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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 2023-12-22 Board/Management Inform…
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独立董事关于公司第十一届董事会2023年第四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals discussed at the company's 11th board meeting in 2023, including approval of a related-party transaction and appointment of an audit firm for 2023. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content focuses on board meeting agenda items and independent director opinions rather than full financial statements or audit reports. The document length is short (1081 characters) and it is not a full audit report or annual report but rather a board/management related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-22 Chinese
广汇物流股份有限公司关于聘请2023年度审计机构及审计费用标准的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the 2023 fiscal year and the audit fee standards. It details the auditor's qualifications, independence, and the approval process by the board and independent directors. It does not contain actual audit reports or financial statements but rather the decision and procedural information about hiring the auditor. The document length is 2709 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment and fees, not the audit report itself. FY 2023
2023-12-22 Chinese
广汇物流股份有限公司战略委员会实施细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of Guanghui Logistics Co., Ltd., dated December 2023. It details the committee's composition, responsibilities, meeting procedures, and governance structure. There are no financial statements, earnings data, or regulatory filings mentioned. The content focuses on governance and internal board committee rules, which aligns with governance information rather than financial reports or announcements. The document length is 2027 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
广汇物流股份有限公司信息披露事务管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Guanghui Logistics Co., Ltd., dated December 2023. It extensively covers the principles, responsibilities, procedures, and types of information disclosure including periodic reports (annual, interim, quarterly), temporary reports, major transactions, and legal compliance. It references regulatory frameworks such as the Securities Law of China, Shanghai Stock Exchange listing rules, and China Securities Regulatory Commission requirements. The document is a governance and procedural manual rather than an actual financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is not a transcript, capital update, or legal proceeding report. It is a governance-related document detailing internal rules and practices for information disclosure management within the company.
2023-12-22 Chinese
广汇物流股份有限公司关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders for Guanghui Logistics Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data or results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting itself. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2023-12-22 Chinese
广汇物流股份有限公司关联交易管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '广汇物流股份有限公司 关联交易管理制度' which translates to 'Guanghui Logistics Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, definition, pricing, disclosure, decision-making procedures, and responsibilities related to related party transactions (关联交易). The content includes regulatory references, definitions of related parties, pricing methods, disclosure requirements, approval processes, and responsibilities for compliance and oversight. It is a governance and compliance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or earnings data. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The document is a governance-related internal control and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 Chinese

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