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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 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
广汇物流股份有限公司第十一届董事会独立董事专门会议2025年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Guanghui Logistics. It discusses the approval of an adjustment to the share repurchase plan, including voting results and compliance with relevant laws and regulations. The content focuses on board/management decisions and internal governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (627 characters), but it contains substantive board meeting resolutions, not just an announcement or notice. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2025-07-02 Chinese
广汇物流股份有限公司关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by the company 广汇物流股份有限公司. It details the number of shares repurchased, the price range, the total amount spent, and adjustments to the repurchase plan and timeline. The document does not contain financial statements or comprehensive financial data but focuses on the update of the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-07-02 Chinese
广汇物流股份有限公司投资者关系管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled '广汇物流股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Guanghui Logistics Co., Ltd.' It outlines the principles, objectives, organizational structure, and implementation of the company's investor relations management. The content focuses on communication with investors, compliance with laws and regulations, and internal governance related to investor relations. There are no financial statements, earnings data, audit information, or announcements of voting results. The document is a policy or governance document related to investor relations management, which fits best under Governance Information (CGR). The document length is 4040 characters, which is not extremely short, and it is not an announcement of a report but a substantive governance policy document. Therefore, the appropriate classification is CGR with high confidence.
2025-07-02 Chinese
广汇物流股份有限公司关于取消监事会暨修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 广汇物流股份有限公司 regarding the cancellation of the Supervisory Board, amendments to the company's Articles of Association (公司章程), and related corporate governance rules. It includes extensive legal and regulatory references, detailed revisions to the Articles of Association, and governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The content focuses on governance structure changes and internal company rules, which aligns with governance information filings. The document length is substantial and contains the actual content of the amendments, not just an announcement of a report publication. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-02 Chinese
广汇物流股份有限公司股东会议事规则（2025年7月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Guanghui Logistics Co., Ltd., dated July 2025. It extensively details the procedures, rights, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, resolutions, and execution of decisions. It is a governance-related document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or transcript. It is a formal governance document setting out the rules for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or notice, so it is not RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-02 Chinese
广汇物流股份有限公司外部信息报送和使用管理制度（2025年7月修订）
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information reporting and usage by Guanghui Logistics Co., Ltd. It outlines procedures and responsibilities related to the handling, confidentiality, and legal compliance of periodic reports, temporary reports, and major events disclosures. The content is regulatory and procedural in nature, focusing on governance and compliance with disclosure laws rather than presenting financial data or results. The document length is about 2000 characters, which is relatively short and does not contain financial statements or report data. It is not an announcement of a report publication but a governance or compliance policy document. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-07-02 Chinese

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