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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 2017-08-14 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
关于使用部分暂时闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guanghui Logistics Co., Ltd. regarding the use of temporarily idle raised funds to purchase financial products. It details the approval by the board, the amount of funds raised, the investment projects, and the plan to invest up to 240 million RMB of idle raised funds in low-risk, principal-guaranteed financial products. It includes opinions from independent directors, the supervisory board, and an independent financial advisor, confirming compliance with regulatory requirements and no harm to shareholders. The document is a formal announcement about the use of raised funds rather than a financial report or audit. It does not contain financial statements or detailed financial results but focuses on capital usage and compliance with fundraising regulations. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-08-14 Chinese
第八届监事会2017年第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the eighth Supervisory Board of Guanghui Logistics Co., Ltd. It includes approvals of the 2017 semi-annual report and its summary, special reports on the use of raised funds, proposals on temporary use of idle raised funds, profit distribution and capital reserve conversion, entrusting real estate projects, and accounting policy changes. The document references the 2017 semi-annual report and audit report but does not contain the full financial statements or substantive financial data itself. It is a formal meeting resolution announcement with voting results and compliance statements. The document length is 4043 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of supervisory board meeting resolutions and related approvals, not the full semi-annual report or financial statements themselves.
2017-08-14 Chinese
独立董事关于公司第九届董事会2017年第六次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals discussed at the company's 2017 sixth board meeting. It covers approval of use of idle raised funds, profit distribution, asset securitization, related party transactions, and accounting policy changes. The content focuses on board meeting resolutions and opinions rather than full financial statements or detailed financial results. The document length is short (2280 characters) and it is clearly a board/management related announcement about decisions and opinions on corporate governance matters. It does not contain comprehensive financial data or quarterly/annual report content. Therefore, it fits best under Board/Management Information (MANG).
2017-08-14 Chinese
独立董事关于公司第九届董事会2017年第六次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item related to a real estate project and related party transactions. It references compliance with company law, stock exchange listing rules, and regulatory guidance on independent directors. The content is about pre-approval opinions on board meeting proposals, not a full report or financial statement. It is not an announcement of voting results, nor a management or earnings report. It fits best under Board/Management Information (MANG) as it concerns board meeting matters and director opinions on agenda items.
2017-08-14 Chinese
关于2017年上半年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 Guanghui Logistics Co., Ltd. in the first half of 2017. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes specifics on the amount raised, usage, account details, changes in project implementation, and compliance with regulatory requirements. It is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the first half of 2017. This type of document aligns with a Capital/Financing Update (CAP) as it provides updates on fundraising activities and the use of capital raised, rather than being a full annual or interim financial report. The document length is under 5,000 characters, but it contains substantive financial data about fundraising and usage, so it is not merely an announcement. Therefore, the appropriate classification is CAP with high confidence.
2017-08-14 Chinese
第九届董事会2017年第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2017 sixth meeting of the ninth board of directors of Guanghui Logistics Co., Ltd. It includes voting results on various corporate matters such as approval of the 2017 semi-annual report, use of idle raised funds, profit distribution, financing plans, asset securitization, and accounting policy changes. The document references other detailed reports and announcements published on the Shanghai Stock Exchange website but itself is a formal board meeting resolution announcement. It does not contain the full financial statements or detailed financial analysis itself but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (4958 characters) and content confirm it is not a full financial report or earnings release but a board meeting resolution announcement.
2017-08-14 Chinese

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