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JD Logistics, Inc. — Investor Relations & Filings

Ticker · 2618 ISIN · KYG5074S1012 LEI · 655600LWTFVMV3E2A890 HKEX Transportation and storage
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Filings indexed 1,146 across all filing types
Latest filing 2005-06-29 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 2618

About JD Logistics, Inc.

https://www.jdl.cn

JD Logistics, Inc. is a technology-driven provider of integrated supply chain solutions and comprehensive logistics services. The company specializes in end-to-end fulfillment, leveraging proprietary technology for intelligent warehousing, digitized supply chain management, and logistics capacity optimization. Its core service portfolio includes integrated warehousing and distribution, express delivery, heavy cargo freight, and specialized logistics such as cold chain, pharmaceutical services, and bulky item handling. JDL also offers value-added services including installation, maintenance, and repair. Targeting both enterprise and individual customers, JD Logistics provides industry-specific solutions across key sectors like consumer goods, 3C electronics, home appliances, automotive, and fresh produce, focusing on enhancing operational efficiency and reducing costs for businesses.

Recent filings

Filing Released Lang Actions
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the passing of the Chairman and the appointment of a new Chairman. It details the background of the new director and the terms of his appointment. There are no financial statements, earnings data, or other report content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members.
2005-06-29 English
Circular (Proposals involving general mandates to repurchase ordinary shares and to issue ordinary shares, amendments to articles of association of the company and re-election of retiring directors)
AGM Information Classification · 95% confidence The document is a circular to shareholders of Midas International Holdings Limited regarding proposals to be considered at the Annual General Meeting (AGM) scheduled for 25th May 2005. It includes details about general mandates to repurchase and issue shares, amendments to the Articles of Association, and re-election of retiring directors. The text references the notice of the AGM included in the annual report for the year ended 31st December 2004, but this document itself is a circular providing information and proposals related to the AGM, not the annual report itself. The content focuses on shareholder voting matters and corporate governance changes to be decided at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains detailed proposals and background information, consistent with an AGM circular rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2005-04-25 English
Proxy Form
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2004 Annual General Meeting of Midas International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving financial statements, re-electing directors, declaring dividends, and granting mandates. This type of document is typically distributed to shareholders before the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is also not a full annual report or any other financial report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2005-04-25 English
Notices of General Meetings
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for Midas International Holdings Limited, detailing the agenda items for the meeting including receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and approval of share purchase and allotment authorities. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report or financial statements but refers to them being sent with the annual report. The length is 8335 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and agenda.
2005-04-25 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for an 'Annual Report 2004' for Midas International Holdings Limited. It provides links to various sections of the report (e.g., Chairman's Statement, Auditors' Report, Financial Statements). Because the document itself is a short index/announcement pointing to external PDF files rather than containing the actual financial data or the full report content, it falls under the 'Report Publication Announcement' category. FY 2004
2005-04-14 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2004' and contains detailed audited consolidated financial results for the full fiscal year 2004, including turnover, profit before and after taxation, earnings per share, dividends, segment information, income tax expenses, and management discussion on results. It includes comprehensive financial statements and analysis for the year ended December 31, 2004, which is characteristic of an Annual Report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K).
2005-03-30 English

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