Skip to main content
Guanghui Logistics Co., Ltd logo

Guanghui Logistics Co., Ltd — Investor Relations & Filings

Ticker · 600603 ISIN · CNE0000002P6 Shanghai Stock Exchange Transportation and storage
Open in API
Filings indexed 2,590 across all filing types
Latest filing 2021-11-08 Declaration of Voting R…
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年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2021 fourth extraordinary general meeting of shareholders 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 results but focuses on the legality and procedural compliance of the shareholders' meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official confirmation and legal opinion on the shareholder meeting and its voting outcomes.
2021-11-08 Chinese
广汇物流股份有限公司2021年第四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 2021 fourth extraordinary general meeting of shareholders of Guanghui Logistics Co., Ltd. It includes details about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1736 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-08 Chinese
广汇物流股份有限公司第十届董事会2021年第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 10th Board of Directors of Guanghui Logistics Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the postponement of a fundraising investment project. The document includes voting results and references to related announcements on the stock exchange website. There is no financial data, earnings information, or detailed report content. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions.
2021-11-08 Chinese
独立董事关于公司第十届董事会2021年第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting proposal about the delay of certain fundraising investment projects. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (938 characters) and serves as a formal opinion or statement related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a voting result declaration or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company proposals.
2021-11-08 Chinese
广汇物流股份有限公司第九届监事会2021年第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th Supervisory Board meeting of Guanghui Logistics Co., Ltd. It includes details about the meeting attendance, election of the Supervisory Board chairman, and approval of an extension for a fundraising investment project. The document references compliance with company law and securities regulations and mentions a related announcement on the Shanghai Stock Exchange website. The content is focused on board/management decisions and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a voting result declaration or proxy solicitation. The document is a formal management/board information announcement about supervisory board decisions and governance matters.
2021-11-08 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计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% of the company's shares planning to reduce their holdings through a centralized bidding process. It details the shareholder's current holdings, the planned reduction amount, timing, and reasons. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about a major shareholding change. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2021-11-05 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.