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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 2019-04-12 AGM 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
2018年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "广汇物流2018 年度股东大会会议文件" which translates to "Guanghui Logistics 2018 Annual General Meeting (AGM) Meeting Documents." It contains detailed agenda items, reports from the board of directors, supervisory board, independent directors, financial summaries, profit distribution proposals, and voting procedures. The content is focused on the materials and proceedings related to the 2018 Annual General Meeting held in 2019. It includes meeting schedules, voting instructions, and detailed reports to be presented at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2019-04-12 Chinese
重大资产重组标的资产减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled as a "重大资产重组标的资产减值测试报告" which translates to "Impairment Test Report for Major Asset Restructuring Target Assets." It references regulatory requirements under the "上市公司重大重组管理办法" (Measures for the Administration of Major Asset Restructuring of Listed Companies) and details the asset restructuring, asset valuation, impairment testing methods, and conclusions. The document includes detailed financial data related to asset valuation and impairment testing as of December 31, 2018, and is approved by the company's board. It is a standalone report focused on the audit and valuation of assets related to a major restructuring, not a full annual or interim report, nor an announcement or presentation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to asset impairment and restructuring. FY 2018
2019-03-31 Chinese
第八届监事会2019年第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the eighth Supervisory Board of Guanghui Logistics Co., Ltd. It specifically mentions the approval of a 'Major Asset Restructuring Asset Impairment Test Report' and states that the detailed content of this report is disclosed on the Shanghai Stock Exchange website. The document itself does not contain the full report or detailed financial data but rather announces the meeting resolution and references the report's availability elsewhere. The document length is short (696 characters), and it serves as an announcement of a meeting decision and reference to a report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2019-03-31 Chinese
第九届董事会2019年第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board meeting in 2019. It includes voting results on agenda items such as approval of an asset impairment test report and the proposal to convene the 2018 annual general meeting. The document references other reports and notices published on the stock exchange website but does not contain the reports themselves. The content focuses on board meeting decisions and voting outcomes, which aligns with announcements related to board or management information. The document is relatively short (788 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-03-31 Chinese
西南证券股份有限公司关于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持续督导工作报告书（2018年度）
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导工作报告书 (2018 年度)" which translates to "Continuous Supervision Work Report (2018)" by an independent financial advisor (西南证券股份有限公司) regarding a major asset swap, issuance of shares to purchase assets, and fundraising by 广汇物流股份有限公司. It references regulatory approval from the China Securities Regulatory Commission (证监会) for a major asset restructuring and fundraising. The document contains detailed descriptions of the transaction, agreements, fulfillment of commitments, profit forecasts, impairment tests, management discussion and analysis, and corporate governance. It is a comprehensive report on the ongoing supervision of a major asset restructuring and related transactions, including financial and operational analysis, but it is not a full annual report or audit report by itself. It is not a simple announcement or certification but a detailed supervisory report by the independent financial advisor. This type of document fits best under the category of Capital/Financing Update (CAP) because it deals with major asset restructuring, issuance of shares for asset purchase, and fundraising activities, which are financing-related corporate actions. The document length (9909 characters) and content confirm it is a full report, not just an announcement. Therefore, the classification is CAP with high confidence.
2019-03-31 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 广汇物流股份有限公司, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3723 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-31 Chinese

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