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Ocean Line Port Development Limited — Investor Relations & Filings

Ticker · 8502 ISIN · KYG669691092 HKEX Transportation and storage
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Filings indexed 311 across all filing types
Latest filing 2019-03-28 AGM Information
Country HK Hong Kong
Listing HKEX 8502

About Ocean Line Port Development Limited

http://www.oceanlineport.com

Ocean Line Port Development Limited is an inland terminal operator providing comprehensive port logistics services in the People's Republic of China. The company's core activities include the uploading and unloading of general cargo, bulk cargoes, and containers, alongside ancillary port services such as storage and short-distance road transportation. Operating two terminals, Jiangkou and Niutoushan, in the main port area of Chizhou City, Anhui Province, the company is recognized as the largest public port operator in Chizhou. Its clientele primarily comprises mining, washing, and transportation companies located along the Yangtze River, benefiting from Chizhou's strategic economic links to the Yangtze River Delta region.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Ocean Line Port Development Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial analysis but serves as an announcement and invitation to the AGM. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration or proxy solicitation. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of the meeting and agenda.
2019-03-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GEN
AGM Information Classification · 95% confidence The document is a circular from Ocean Line Port Development Limited dated 28 March 2019, related to the Annual General Meeting (AGM) scheduled for 28 May 2019. It includes proposals for the grant of general mandates to allot and repurchase shares, re-election of directors, and the notice of the AGM. The content includes detailed explanations of the mandates, re-election of directors, and the notice itself. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information circulated to shareholders in advance of the AGM, including the agenda and explanatory notes. It is not a full annual report, audit report, or other financial report, but rather a circular related to the AGM. The document length (15,000 characters) and detailed content support this classification rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-28 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial performance data, business review, corporate information, and governance details. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (THE "COMMITTEE")
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' of Ocean Line Port Development Limited. It details the committee's membership, responsibilities, procedures, and reporting duties. It focuses on governance aspects such as board composition, nomination policies, and committee operations. There is no financial data, earnings information, or regulatory filing announcements. The content aligns with internal governance rules and committee charters. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-03-18 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (THE "COMMITTEE")
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' of Ocean Line Port Development Limited. It details the membership, responsibilities, procedures, and reporting duties of the Audit Committee, including oversight of financial reporting, risk management, and relations with external auditors. It does not contain any financial statements, audit opinions, or results of audits, nor does it present financial performance data. Instead, it is a governance document outlining the committee's role and authority. This fits the definition of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document length is substantial (12,216 characters), indicating it is a full terms of reference document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed audited consolidated financial statements including the consolidated statement of comprehensive income, statement of financial position, notes to the consolidated financial statements, and segment information. It includes comprehensive financial data for the full fiscal year ended 31 December 2018, comparative figures for 2017, and detailed notes on accounting policies and basis of preparation. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a full Annual Report (10-K equivalent) rather than a short earnings release or announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-03-18 English

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