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Qinhuangdao Port Co., Ltd. — Investor Relations & Filings

Ticker · 3369 ISIN · CNE100001QR3 HKEX Transportation and storage
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Filings indexed 854 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3369

About Qinhuangdao Port Co., Ltd.

http://www.portqhd.com

Qinhuangdao Port Co., Ltd. is principally engaged in the provision of comprehensive port services and integrated logistics solutions. Core operations encompass stevedoring, stacking, warehousing, and transportation management. The company handles a diverse range of bulk and liquid commodities, specializing in the loading and unloading of coal, metal ore, iron ore, oil, and liquid chemicals. Its business model emphasizes highly integrated service delivery across the entire port cargo supply chain.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised and issued share capital, public float sufficiency confirmation, and confirmations related to compliance with listing rules. It includes detailed tables of share capital and issued shares but does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital and public float, not a financial report or announcement of voting results. The document is not a report publication announcement since it contains substantive data and confirmations. This type of filing fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 87% confidence The document is very short (under 5000 characters) and only states that an announcement has been published on the issuer’s website without providing substantive content or the report itself. It fits the pattern of a “Report Publication Announcement” indicating where the full document can be found rather than containing the report. Therefore, it should be classified as RPA.
2026-04-28 English
2026 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2026 FIRST QUARTERLY REPORT' and contains detailed unaudited financial data for the first quarter ended 31 March 2026, including operating revenue, profit, net profit, cash flows, earnings per share, and changes in financial indicators. It also includes shareholder information and explanations of changes in accounting data. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which provides comprehensive financial data and analysis for a period shorter than a full fiscal year. There is no indication that this is merely an announcement of a report or a certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2026
2026-04-28 English
(Updated) Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 92% confidence The document is a formal announcement by a Hong Kong–listed equity issuer (Qinhuangdao Port Co., Ltd.) detailing the final cash dividend for the financial year ended 31 December 2025, including dividend rate, approval date, ex-dividend date, record date, payment date, withholding tax details, and registrar information. This matches the definition of a ‘Notice of Dividend Amount’ (DIV).
2026-04-28 English
Form of Proxy for use by Shareholders at the Annual General Meeting to be held on Friday, 26 June 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy inviting shareholders to appoint proxies and instruct votes at the company’s upcoming Annual General Meeting. It is part of the proxy solicitation materials sent to shareholders to request votes, not the AGM presentation itself or the results. Therefore, it matches the Proxy Solicitation & Information Statement category.
2026-04-28 English
CIRCULAR FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2025
AGM Information Classification · 100% confidence The document is a circular addressed to shareholders of Qinhuangdao Port Co., Ltd. It contains detailed information about the 2025 profit distribution plan and declaration of final dividend, re-appointment of auditors for 2026, audit fees, confirmation and formulation of annual remuneration plans for directors, and a notice of the Annual General Meeting (AGM) scheduled for June 26, 2026. The document includes proxy forms and instructions for shareholders to vote at the AGM. The content is typical of materials distributed to shareholders ahead of an AGM to inform them of agenda items and enable informed voting. It is not the AGM minutes or a transcript but rather the circular and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-28 English

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