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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 2020-03-10 Audit Report / Informat…
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
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm (大信会计师事务所) regarding the 2019 fiscal year financial data related to the company's controlling shareholders and related parties' use of funds. It includes audit opinions, basis for the audit, management responsibilities, and detailed financial tables about fund usage and balances. The presence of an audit opinion, detailed financial data, and the focus on a specific aspect of the company's financials (related party fund usage) indicates this is a standalone audit report rather than a full annual report or other filing. The document is about the audit of related party fund usage, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains actual financial data and audit conclusions, so it is not a mere announcement or certification. Therefore, the correct classification is AR with high confidence.
2020-03-10 Chinese
独立董事关于公司第九届董事会2020年第三次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions for the company's 2020 third board meeting. It references compliance with company law and stock exchange listing rules, and it is a formal opinion letter rather than a financial report or announcement of voting results. The content focuses on board-related governance matters, specifically independent directors' opinions on board meeting agenda items. It does not contain financial data, earnings, or audit information, nor is it a notice of voting results or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2020-03-10 Chinese
第八届监事会2020年第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guanghui Logistics Co., Ltd. regarding various reports and proposals related to the 2019 fiscal year, including the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts and 2020 Financial Budget Report, 2019 Profit Distribution Plan, 2019 Annual Report and Summary, 2019 Internal Control Evaluation Report, and reports on the use of raised funds. The document repeatedly states that the detailed reports are disclosed on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document itself is a meeting resolution announcement and does not contain the full reports or detailed financial statements but references them externally. The document length is 2961 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references to reports rather than the reports themselves.
2020-03-10 Chinese
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与实际使用情况的专项报告" which translates to "2019 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed financial figures related to fundraising and usage. The document is a comprehensive report on the use of capital raised by the company, not merely an announcement or a brief summary. It is not an annual report, earnings release, or a proxy statement, but a specialized report on capital usage and fundraising compliance. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage activities.
2020-03-10 Chinese
关于以集中竞价交易方式回购股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Guanghui Logistics Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It details the number of shares repurchased, the proportion of total share capital, transaction prices, and total payment amount. The document references previous announcements about the repurchase plan and progress but itself is an update on the repurchase activity. It does not contain financial statements or comprehensive financial data but focuses on the company's own share transactions. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short (1063 characters), consistent with an announcement rather than a full report.
2020-03-02 Chinese
关于完成变更法定代表人并换发营业执照的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's legal representative and the reissuance of the business license. It details the election of a new chairman and legal representative, the completion of registration procedures, and the updated business license information. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This is a corporate governance update about board changes and legal representative status, which fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-02-24 Chinese

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