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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 2022-09-30 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全资子公司经营租赁资产收取综合物流服务费暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's wholly owned subsidiary and an affiliated company. It details the transaction terms, pricing, approval procedures, and includes opinions from independent directors and audit committees. There is no financial statement or comprehensive financial data presented. The document is a formal disclosure of a related party transaction requiring shareholder approval, typical of regulatory announcements about corporate governance and compliance with stock exchange rules. It is not an annual report, earnings release, or management report, nor is it a proxy solicitation or voting result announcement. Given the nature and content, this fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-09-30 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年第十三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals from the company's 10th Board of Directors 13th meeting in 2022. It discusses related party transactions and compliance with laws and regulations, and it concludes with agreement to submit the proposals to the shareholders' meeting. The document is a formal opinion related to board meeting proposals, not a full report, financial statement, or announcement of voting results. It does not contain financial data or earnings information, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and management opinions on corporate governance issues.
2022-09-30 Chinese
广汇物流股份有限公司第十届董事会2022年第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 10th Board of Directors of Guanghui Logistics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and related transactions, with no financial statements or detailed financial performance data. It is not an annual report, earnings release, or audit report. The document is clearly a Board/Management Information announcement about board meeting resolutions and related corporate governance matters.
2022-09-30 Chinese
广汇物流股份有限公司第九届监事会2022年第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 9th Supervisory Board of Guanghui Logistics Co., Ltd. It details the approval of related-party transactions and states the voting results. The document references further detailed announcements on the Shanghai Stock Exchange website but itself is a meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It is not an annual or interim report, nor a call transcript or earnings release. It is not a report publication announcement since it contains substantive content about the meeting decisions. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about supervisory board meeting resolutions and related-party transactions.
2022-09-30 Chinese
广汇物流股份有限公司关于全资子公司租赁柳沟物流园相关资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving asset leasing between subsidiaries of the same parent group. It includes specifics about the transaction terms, pricing basis, parties involved, approvals by the board and independent directors, and the necessity of shareholder approval. The document is an official announcement of a corporate transaction and does not contain financial statements, earnings data, or audit opinions. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or remuneration report. The content fits the category of a Capital/Financing Update (CAP) because it relates to a significant asset leasing transaction and associated corporate governance approvals. The document length and detail support a confident classification as CAP rather than a brief announcement or regulatory filing.
2022-09-30 Chinese
广汇物流股份有限公司关于重大资产购买交易的实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a significant asset purchase transaction by the company 广汇物流股份有限公司. It details board and shareholder meetings approving the transaction, payment progress, and expected completion dates. There are no financial statements or detailed financial analysis included, only updates on the transaction status. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-09-28 Chinese

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