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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 2017-08-31 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
2017年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 Third Extraordinary General Meeting of Shareholders" of Guanghui Logistics Co., Ltd. It contains detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, including profit distribution, asset securitization, financing plans, related party transactions, and capital increases. The content is focused on the meeting materials and agenda for a specific shareholders' meeting rather than a full annual or interim report, earnings release, or other financial report. The document length is about 13,447 characters, which is substantial but the content is clearly meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2017-08-31 Chinese
关于终止员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the termination of an employee stock ownership plan. It discusses board meetings, shareholder meetings, and changes in company conditions leading to the decision to terminate the plan. There is no financial data, no detailed report, no earnings information, or regulatory certification. The document is an announcement about a capital-related employee stock plan but does not announce new share issuance or capital changes directly. It is not a full report or financial statement. Given the content and length, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2017-08-31 Chinese
第八届监事会2017年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guanghui Logistics Co., Ltd. regarding a capital increase and related party transaction involving a subsidiary. It includes details of the meeting, voting results, and references to a related announcement on the Shanghai Stock Exchange website. The document is short (878 characters) and primarily announces a board decision rather than providing detailed financial data or a full report. It does not fit categories like Annual Report, Interim Report, or Capital/Financing Update directly, but rather is a formal board/management information announcement about a corporate action. Therefore, the best fitting category is Board/Management Information (MANG).
2017-08-25 Chinese
董事会审计委员会关于子公司增资控股新疆汇融信房地产开发有限公司暨关联交易的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Audit Committee regarding a subsidiary's capital increase and related party transaction. It references internal company rules and a specific board meeting in 2017. The content is about approval and recommendation to submit the matter to a shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of financial results. It is a governance-related document concerning board committee review and approval of a transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management decisions and changes.
2017-08-25 Chinese
乌鲁木齐经济技术开发区建设投资开发有限公司单项资产或资产组合评估报告
Audit Report / Information Classification · 95% confidence The document is an asset evaluation report for a specific investment project by 乌鲁木齐经济技术开发区建设投资开发有限公司, dated June 28, 2017, with an evaluation base date of February 28, 2017. It contains detailed asset appraisal information including valuation methods, legal and regulatory references, asset descriptions, and evaluation conclusions. The content is a comprehensive standalone asset appraisal report, not an announcement or summary. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. It is a specialized valuation report, which aligns best with the Audit Report / Information (AR) category, as it is a standalone report on asset valuation and appraisal results, separate from full annual reports or financial statements.
2017-08-25 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 third extraordinary general meeting of shareholders for Guanghui Logistics Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3459 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2017-08-25 Chinese

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