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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 2020-04-29 Regulatory Filings
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
第八届监事会2020年第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the eighth Supervisory Board of Guanghui Logistics Co., Ltd. It includes the Supervisory Board's review and approval of the company's 2020 first quarter report and adjustments to stock repurchase and stock option exercise prices. The document contains no actual financial statements or detailed financial data but rather the results of supervisory board decisions and approvals. It is a formal meeting resolution announcement rather than the report itself. The document length is short (1396 characters), and it is an announcement of meeting resolutions and approvals, not the full quarterly report or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not contain substantive financial data or the full report itself.
2020-04-29 Chinese
独立董事关于公司第九届董事会2020年第四次会议相关议案的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent director's opinion on a board meeting agenda item related to adjusting stock repurchase and stock option exercise prices. It references compliance with regulatory guidelines and company procedures but does not contain financial statements or detailed financial data. The document is short (542 characters) and serves as an opinion or certification rather than a full report. It is not an annual report, interim report, or earnings release. It is not a regulatory filing in the sense of officer certification but rather an independent opinion on a board matter. Given the content and length, it fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement related to corporate governance and stock incentive adjustments.
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheet items, profit and loss statement items, cash flow statement items, and explanations of significant changes. It also includes shareholder information and notes on important matters such as land reserves, real estate sales, share repurchase, and stock option exercises. The document is 7,811 characters long, which is substantial and contains actual financial statements and analysis for a period shorter than a full fiscal year (the first quarter). This matches the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-29 Chinese
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 the adjustment of the repurchase price of restricted stocks and the exercise price of stock options related to the 2018 restricted stock and stock option incentive plan. It details the decision-making process, the reasons for the adjustment (such as dividend distribution and capital reserve conversion), the adjustment methods, and the opinions of independent directors, the supervisory board, and legal counsel. The document is a formal disclosure about changes in stock incentive plan pricing, which relates to capital structure and financing activities. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. Given the focus on stock option and restricted stock price adjustments, this fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content, not just a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-04-29 Chinese
第九届董事会2020年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guanghui Logistics Co., Ltd. It details the decisions made at the company's ninth board of directors' fourth meeting in 2020, including approval of the 2020 first quarter report and adjustments to stock repurchase and option exercise prices. The document includes voting results and references to related announcements on the Shanghai Stock Exchange website. It is not the full quarterly report itself but a formal announcement of board decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-04-29 Chinese
国浩律师（北京）事务所关于广汇物流股份有限公司2018年限制性股票和股票期权激励计划调整相关事宜之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding adjustments to a 2018 restricted stock and stock option incentive plan of Guanghui Logistics Co., Ltd. It details the approval and authorization process, reasons for adjustments, and the specific changes to repurchase and exercise prices. The document is a standalone legal opinion related to stock incentive plan adjustments, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or quarterly/yearly financial results. It is not a report publication announcement or certification letter but a legal opinion on a corporate governance matter related to stock incentives. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory/legal announcement that does not fit other specific categories like MANG or CAP.
2020-04-29 Chinese

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