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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 2018-03-29 Regulatory Filings
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
关于子公司终止受托管理新疆汇亿信电子商务有限责任公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the termination of a subsidiary's entrusted management agreement. It details the background, the termination notice, and the impact on the company. There are no financial statements, no detailed financial data, no regulatory certifications, or report attachments. The document is a formal announcement about a management change related to a subsidiary's asset management, which fits best under general regulatory announcements. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not a Board/Management Information announcement about changes in directors or senior management, but rather about operational management of a subsidiary. Therefore, the best classification is Regulatory Filings (RNS).
2018-03-29 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2018 first extraordinary shareholders' meeting of Guanghui Logistics Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals including appointment of auditors, changes in investment projects, financing, guarantees, and amendments to the company bylaws. It also includes legal witness statements confirming the legality of the meeting and voting procedures. The document is a formal announcement of the voting results from a shareholders' meeting rather than the meeting materials or the full report itself. The document length is 3546 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-03-16 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings
2018-03-16 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "广汇物流2018 年第一次临时股东大会会议文件" which translates to "Guanghui Logistics 2018 First Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed agenda items for the meeting, including proposals on appointing the 2017 audit firm, changes in investment project implementation, expected related party transactions for 2018, and amendments to the company charter. The document includes meeting procedures, voting methods, and detailed explanations of proposals to be voted on by shareholders. This is clearly a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), rather than a report or announcement of results. It is not an Annual Report, Audit Report, or Earnings Release. It is not a voting results announcement but the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including EGMs). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or summary.
2018-03-08 Chinese
关于使用闲置募集资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guanghui Logistics Co., Ltd. regarding the use of temporarily idle raised funds to purchase financial products, including details of redemption and reinvestment. It includes specifics about the amounts, dates, and risk control measures related to these financial products. The document is a formal announcement about financing activities related to the company's capital usage, specifically the use of idle raised funds for investment in financial products. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a report or transcript. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2314 characters, which is consistent with an announcement rather than a full report.
2018-03-05 Chinese
关于子公司投资设立全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guanghui Logistics Co., Ltd. regarding the establishment of a wholly-owned subsidiary by its existing subsidiary. It details the investment, purpose, risks, and board approval related to setting up the new company. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no legal proceedings, no merger or acquisition activity, and no executive changes. The document is an official announcement about a corporate investment decision, specifically the formation of a new subsidiary. This fits best under the category of a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other specific categories. The document length is short and it is not a report itself but an announcement of a corporate action.
2018-02-28 Chinese

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