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HENAN XINNING MODERN LOGISTICS CO.,LTD. — Investor Relations & Filings

Ticker · 300013 ISIN · CNE100000GT2 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 2,312 across all filing types
Latest filing 2026-05-11 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300013

About HENAN XINNING MODERN LOGISTICS CO.,LTD.

https://www.xinning.com.cn

Henan Xinning Modern Logistics Co., Ltd. specializes in providing comprehensive third-party logistics and supply chain management solutions. The company primarily focuses on the electronics industry, offering integrated services such as bonded warehousing, international freight forwarding, customs declaration, and distribution. It operates a sophisticated logistics network designed to support the high-tech manufacturing sector through Vendor Managed Inventory (VMI) and Just-in-Time (JIT) delivery models. By leveraging advanced information technology systems, the firm facilitates efficient inventory management and cross-border trade operations. Its service portfolio extends to specialized transportation and value-added logistics services, catering to global electronics manufacturers and component suppliers. The company emphasizes the integration of logistics, capital flow, and information flow to optimize supply chain efficiency for its clients.

Recent filings

Filing Released Lang Actions
关于独立董事取得独立董事培训证明的公告
Regulatory Filings Classification · 80% confidence The document is an exchange announcement (“公告”) regarding an independent director’s completion of required training and receipt of a certification. It is a routine compliance disclosure to the Shenzhen Stock Exchange and does not constitute an actual financial report, dividend notice, board election announcement (the appointment was previously disclosed), or management change. It therefore falls into the general regulatory filings category.
2026-05-11 Chinese
关于举办2025年度网上业绩说明会的公告
Regulatory Filings
2026-05-07 Chinese
关于公司董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Henan Xinning Modern Logistics Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committee members, and senior management personnel, including their qualifications and resumes. The document is a formal disclosure of changes in the company's board and senior management following a shareholders' meeting. It does not contain financial statements, audit results, or other financial report data. The content aligns with announcements about changes in board or management personnel rather than financial reports or other filings. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3901 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2026-03-26 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 second extraordinary shareholders' meeting of Henan Xinning Modern Logistics Co., Ltd. It includes information about the meeting date, location, voting methods, attendance, and the election results of the new board of directors. It also contains legal opinions from lawyers confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather a formal disclosure of voting results and board changes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also relates to Board/Management Information (MANG) due to the election of new directors. However, the primary focus is on the voting results announcement. The document length is 2557 characters, which is sufficient for a detailed voting results announcement but too short and not structured as a full report. Therefore, the best classification is DVA.
2026-03-26 Chinese
独立董事提名人声明与承诺（王国文）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and various declarations about independence and eligibility. There is no financial data, no discussion of financial results, no mention of shareholder voting results, no presentation materials, and no legal proceedings. The document is a regulatory announcement related to board management and governance matters, specifically about the nomination of a board member. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2026-03-10 Chinese
独立董事候选人声明与承诺（田妍妍）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no announcement of management changes, and no mention of any report publication. The document is a formal statement related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4322 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2026-03-10 Chinese

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