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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 2024-02-05 Governance Information
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章程（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Guanghui Logistics Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details shareholder meeting procedures, voting rights, board and management roles, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a short announcement or a certification. The content aligns with a Governance Information report, which details internal rules, board structure, and governance practices of the company.
2024-02-05 Chinese
广汇物流股份有限公司投资者关系管理制度（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled as an "投资者关系管理制度" which translates to "Investor Relations Management System". It outlines the principles, objectives, organizational structure, and operational guidelines for managing investor relations at the company. It references relevant laws and regulations, describes communication channels with investors, and details responsibilities of company personnel in investor relations. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document rather than a financial report or announcement. It does not announce a report publication or voting results, nor does it relate to board changes or capital updates. Therefore, the document best fits the category of Governance Information (CGR), which covers internal rules and governance practices including investor relations management policies. The document length is 4045 characters, which is substantive and not a brief announcement. Hence, the classification is CGR with high confidence.
2024-02-05 Chinese
广汇物流股份有限公司2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second 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 official results of shareholder votes at a general meeting, including voting percentages and legal compliance. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or presentation but an official announcement of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2466 characters, which is consistent with a detailed voting results announcement rather than a full report.
2024-02-02 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
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding the provision of guarantees for its controlling subsidiary, Xinjiang Hongnao San Railway Co., Ltd. It details the guarantee amount, the decision-making process, the necessity and reasonableness of the guarantee, and the board's opinion. The document is a formal disclosure about a financial guarantee provided to a subsidiary, including risk warnings and compliance with regulatory requirements. It does not contain financial statements, audit opinions, or detailed financial results, nor is it a report or presentation. It is a regulatory announcement about a capital/financing-related activity (providing guarantees). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2277 characters, which is typical for an announcement rather than a full report.
2024-02-02 Chinese
国浩律师（北京）事务所关于广汇物流股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-02-02 Chinese
广汇物流股份有限公司2024年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "广汇物流2024 年第二次临时股东大会会议文件" which translates to "Guanghui Logistics 2024 Second Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed agenda items, meeting procedures, voting instructions, and multiple proposals for shareholder approval, including financing guarantees, financing amounts, and related party transactions for the year 2024. The content is typical of materials prepared for a shareholders' meeting, including detailed proposals and explanations for shareholder consideration and voting. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a set of meeting materials for a shareholders' meeting, specifically an extraordinary general meeting (临时股东大会). According to the filing definitions, presentations and materials shared during a general meeting (AGM or EGM) fall under "AGM Information" (AGM-R). Therefore, this document is best classified as AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-01-26 Chinese

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