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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 2022-10-28 Interim / Quarterly Rep…
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2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第三季度报告" which translates to "2022 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending September 30, 2022. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-28 Chinese
广汇物流股份有限公司关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Guanghui Logistics Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the terms of the guarantee contract, the financial status of the subsidiary, and the impact on the company. The document includes specific financial figures related to the guarantee but does not present comprehensive financial statements or a full financial report. It is a disclosure about a financing-related guarantee activity rather than a full capital or financing update report. Given the content focuses on a guarantee announcement for a subsidiary, it fits best under Capital/Financing Update (CAP). The document length is short (2245 characters), and it is not merely an announcement of a report but a substantive disclosure about a financing guarantee.
2022-10-28 Chinese
广汇物流股份有限公司2022年第四次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2022 Fourth Extraordinary General Meeting (EGM) Meeting Documents" of Guanghui Logistics Co., Ltd. It contains detailed agenda items, meeting procedures, and multiple proposals related to leasing assets, related party transactions, trust loans, guarantees, and agreements involving subsidiaries. The content is focused on the materials and information prepared for and presented at a shareholders' meeting, including voting procedures and resolutions. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is a set of meeting materials for an extraordinary shareholders meeting, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting agenda and proposals confirm it is the meeting presentation and materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2022-10-25 Chinese
广汇物流股份有限公司关于重大资产购买之标的资产交割完成公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a major asset purchase transaction by Guanghui Logistics Co., Ltd. It details the acquisition of a 92.7708% equity stake in Xinjiang Hongnao San Railway Co., Ltd., including the decision-making and approval process, implementation status, payment details, related agreements, and legal and financial advisor opinions. The document is a formal disclosure of the completion of a significant asset acquisition and related procedural compliance, rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the transaction completion and related corporate actions. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset acquisitions.
2022-10-17 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2022年第十四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 proposals discussed at the 14th meeting of the 10th board of directors in 2022. It references compliance with regulatory guidelines and company articles, and provides approval opinions on specific company matters such as trust loans and related party transactions. The document is short (942 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting agenda items rather than a full management report or audit. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and related management information.
2022-10-17 Chinese
广汇物流股份有限公司关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement related to a shareholders' meeting, specifically a notice of the meeting itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it is a notice of the meeting, it is best classified as a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed instructions and agenda for shareholder voting, it aligns with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is not a report publication announcement. Hence, the best classification is PSI with high confidence.
2022-10-17 Chinese

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