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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 2023-07-07 Regulatory Filings
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控股股东、实际控制人、董事及高级管理人员对公司2023年度向特定对象发行A股股票之房地产业务专项自查相关主体承诺的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding a special self-inspection and related commitments by controlling shareholders, actual controllers, directors, and senior management concerning the company's 2023 issuance of A-shares to specific targets related to real estate business. It references regulatory requirements from the State Council and China Securities Regulatory Commission about real estate market regulation and refinancing policies. The document contains no financial statements or detailed financial data but is a formal public announcement of compliance and commitments related to regulatory self-inspection. The document length is short (782 characters), and it does not contain a full report but rather a declaration and assurance statement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-07-07 Chinese
广汇物流股份有限公司关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Guanghui Logistics Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting for board and supervisory board elections), agenda items for shareholder approval, and instructions for proxy voting. The content focuses on the organization and procedural details of a shareholder meeting, including election of directors and approval of stock issuance plans. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice of the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-07-07 Chinese
广汇物流股份有限公司第九届监事会2023年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the ninth Supervisory Board of Guanghui Logistics Co., Ltd. It includes multiple agenda items related to the nomination of supervisory board members, approval of a plan for a specific issuance of A shares to certain investors, and related financing and governance matters. The document references compliance with company law, securities law, and listing rules, and it discusses the issuance plan, pricing, number of shares, use of proceeds, lock-up periods, and other procedural details. It also mentions that these resolutions will be submitted to the third extraordinary general meeting of shareholders in 2023 for approval. The content is focused on supervisory board decisions and nominations, as well as capital raising plans, but the primary nature is the announcement of supervisory board meeting resolutions and nominations of supervisory board members. There is no full financial report or earnings data, nor is this a transcript or presentation. The document is not a simple announcement of a report publication but a substantive meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG), as it includes nomination of supervisory board members and related governance decisions. Confidence is high given the detailed meeting resolutions and supervisory board focus.
2023-07-07 Chinese
广汇物流股份有限公司2023年度向特定对象发行A股股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "2023年度向特定对象发行A股股票方案论证分析报告" which translates to "2023 Annual Report on the Proposal for Private Placement of A Shares." It discusses the company's plan to issue shares to specific investors, including the background, purpose, legal compliance, pricing, issuance procedures, and impact on financial metrics such as earnings per share and return on equity. The document includes extensive financial analysis, regulatory references, and strategic rationale for the capital raising. It is not a brief announcement but a comprehensive analysis report supporting a capital raising transaction. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on a financing plan rather than full financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and analysis, not just a notice. Therefore, the correct classification is CAP with high confidence.
2023-07-07 Chinese
广汇物流股份有限公司关于2023年度向特定对象发行A股股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (592 characters) regarding a 2023 plan for a specific issuance of A shares by Guanghui Logistics Co., Ltd. It references a disclosure of the issuance plan on the Shanghai Stock Exchange website and clarifies that the plan is subject to shareholder and regulatory approvals. The document does not contain financial statements or detailed financial data but serves as a notice about a capital raising activity (share issuance). According to the definitions, this fits the category of Capital/Financing Update (CAP). The document is not a full report but an announcement of a financing plan, so CAP is appropriate with high confidence.
2023-07-07 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 reasonableness of the guarantee, and the board's opinion. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal disclosure about a specific corporate action related to guarantees, which fits best under a general regulatory announcement category. It is not an annual report, interim report, earnings release, or any other specific financial report type. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 2458 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-06-28 Chinese

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