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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 2,590 across all filing types
Latest filing 2022-03-31 AGM Information
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
北京盈科（乌鲁木齐）律师事务所关于广汇物流股份有限公司2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Guanghui Logistics Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2022-03-31 Chinese
广汇物流股份有限公司2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Guanghui Logistics Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual reports and financial budgets, and legal witness statements confirming the validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 4008 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-31 Chinese
广汇物流股份有限公司关于持股5%以上股东集中竞价减持股份数量过半暨减持进展公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the shareholder involved, the timeline, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial analysis but focuses on the disclosure of shareholding changes and reduction progress. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-03-28 Chinese
广汇物流股份有限公司2021年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled "广汇物流2021 年度股东大会会议文件" which translates to "Guanghui Logistics 2021 Annual General Meeting (AGM) Meeting Documents." It contains detailed agenda items for the 2021 AGM, including reports from the board of directors, supervisory board, independent directors, financial reports, profit distribution proposals, and other shareholder meeting materials. The document also includes meeting procedures, voting instructions, and detailed reports to be discussed at the AGM. The presence of voting procedures, meeting agenda, and detailed reports for shareholder consideration clearly identifies this as materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or report publication. Therefore, the document fits the category AGM Information (AGM-R).
2022-03-23 Chinese
广汇物流股份有限公司关于2021年度业绩说明会召开情况的公告
Investor Presentation Classification · 95% confidence The document is a detailed announcement about a company's 2021 annual performance explanation meeting, including Q&A with investors about business operations, strategic plans, project progress, and financial impacts. It is not a full annual report or financial statement but a summary of the investor meeting discussing the annual results and outlook. The document length is 3558 characters, which is relatively short and focused on the meeting content rather than the full report. This matches the characteristics of an Investor Presentation (IP) or an AGM Information document. However, since it is specifically about an annual performance explanation meeting with investor Q&A, it aligns best with an Investor Presentation (IP) rather than AGM materials or a formal annual report. Therefore, the classification is Investor Presentation (IP).
2022-03-18 Chinese
广汇物流股份有限公司募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled '募集资金存放与实际使用情况审核报告' which translates to 'Audit Report on the Deposit and Actual Use of Raised Funds'. It is issued by a certified public accounting firm and includes audit responsibilities and opinions on the company's use of raised funds for the year 2021. The document is an audit report specifically focused on the use of capital raised by the company, not a full annual report or other financial statement. It matches the description of an Audit Report / Information (AR) as it is a standalone audit report related to specific financial compliance and usage of funds. The document length is short (1092 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2022-03-09 Chinese

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