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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 2022-09-09 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
国浩律师（北京）事务所关于广汇物流股份有限公司2022年第三次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2022 third extraordinary general meeting (EGM) of Guanghui Logistics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the meeting process and resolutions passed, including changes in directors and capital. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or the voting results announcement. Given the content and nature, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document related to a shareholder meeting but not the meeting notice, voting results announcement, or management information per se. The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a report or presentation.
2022-09-09 Chinese
广汇物流股份有限公司2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders held on September 9, 2022. It details the meeting attendance, voting results on various proposals including changes in directors and capital, and legal witness statements confirming the validity of the meeting and votes. The document does not contain financial statements or detailed financial analysis but is an official announcement of shareholder meeting decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-09-09 Chinese
广汇物流股份有限公司第十届董事会2022年第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Guanghui Logistics Co., Ltd. regarding the resolutions passed at the 11th meeting of the 10th Board of Directors held on September 9, 2022. It details the election of a new chairman and adjustments to board committees. The content focuses on board and management changes, referencing compliance with company law and stock exchange listing rules. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and management appointments, fitting the category of Board/Management Information.
2022-09-09 Chinese
广汇物流股份有限公司关于2022年半年度业绩暨公司战略转型说明会召开情况的公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement about a 2022 half-year performance and company strategic transformation investor meeting held by Guanghui Logistics Co., Ltd. It includes extensive Q&A covering the company's mid-year financial performance, strategic plans, and operational updates. The content is substantive and includes financial and operational details for the half-year period of 2022. The document is over 5,000 characters and contains actual financial and business analysis, not just an announcement or summary. It is not a full annual report but a comprehensive interim/quarterly report covering half-year results and strategic updates. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-09-07 Chinese
广汇物流股份有限公司2022年第三次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2022 Third Extraordinary General Meeting (EGM) Meeting Documents" of Guanghui Logistics Co., Ltd. It contains detailed agenda items for the meeting, including proposals for changes in the company's board of directors and amendments to the company's articles of association related to capital changes. The document includes meeting procedures, voting instructions, and biographies of director candidates. It is clearly a set of meeting materials prepared for a specific shareholder meeting rather than a report or announcement of results. The content focuses on governance and shareholder meeting matters, specifically the agenda and proposals to be voted on at the EGM. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is 4338 characters, which is consistent with a meeting document rather than a brief announcement or a full annual/interim report.
2022-09-01 Chinese
广汇物流股份有限公司2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年半年度报告" which translates to "2022 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company business overview, financial indicators, and operational highlights for the first half of 2022. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data. The document is not a brief announcement or a certification letter but a comprehensive interim report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-24 Chinese

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