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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 2018-04-20 Remuneration 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年限制性股票和股票期权激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2018 restricted stock and stock option incentive plan by 广汇物流股份有限公司 (Guanghui Logistics Co., Ltd.). It includes extensive information about the stock incentive plan, including the number of shares involved, the allocation to executives and employees, the pricing and exercise conditions, vesting schedules, performance targets, and legal compliance. The content focuses on the company's equity incentive plan, which is a form of executive and employee compensation and governance disclosure. It is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a stock incentive plan, which falls under Remuneration Information filings that detail compensation plans for executives and directors. Therefore, the appropriate classification is DEF 14A (Remuneration Information). The document length and detail confirm it is not a brief announcement or a simple regulatory filing, but a substantive disclosure of executive compensation plans.
2018-04-20 Chinese
2018年限制性股票和股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed listing of the allocation of restricted stock and stock options to various executives and key personnel of Guanghui Logistics Co., Ltd. It includes names, positions, and quantities of shares/options granted. This type of document is typically related to executive compensation and incentive plans. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a meeting or voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance documents. The content aligns best with Remuneration Information filings, which detail compensation and incentive plans for top executives and directors.
2018-04-20 Chinese
2017年度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 management and actual use of funds raised by 广汇物流股份有限公司 in 2017. It includes specifics on the amount raised, timing, usage, management systems, bank accounts, investment projects, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management of raised funds. The document also includes an auditor's opinion and an independent financial advisor's verification report on the use of the raised funds. The content is focused on the use and management of capital raised through a non-public share issuance, with detailed financial figures and project progress. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual report, audit report, or earnings release, but a specialized report on fundraising and fund usage. Therefore, the appropriate classification is CAP with high confidence.
2018-04-20 Chinese
西南证券股份有限公司关于广汇物流股份有限公司2017年度募资资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the storage and use of funds raised by Guanghui Logistics Co., Ltd. in 2017. It includes specifics on the amount raised, usage, management, compliance with regulatory requirements, and detailed tables on fund usage and project progress. The document references regulatory approvals, fund management rules, and audit reports, indicating it is a formal verification or audit-related report rather than a general annual or interim report. It does not present full financial statements or earnings data but focuses on the audit and compliance of fundraising and fund usage. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial activities, excluding full annual reports. The document length (6388 characters) and content depth support this classification rather than a brief announcement or a general regulatory filing. Therefore, the filing type is AR with high confidence. FY 2017
2018-04-20 Chinese
募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the company's use and storage of raised funds for the year 2017, issued by a certified public accounting firm. It contains detailed auditor opinions, responsibilities, and certification statements, consistent with an audit report rather than a full annual report or other filings. The document length is under 5,000 characters but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2018-04-20 Chinese
2017年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度董事会审计委员会履职情况报告" which translates to "2017 Annual Board Audit Committee Performance Report." It details the audit committee's composition, meetings, oversight of external and internal audits, review of financial reports, internal control evaluation, related party transactions, and fundraising audits for the year 2017. The content focuses on the audit committee's activities and their evaluation of the company's financial reporting and controls, rather than presenting the full annual financial statements or the full annual report. It is a standalone audit-related report describing the audit committee's duties and findings, consistent with an Audit Report / Information filing. The document length is 3087 characters, which is relatively short and focused on audit committee activities, not a full Annual Report (10-K). Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-20 Chinese

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