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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 2020-03-30 Share Issue/Capital Cha…
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
关于2018年限制性股票和股票期权激励计划首次授予股票期权第一期行权结果暨股份上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the exercise of stock options and listing of shares related to a 2018 restricted stock and stock option incentive plan. It details the number of shares exercised, the decision-making process, approvals by the board and supervisory committee, share registration, and the impact on share capital structure. It also includes information about the verification of funds and registration certificates. The document is a formal announcement of a capital change event related to share issuance and stock option exercise, rather than a full financial report or management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is 4115 characters, which is consistent with an announcement rather than a full report.
2020-03-30 Chinese
西南证券股份有限公司关于广汇物流股份有限公司重大资产置换及发行股份购买资产并募集配套资金暨关联交易之2019年度持续督导意见暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor regarding a major asset swap, issuance of shares to purchase assets, and fundraising related to Guanghui Logistics Co., Ltd. It includes extensive information on the transaction overview, decision-making procedures, commitments by involved parties, profit forecast realization, impairment testing, management discussion and analysis, corporate governance, and a summary of continuous supervision opinions. The document references regulatory approvals from the China Securities Regulatory Commission and includes audit reports and financial performance data for 2019. The length and depth of the document, including financial data and management analysis, indicate it is a comprehensive supervisory report related to a major asset restructuring and financing event, rather than a simple announcement or a brief update. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) because it focuses specifically on the asset restructuring and related financial supervision rather than the full yearly company activity and financial performance. Therefore, the appropriate classification is AR with high confidence.
2020-03-24 Chinese
2019年年度报告摘要（修订版）
Annual Report Classification · 95% confidence The document is titled as the 2019 annual report summary of Guanghui Logistics Co., Ltd. It contains detailed financial data for the year 2019, including profit distribution plans, company business overview, industry analysis, main accounting data and financial indicators for the past three years, quarterly financial data, shareholder information, and discussions on accounting policies. The presence of comprehensive financial statements, management discussion and analysis, and detailed business and financial information indicates this is a full annual report rather than a brief announcement or a presentation. The document length (7090 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-24 Chinese
2019年年度报告（修订版）
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It contains detailed financial data including profit distribution plans, audited financial statements, management discussion and analysis, business overview, financial indicators, and notes on accounting principles. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the fiscal year 2019. It also mentions an audit report with an unqualified opinion by a certified accounting firm, which is typical for an annual report. The presence of detailed financial tables, business descriptions, risk disclosures, and governance information confirms this is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-24 Chinese
2019年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled "广汇物流2019 年度股东大会会议文件" which translates to "Guanghui Logistics 2019 Annual General Meeting (AGM) Meeting Documents." It contains detailed agenda items for the 2019 AGM, including reports from the board of directors, supervisory board, independent directors, financial reports, profit distribution proposals, and other shareholder meeting materials. The document also includes meeting procedures, voting instructions, and detailed reports related to the AGM. The presence of detailed meeting agenda, reports, and procedural information strongly indicates this is the set of materials shared during the Annual General Meeting. It is not a standalone annual report (10-K) or an announcement of voting results (DVA), but the actual AGM information and materials. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-03-24 Chinese
利用闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding the progress of entrusted financial management using idle funds. It details the amount, purpose, product types, risk control, and impact on the company. The document is a specific update on financing activities related to the company's use of idle funds for structured deposits and financial products. It does not contain comprehensive financial statements or quarterly/yearly financial results, nor is it a report or certification. The content fits best under Capital/Financing Update (CAP) as it provides detailed information on the company's financing activities involving entrusted financial management products.
2020-03-20 Chinese

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