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NANJING PORT Co., Ltd. — Investor Relations & Filings

Ticker · 002040 ISIN · CNE000001LN4 LEI · 300300R1MY475TM6CK72 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 1,712 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002040

About NANJING PORT Co., Ltd.

https://www.nj-port.com

NANJING PORT Co., Ltd. provides comprehensive port operation and logistics services, specializing in the handling, storage, and transshipment of liquid bulk, dry bulk, and containerized cargo. The company operates specialized terminals equipped for the transfer of crude oil, refined petroleum products, and liquid chemicals, alongside facilities for bulk commodities. Key service offerings include stevedoring, warehousing, and integrated pipeline transportation. Strategically positioned as a major transshipment hub on the lower reaches of the Yangtze River, the company facilitates efficient cargo movement between inland waterways and maritime shipping routes. Its infrastructure supports large-scale logistics operations, catering to the energy, chemical, and manufacturing sectors by providing specialized handling capabilities and streamlined supply chain connectivity.

Recent filings

Filing Released Lang Actions
江苏泰和律师事务所关于南京港股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter (‘法律意见书’) issued by Jiangsu Taihe Law Firm concerning the 2025 Annual General Meeting of Nanjing Port Co., Ltd. It details the AGM convening process, attendees’ qualifications, voting procedures, and provides a full breakdown of vote counts, percentages, and results for each resolution. This aligns exactly with the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at any general meeting.
2026-05-28 Chinese
南京港股份有限公司关于调整公司董事会成员的公告
Board/Management Information Classification · 94% confidence The document is an announcement by Nanjing Port Company describing the resignation of two existing board members and the election of two new directors, including details on the selection process and candidate resumes. This clearly falls under “Board/Management Information” (announcement of changes in the company’s board).
2026-05-15 Chinese
南京港股份有限公司关于2025年度股东会增加临时提案暨召开2025年度股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a supplemental notice to the 2025 Annual General Meeting, providing detailed agenda items, meeting logistics, voting instructions, and includes a proxy authorization form. It is clearly a proxy solicitation/information statement rather than the AGM presentation itself or a report publication. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
南京港股份有限公司董事会提名与薪酬考核委员会关于第八届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 85% confidence The document is a Board Nomination and Remuneration Committee opinion on the qualification of a director candidate for the company’s eighth Board of Directors. It concerns the nomination and proposed election of a new board member (Liu Jie) and will be submitted to the shareholders for approval. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-05-15 Chinese
南京港股份有限公司关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 60% confidence The notice is an announcement by Nanjing Port Co., Ltd. regarding the scheduling of an online 2025 performance explanation meeting (“网上业绩说明会”) for investors, providing details on date, time, participants, and how to join. This is not the actual financial report nor a transcript or regulatory certification, but rather a briefing/investor presentation event. Therefore, it best fits the Investor Presentation category.
2026-05-12 Chinese
南京港股份有限公司关于2026年度融资计划的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Nanjing Port Co., Ltd. regarding its financing plan for the year 2026. It details the scope of financing, the planned debt financing amount, methods of financing, guarantee methods, and business authorization related to the financing activities. The document is relatively short (727 characters) and focuses on the company's financing activities and plans rather than presenting financial statements or results. There is no indication that this is a full financial report or an earnings release. The content clearly fits the category of updates on company fundraising and financing activities, which corresponds to the Capital/Financing Update category (CAP).
2026-04-23 Chinese

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