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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 2,589 across all filing types
Latest filing 2025-07-02 Governance Information
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
广汇物流股份有限公司会计师事务所选聘制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as a policy or system document regarding the selection and appointment of accounting firms (auditors) for Guanghui Logistics Co., Ltd. It details procedures, requirements, responsibilities, and legal compliance related to the appointment and replacement of auditors. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance or procedural guideline related to audit firm selection rather than an audit report or annual report. It is not a regulatory filing or announcement but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-02 Chinese
广汇物流股份有限公司内部重大信息报告制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as an internal major information reporting system of Guanghui Logistics Co., Ltd., dated July 2025. It outlines the company's internal procedures and responsibilities for reporting major information that could affect the trading price of the company's securities. The content focuses on internal governance, reporting obligations, confidentiality, and legal responsibilities related to major information disclosure. There are no financial statements, earnings data, or investor presentations. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-07-02 Chinese
广汇物流股份有限公司防范控股股东、实际控制人及其关联方资金占用管理办法（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as a management rule or policy document issued by the company's board, specifically titled '防范控股股东、实际控制人及其关联方资金占用管理办法' which translates to 'Measures to Prevent Fund Occupation by Controlling Shareholders, Actual Controllers and Their Related Parties'. It outlines principles, rules, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. There are no financial statements, no earnings data, no audit opinions, no voting results, no legal proceedings updates, no capital changes, no merger or acquisition information, and no presentation or transcript content. The document is a governance-related internal policy issued by the board. It is not a report or announcement of a report but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3067 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-02 Chinese
广汇物流股份有限公司关于调整回购股份方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the adjustment of its share repurchase (buyback) plan, specifically extending the repurchase period and adjusting the repurchase price. It details the board approvals, reasons for the adjustment, repurchase progress, and risk disclosures. The content focuses on the company's capital management activity related to buying back its own shares. There are no financial statements or earnings data, nor is it a report or presentation. The document is clearly about a share repurchase program update, which fits the category of Transaction in Own Shares (POS). The document length is about 3,127 characters, and it is a full announcement, not a brief notice or a report publication announcement. Therefore, the correct classification is POS with high confidence.
2025-07-02 Chinese
广汇物流股份有限公司独立董事专门会议实施细则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as '广汇物流股份有限公司 独立董事专门会议实施细则' which translates to 'Implementation Rules for Independent Directors' Special Meetings' of Guanghui Logistics Co., Ltd. It details the governance procedures, roles, responsibilities, meeting protocols, and regulatory compliance related to independent directors' meetings. The content focuses on corporate governance structure and internal rules rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, audit reports, or announcements of voting results. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 2525 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-07-02 Chinese
广汇物流股份有限公司董事会审计委员会实施细则（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Guanghui Logistics Co., Ltd., dated July 2025. It details the composition, responsibilities, meeting rules, and operational procedures of the audit committee under the board of directors. It is a governance-related document focusing on internal company rules and committee functions rather than financial results, audit reports, or announcements. It does not contain financial statements or audit opinions but rather governance structure and committee duties. Therefore, it fits best under Governance Information (CGR). The document length is 3857 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2025-07-02 Chinese

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