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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 2019-08-09 Capital/Financing Update
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
2019年上半年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 a detailed report on the use and management of funds raised by 广汇物流股份有限公司 during the first half of 2019. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The content includes specifics on the amount raised, usage, changes in investment projects, and compliance with regulatory agreements. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the first half of 2019. This type of report aligns with a Capital/Financing Update (CAP) as it focuses on fundraising, capital usage, and related management rather than a full annual or interim financial report. The length (6150 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2019-08-09 Chinese
2019年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2019 first extraordinary general meeting (临时股东大会) of Guanghui Logistics Co., Ltd. It details the legality and compliance of the meeting's notice, convening, attendance, and voting results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting process and resolutions. This type of document is a legal opinion related to a shareholder meeting, not the meeting materials themselves or the voting results announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement. It is a legal proceedings related document but specifically a legal opinion letter on a shareholder meeting. Given the filing definitions, this fits best under Legal Proceedings Report (LTR) as it updates on legal matters related to the company’s shareholder meeting compliance and legality.
2019-08-09 Chinese
第九届董事会2019年第六次会议决议公告
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 2019 sixth meeting of the ninth board, including approval of the 2019 semi-annual report and related financial usage reports. The document references the actual semi-annual report and other detailed announcements being disclosed separately on the Shanghai Stock Exchange website. The document itself is a formal announcement of board resolutions rather than the full semi-annual report or financial statements. It also includes voting results and mentions independent directors' opinions. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management resolutions rather than providing full financial reports or presentations.
2019-08-09 Chinese
关于使用部分暂时闲置募集资金暂时补充流动资金的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guanghui Logistics Co., Ltd. regarding the use of temporarily idle raised funds to supplement working capital. It details the amount, approval process, regulatory compliance, and opinions from independent directors, supervisors, and financial advisors. The document references regulatory approvals and compliance with China Securities Regulatory Commission guidelines. It does not contain financial statements or comprehensive financial data but rather focuses on the use and management of raised funds. The document length is 4169 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the use of raised funds and compliance, not a full financial report or audit.
2019-08-09 Chinese
国浩律师（北京）事务所关于广汇物流股份有限公司2019年员工持股计划之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding Guanghui Logistics Co., Ltd.'s 2019 Employee Stock Ownership Plan (ESOP). It discusses the legal compliance, procedures, and qualifications related to the ESOP, referencing relevant laws, regulations, and company resolutions. The document is a standalone legal opinion on the employee stock ownership plan, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or governance report. It is a legal proceeding related document providing a formal legal opinion on a corporate action (the ESOP). Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2019-08-07 Chinese
关于暂时闲置募集资金暂时补充流动资金到期归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (508 characters) from Guanghui Logistics Co., Ltd. regarding the temporary use and subsequent repayment of idle raised funds to supplement working capital. It references a prior board resolution and confirms the repayment of the funds to the designated account. There is no financial statement, detailed financial data, or comprehensive report content. The document is an update on capital usage and repayment, fitting the category of Capital/Financing Update rather than a full financial report or regulatory filing. It is not a report publication announcement since it contains substantive information about the capital usage and repayment status, not just a notice of report availability.
2019-08-05 Chinese

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