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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 2,589 across all filing types
Latest filing 2025-08-01 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关于选举董事长暨调整专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the election of a new chairman of the board and adjustments to the board's specialized committees. It details the resignation of the previous chairman, the election of the new chairman, and changes in committee memberships. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no regulatory filings of other types. The content clearly relates to changes in the company's board of directors and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2025-08-01 Chinese
广汇物流股份有限公司关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and updates on the repurchase plan and its implementation timeline. It references specific meetings and approvals related to the share buyback. The document does not contain financial statements or comprehensive financial analysis but focuses on the share repurchase activity. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2025-08-01 Chinese
国浩律师（北京）事务所关于广汇物流股份有限公司2025年第三次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2025 third extraordinary shareholders' meeting) of Guanghui Logistics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting results, including election of directors. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder resolutions at a general meeting. The document length is about 3,095 characters, which is short and focused on voting results and legal opinion, not a full report or announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2025-08-01 Chinese
广汇物流股份有限公司第十一届董事会2025年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including the election of a new chairman and adjustments to board committees. It references the company's board meeting and voting results, and it directs readers to another announcement for detailed content. The document is short (878 characters) and primarily reports on board/management changes rather than providing detailed financial data or full reports. Therefore, it fits the category of Board/Management Information (MANG).
2025-08-01 Chinese
广汇物流股份有限公司2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2025 Third Extraordinary General Meeting of Shareholders" of Guanghui Logistics Co., Ltd. It details the meeting date, location, attendance, voting results on director elections, and legal witness statements. The content focuses on the announcement of voting results from a shareholder meeting, including election of board members and procedural legality. There is no financial data, no full report, nor is it a mere announcement of a report publication. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of shareholder resolutions.
2025-08-01 Chinese
广汇物流股份有限公司2025年第三次临时股东会会议文件
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as the "2025 Third Extraordinary General Meeting (EGM) Meeting Documents" of Guanghui Logistics Co., Ltd. It contains detailed agenda items, meeting procedures, voting instructions, and a proposal regarding the replacement and nomination of directors. The content focuses on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting, including the election of board members. There are no financial statements, audit reports, or earnings data present. The document is not a report but rather the meeting materials for a shareholders' meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for director nominations and other shareholder resolutions.
2025-07-24 Chinese

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