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 2020-01-07 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
独立董事关于公司第九届董事会2020年第一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 certain board meeting proposals, specifically related to affiliated transactions and real estate project consignment sales. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content is about board meeting agenda items and independent directors' opinions rather than financial results, audit reports, or regulatory filings. It is not a full report, earnings release, or management discussion. It is also not a notice of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board proposals.
2020-01-07 Chinese
未来三年（2019-2021年）股东回报规划
Governance Information Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2019-2021, including principles, conditions for cash and stock dividends, distribution intervals, and decision-making procedures. It references regulatory guidelines and company bylaws but does not contain actual financial statements or results. It is a policy or planning document related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It is not a report of voting results or a proxy solicitation. Given the content focuses on governance and policy formulation regarding shareholder returns, the most appropriate classification is Governance Information (CGR). The document length is 2433 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2020-01-07 Chinese
独立董事关于公司第九届董事会2020年第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 9th Board of Directors 2020 first meeting. It discusses opinions on guarantees, use of idle funds, appointment of auditors, shareholder return plans, related party transactions, and board member nominations. The document is a formal opinion on board meeting agenda items rather than the meeting materials themselves or voting results. It does not contain financial statements or detailed financial data, nor is it a transcript or announcement of a report. It is a management/board-related document expressing independent directors' views on board proposals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1795 characters), consistent with a formal opinion letter rather than a full report.
2020-01-07 Chinese
第九届董事会2020年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's ninth board meeting in 2020, including financing plans, guarantees, appointment of auditors, dividend policy, related party transactions, and changes in the board of directors. It includes voting results and mentions that these resolutions will be submitted to the upcoming shareholders' meeting for approval. The content focuses on board decisions and management changes, especially the resignation of the chairman and nomination of a new director. There are no financial statements or comprehensive financial data presented, so it is not an annual or interim report. It is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4468 characters, which is sufficient for a detailed board meeting announcement.
2020-01-07 Chinese
第八届监事会2020年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the eighth supervisory board of Guanghui Logistics Co., Ltd. in 2020. It details the meeting date, attendance, the agenda item discussed (entrusting real estate projects to a related party for sales), and the voting results. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/supervisory committee decision, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-01-07 Chinese
关于公司房地产项目委托代销暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the company's real estate projects being entrusted for sales by subsidiaries of its controlling shareholder. It details the nature of the transaction, the parties involved, the approval process by the board and audit committee, and confirms compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a corporate transaction and related disclosures, fitting the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Capital Update, or Board/Management changes.
2020-01-07 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.