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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 2026-01-08 Legal Proceedings Report
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
国浩律师（北京）事务所关于广汇物流股份有限公司2026年第一次临时股东会之法律意见书
Legal Proceedings Report Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of a company's 2026 first extraordinary shareholders' meeting. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results alone but a legal opinion on the shareholders' meeting. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Legal Proceedings Report (LTR) as it relates to legal compliance and formal legal opinion on corporate governance events rather than a direct announcement of voting results or management information.
2026-01-08 Chinese
广汇物流股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Guanghui Logistics Co., Ltd. It includes information about 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 that this is a full annual or interim report, audit report, or other financial statement. The document is not a mere announcement of a report publication but a full disclosure of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2026-01-08 Chinese
广汇物流股份有限公司关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and adjustments to the repurchase plan. It references regulatory rules on share repurchases and provides updates on the implementation of the repurchase scheme. The document is not a full financial report, earnings release, or management discussion, but rather an update on the company's transactions in its own shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is 1903 characters, which is consistent with an announcement rather than a full report.
2026-01-06 Chinese
广汇物流股份有限公司2026年第一次临时股东会会议文件
AGM Information Classification · 95% confidence The document is titled as "广汇物流2026 年第一次临时股东会会议文件" which translates to "Guanghui Logistics 2026 First Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed agenda items for the 2026 first extraordinary shareholders meeting, including proposals on the company's expected new guarantees, financing amounts, and daily related-party transactions for 2026. The document includes meeting procedures, voting instructions, and detailed financial and operational data related to the proposals. It is clearly a set of meeting materials prepared for a shareholders meeting, specifically an extraordinary general meeting (临时股东会). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document is not a report like an annual or interim report, nor is it a voting result announcement or proxy solicitation. It is a comprehensive meeting document for the shareholders' meeting itself.
2025-12-31 Chinese
广汇物流股份有限公司关于转让参股公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of partial equity in an associate company by Guanghui Logistics Co., Ltd. It includes transaction details, pricing, board approval, counterparty information, financial data of the target company, and the impact on the company. The document is not a financial report itself but an announcement of a specific transaction involving share transfer. It does not contain comprehensive financial statements or earnings data but focuses on the sale of equity assets. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2025-12-30 Chinese
广汇物流股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for 广汇物流股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement of a shareholder meeting. The document length is about 3300 characters, which is relatively short and consistent with a meeting notice. There is no indication of voting results or financial data. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2025-12-23 Chinese

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