not the full audit report or annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-18 Chinese
广汇物流股份有限公司关于为控股子公司及全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Guanghui Logistics Co., Ltd. regarding guarantees provided for its controlling and wholly-owned subsidiaries. It details the guarantee amounts, the decision-making process by the board and shareholders, the necessity and rationality of the guarantees, and the current status of guarantees including risk warnings. The document is structured as a regulatory announcement about financial guarantees and does not contain financial statements or detailed financial performance data. It is also relatively short (3820 characters) and serves as a disclosure of a specific corporate action rather than a full financial report or earnings release. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-03-14 Chinese
广汇物流股份有限公司关于为控股子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its controlling subsidiary. It details the guarantee amount, the decision-making process, the necessity and risks of the guarantee, and the board's opinion. It does not contain financial statements or detailed financial performance data but is a formal disclosure of a corporate action related to guarantees. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate guarantee and does not qualify as a financial report or other specific filing type.
2024-03-06 Chinese
国浩律师（北京）事务所关于广汇物流股份有限公司2024年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of Guanghui Logistics Co., Ltd.'s 2024 third extraordinary general meeting of shareholders. It details the legal compliance of the meeting process, attendees, and resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and related legal validation for a shareholders' meeting. The document length is 3172 characters, which is relatively short but contains substantive content about the meeting and voting results, not just an announcement of a report publication or a certification letter. Therefore, the best fit is DVA.
2024-02-23 Chinese
广汇物流股份有限公司2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Guanghui Logistics Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (2233 characters) and it serves as an official disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-23 Chinese
广汇物流股份有限公司2024年第三次临时股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2024 Third Extraordinary General Meeting (EGM) Meeting Materials" of Guanghui Logistics Co., Ltd. It contains detailed agenda items, meeting procedures, voting instructions, and proposals to be discussed and voted on at the EGM, including matters such as external guarantees, amendments to the company charter, and amendments to cumulative voting rules. The document is clearly a set of meeting materials prepared for a shareholders' meeting, not a report of financial results, audit, or other types of filings. It is not a simple announcement or notice but the actual meeting documentation provided to shareholders for the EGM. Therefore, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (6919 characters) and content confirm it is the meeting materials themselves, not just an announcement or a brief notice.
2024-02-08 Chinese

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