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 2021-07-20 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调整2018年限制性股票回购价格和股票期权行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Guanghui Logistics Co., Ltd. regarding adjustments to the repurchase price of restricted stocks and the exercise price of stock options granted under the 2018 stock incentive plan. It details board and supervisory committee meetings, approvals, and legal opinions related to these adjustments. The content focuses on changes to stock incentive plan terms, including price adjustments due to dividends and capital increases, and does not contain financial statements or comprehensive financial performance data. It is a regulatory announcement about stock incentive plan adjustments rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure and stock-based compensation terms.
2021-07-20 Chinese
广汇物流股份有限公司股东大会议事规则
AGM Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Guanghui Logistics Co., Ltd., dated July 19, 2021. It extensively details the organization, procedures, powers, and conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board during such meetings. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document specifying how the Annual General Meeting (AGM) and Extraordinary General Meetings (EGM) are to be conducted. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or procedural rules related to the AGM. The document is not an announcement or a brief notice but a detailed procedural rulebook, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the best classification is AGM Information (AGM-R).
2021-07-20 Chinese
广汇物流股份有限公司信息披露事务管理制度
Governance Information Classification · 100% confidence The document is titled as an "Information Disclosure Management System" for Guanghui Logistics Co., Ltd., dated July 19, 2021. It extensively details the company's policies, procedures, and principles regarding information disclosure, including definitions, scope, types of reports (annual, interim, temporary), disclosure obligations, confidentiality, internal controls, and penalties. It references regulatory frameworks such as the Securities Law of China, Shanghai Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial data, earnings, voting results, or transaction details. It is a governance-related document outlining internal rules and practices for information disclosure management. Therefore, the appropriate classification is Governance Information (CGR). The document length (13,362 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2021-07-20 Chinese
广汇物流股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for insider information registration at Guanghui Logistics Co., Ltd. It details the definitions, scope, management, and legal responsibilities related to insider information and insider information persons. It includes regulatory references to Chinese securities laws and stock exchange rules. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2021-07-20 Chinese
广汇物流股份有限公司第九届监事会2021年第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 2021 sixth meeting of the ninth supervisory board of Guanghui Logistics Co., Ltd. It details the meeting's agenda, voting results, and references other announcements filed on the Shanghai Stock Exchange website. The content focuses on supervisory board decisions regarding stock repurchase price adjustments, stock option exercise prices, stock incentive plans, and a subsidiary's equity acquisition. It does not contain financial statements or detailed financial analysis but rather reports on governance and supervisory board meeting outcomes. The document length is under 5,000 characters and serves as an official announcement of meeting resolutions rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-07-20 Chinese
广汇物流股份有限公司关于子公司收购股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a subsidiary's acquisition of equity and related party transaction by Guanghui Logistics Co., Ltd. It includes extensive information about the transaction, parties involved, financial evaluations, contractual terms, and the strategic impact on the company. The content focuses on a specific transaction involving acquisition of 65% equity in Xinjiang Gexin Investment Co., Ltd. by a subsidiary, with detailed financial and legal terms. This is a corporate announcement about a capital transaction and related party dealings, not a full financial report, earnings release, or management discussion. It is not a proxy, voting result, or regulatory compliance filing. The document is lengthy and detailed, consistent with a Capital/Financing Update (CAP) filing type, which covers company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-07-20 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.