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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 2022-03-09 Capital/Financing Update
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公司2022年度利用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding the company's plan to use idle funds for entrusted financial management in 2022. It details the amount, types, risk control measures, approval procedures, and past usage of entrusted financial products. The document is a formal public announcement about financing activities related to the company's capital management, specifically the use of idle funds for low-risk financial products. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage plans.
2022-03-09 Chinese
广汇物流股份有限公司审计报告（大信审字[2022]第12-00005 号）
Regulatory Filings
2022-03-09 Chinese
广汇物流股份有限公司关于回购注销部分限制性股票和注销部分股票期权的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from Guanghui Logistics Co., Ltd. regarding the repurchase and cancellation of restricted stocks and stock options. It includes extensive historical context about the company's stock incentive plans, board and supervisory committee approvals, independent director opinions, and legal opinions. The document focuses on the company's stock repurchase and cancellation activities related to its equity incentive plans, including quantities, prices, and the impact on share capital. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about share repurchase and cancellation activities. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including cancellations of restricted stocks and stock options.
2022-03-09 Chinese
西南证券股份有限公司关于广汇物流股份有限公司2021年度募资资金存放与使用情况的核查意见
Regulatory Filings
2022-03-09 Chinese
广汇物流股份有限公司2021年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the company's 2021 annual profit distribution plan, specifically stating that no profit distribution or capital reserve conversion to shares will be conducted for the year 2021. It includes details about the audited net profit, reasons for not distributing profits, and the decision-making process including board and supervisory opinions. The document is relatively short (1698 characters) and serves as a formal announcement of the profit distribution plan to be submitted to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific corporate announcement about dividend policy and profit distribution plans, which aligns with the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution decisions and shareholder information about dividends.
2022-03-09 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年第二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 various proposals discussed at the company's 10th Board of Directors 2022 second meeting. It includes opinions on profit distribution, use of raised funds, related party transactions, guarantees, stock repurchase and cancellation of restricted stocks and stock options, and use of idle funds for entrusted financial management. The document references compliance with regulatory requirements and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board meeting proposals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company decisions.
2022-03-09 Chinese

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