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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 2022-01-17 Board/Management Inform…
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独立董事关于公司第十届董事会2022年第一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 several board meeting proposals, including changes in share acquisition payment methods, appointment of audit firms, changes in board directors, and stock option cancellations. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board meeting agenda items and independent director opinions rather than full financial statements or audit reports. The document length is short (1585 characters) and it is not a full audit report or annual report but rather a governance-related opinion on board matters. Therefore, it fits best under Board/Management Information (MANG).
2022-01-17 Chinese
广汇物流股份有限公司第十届董事会2022年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's 10th Board of Directors meeting held in 2022. It includes information about changes in board members, approval of audit firms, changes in share capital, and other corporate governance matters. The document references voting results and board decisions but does not contain financial statements or quarterly/yearly financial data. It is not an annual report, interim report, or earnings release. The focus is on board decisions and management changes, including the resignation of a director and nomination of a new director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2864 characters, which is consistent with a detailed board meeting announcement rather than a full financial report.
2022-01-17 Chinese
广汇物流股份有限公司关于聘请2021年度审计机构及审计费用标准的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the audit firm for the 2021 fiscal year and the audit fee standards. It details the background of the audit firm, the audit team, their independence and integrity, and the approval process by the board and shareholders. It does not contain the audit report itself or detailed financial statements, but rather the procedural and approval information related to the audit engagement. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. The document length is about 3,074 characters, which is sufficient for a detailed announcement but not a full annual report. Therefore, the classification is AR with high confidence. FY 2021
2022-01-17 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年第一次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding proposals to be discussed at the company's 10th Board of Directors 2022 first meeting. It references compliance with company law, stock exchange listing rules, and regulatory guidance on independent directors. The content focuses on pre-approval opinions on agenda items such as changes in payment methods for subsidiary equity acquisition and appointment of the 2021 audit firm. There are no financial statements or detailed financial data presented, nor is this a full audit report or annual report. The document is a board/management related announcement about internal governance matters and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so MANG is appropriate with high confidence.
2022-01-17 Chinese
广汇物流股份有限公司章程（2022年1月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Guanghui Logistics Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, share issuance, shareholder meetings, board of directors, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, voting, board composition, and other corporate governance aspects. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2022-01-17 Chinese
广汇物流股份有限公司关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of 广汇物流股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, shareholder registration details, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document length is 3415 characters, which is consistent with a detailed meeting notice rather than a full report or announcement of results. Therefore, the correct classification is PSI.
2022-01-17 Chinese

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