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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 2023-02-03 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届董事会2023年第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including appointment of auditors, board member changes, and senior management appointments. It references compliance with company law and stock exchange rules, and discusses governance matters rather than financial results or audit reports themselves. The document is relatively short (1381 characters) and does not contain financial statements or detailed financial data. It is focused on board and management changes and related governance opinions. Therefore, it fits best under Board/Management Information (MANG).
2023-02-03 Chinese
广汇物流股份有限公司第十届董事会2023年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 10th Board of Directors meeting held in early 2023. It includes details about board member resignations, appointments, and approvals of various proposals such as guarantees, financing, audit firm appointment, and amendments to internal policies. The document also references attachments with resumes of new board candidates and senior management. There is no detailed financial data or comprehensive financial statements present. The document primarily concerns changes in the board and senior management, as well as board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 2840 characters, which is consistent with a meeting resolution announcement rather than a full report or regulatory filing.
2023-02-03 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年第一次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on agenda items for the company's 10th Board of Directors 2023 first meeting. It references the appointment of the 2022 audit firm and audit fee standards, but does not contain any actual audit report or financial data. It is a governance-related document concerning board meeting agenda and approvals, not a full audit report or annual report. The document is short (557 characters) and serves as a formal opinion or announcement related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-02-03 Chinese
广汇物流股份有限公司第九届监事会2023年第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guanghui Logistics Co., Ltd. regarding the resolutions of the 9th Supervisory Board's first meeting in 2023. It details the resignation of the Supervisory Board Chairman and the election of a new chairman, including voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses solely on board/management changes, specifically related to the Supervisory Board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management changes.
2023-02-03 Chinese
广汇物流股份有限公司内幕信息知情人登记管理制度（2023年2月修订）
Governance Information Classification · 95% confidence The document is titled as an internal management system for insider information registration and management for 广汇物流股份有限公司. It details the definitions, scope, responsibilities, and procedures related to insider information and insider information persons. It includes references to relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a regulatory compliance manual or internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content is focused on governance and compliance related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7548 characters) supports it being a full policy document rather than a short announcement.
2023-02-03 Chinese
广汇物流股份有限公司关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) following the resignation of a previous supervisor. It includes details about the election process, the new supervisor's term, and a brief biography attachment. There is no financial data, no mention of financial results, no regulatory filings, or report publications. The content focuses on board/management changes, specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-02-03 Chinese

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