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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 2018-07-25 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
关于子公司“中国中投证券-亚中物流租金资产支持专项计划”成立的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the establishment of a special asset-backed securities plan by its subsidiary. It details the approval of the asset securitization business, the issuance scale, subscription funds, and the issuance results including series, maturity dates, payment methods, ratings, expected yields, and scale. The document is relatively short (1329 characters) and focuses on the issuance and financing details of asset-backed securities. It does not contain comprehensive financial statements or detailed financial performance data. This fits the category of a Capital/Financing Update (CAP), as it provides updates on company fundraising and financing activities.
2018-07-25 Chinese
2018年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "广汇物流2018 年第二次临时股东大会会议文件" which translates to "Guanghui Logistics 2018 Second Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed agenda, meeting procedures, voting instructions, and a specific proposal regarding a subsidiary capital increase and related party transaction. The content is focused on the meeting materials for a shareholders' meeting, including the agenda, voting procedures, and detailed proposal information. There is no indication that this is a report of the meeting results or a summary announcement. The document is a set of meeting materials provided to shareholders for the EGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (6374 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-19 Chinese
关于控股股东补充质押股份的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the supplementary pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the dates, and the parties involved. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity, which relates to capital structure but is not a financing update per se since it states no new financing arrangement is involved. It is not a report or presentation but a formal disclosure of share pledge transactions by a major shareholder. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Major Shareholding Notification (MRQ) or Transaction in Own Shares (POS).
2018-07-16 Chinese
第九届董事会2018年第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the ninth board of directors of Guanghui Logistics Co., Ltd. It details voting results on several proposals including changes to registered capital, subsidiary capital increase, and convening a shareholders meeting. It references related announcements published separately on the Shanghai Stock Exchange website. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-07-11 Chinese
关于召开2018年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2018 second extraordinary general meeting of shareholders for Guanghui Logistics Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. The document does not contain financial statements or results but is an announcement related to a shareholder meeting. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (3270 characters), and it is clearly a meeting notice, not a report or voting result announcement.
2018-07-11 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Guanghui Logistics Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It references Chinese company law and securities law, and extensively covers governance structure and procedures. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2018-07-11 Chinese

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