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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 2023-05-26 AGM 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2023年第二次临时股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2023 Second Extraordinary General Meeting (EGM) Meeting Documents" of Guanghui Logistics Co., Ltd. It contains detailed agenda, meeting procedures, voting instructions, and a specific proposal regarding the change of investment projects for raised funds. The content is focused on the meeting materials for a shareholders' meeting, including the agenda, voting procedures, and detailed proposal for shareholder approval. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is clearly the meeting materials shared for the Extraordinary General Meeting (EGM), which falls under the category of AGM Information (AGM-R) as it is the presentation and materials shared during a shareholders' meeting. The document length (7899 characters) and detailed content confirm it is the meeting document itself, not just an announcement of a report publication or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-26 Chinese
广汇物流股份有限公司对上海证券交易所《关于广汇物流股份有限公司2022年年度报告的信息披露监管工作函》的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply announcement from Guanghui Logistics Co., Ltd. to the Shanghai Stock Exchange regarding the 2022 Annual Report. It contains extensive financial data, analysis of gross profit margins, detailed breakdowns of revenue and costs by project and region, and explanations about the company's factoring business including client details, financing terms, bad debt provisions, and litigation status. The document references the 2022 Annual Report and provides supplementary explanations and clarifications in response to regulatory inquiries. It is not merely an announcement of the report's publication or a brief summary but contains substantive financial data and management discussion related to the annual report. Therefore, it is best classified as an Annual Report (10-K) type document, as it covers the company's full financial performance and detailed disclosures for the fiscal year 2022. FY 2022
2023-05-19 Chinese
大信会计师事务所（特殊普通合伙）关于对广汇物流股份有限公司年报信息披露相关事项问询的回复
Regulatory Filings
2023-05-19 Chinese
广汇物流股份有限公司独立董事关于公司第十届董事会2023年第五次会议相关议案的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on a board meeting agenda item related to the change of the company's fundraising investment project. It references regulatory guidelines on independent directors and fundraising management but does not contain financial statements or detailed financial data. The document is short (823 characters) and serves as an opinion or certification rather than a full report. It is not an annual report, interim report, or audit report. It is also not a general regulatory filing or announcement of a report publication. The content fits best under Regulatory Filings (RNS) as it is a formal regulatory compliance document related to corporate governance and fundraising project changes.
2023-05-17 Chinese
广汇物流股份有限公司第九届监事会2023年第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed by the Supervisory Board (监事会) of Guanghui Logistics Co., Ltd. regarding the change in the use of raised funds investment projects. It includes details about the meeting date, voting results, and compliance with relevant laws and company articles. The document is short (663 characters) and serves as an official announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a shareholder meeting material or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and compliance matters that do not fit other specific categories.
2023-05-17 Chinese
广汇物流股份有限公司第十届董事会2023年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 5th meeting of the 10th Board of Directors of Guanghui Logistics Co., Ltd. It includes voting results on agenda items such as changes to fundraising investment projects and the notice of a forthcoming extraordinary shareholders' meeting. The document references other announcements for detailed content and voting results. It is not a full report, financial statement, or detailed management discussion but rather a board meeting resolution announcement with voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not an annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-05-17 Chinese

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