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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 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董事会薪酬与考核委员会实施细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Guanghui Logistics Co., Ltd. It details the committee's composition, responsibilities, procedures, and governance related to remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance and internal rules regarding remuneration and assessment, which aligns with governance information. The document length is 2669 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
广汇物流股份有限公司股东大会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as "广汇物流股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Guanghui Logistics Co., Ltd." It details the rules, procedures, and regulations governing the conduct of the shareholders' meetings, including the rights and duties of shareholders, meeting convocations, voting procedures, resolutions, and meeting records. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2023-12-22 Chinese
广汇物流股份有限公司关于控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledgee, the purpose of the pledge, and the impact on shareholding and control. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a capital-related event (share pledge) but not a financing update about new capital raised or changes in capital structure like new share issuance. It fits best under the category of Regulatory Filings (RNS) as it is a formal disclosure of a shareholder's share pledge, which is a regulatory compliance matter but does not fit other more specific categories like Capital/Financing Update or Share Issue/Capital Change. The document length is short and it is a direct announcement, not a report or presentation.
2023-12-20 Chinese
广汇物流股份有限公司关于持股5%以上股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, the pledgee, and the terms of the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a significant shareholder's share pledge, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on share pledge information, not a full report or financial statement.
2023-12-01 Chinese
广汇物流股份有限公司关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledgee, the purpose of the pledge, and the impact on the company's shareholding structure. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a capital-related event (share pledge) by a major shareholder. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share pledges.
2023-11-27 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. It details the guarantee amount, the decision-making process, the necessity and reasonableness of the guarantee, and the current status of guarantees provided. The document is relatively short (2242 characters) and focuses on a specific corporate action related to guarantees for a subsidiary, without containing comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company to support subsidiary operations.
2023-11-16 Chinese

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