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RIZHAO PORT CO.,LTD. — Investor Relations & Filings

Ticker · 600017 ISIN · CNE000001P03 LEI · 3003001XHDBK8I2EAP61 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,804 across all filing types
Latest filing 2025-03-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600017

About RIZHAO PORT CO.,LTD.

http://www.rzpcl.com

Rizhao Port Co., Ltd. provides comprehensive port services, including stevedoring, warehousing, and logistics management. The company operates specialized terminals for bulk cargo, primarily focusing on the handling and distribution of iron ore, coal, grain, and timber. It also manages facilities for liquid bulk and containerized goods. Utilizing deep-water berths and advanced automated systems, the organization serves as a major hub for raw material transit. Its infrastructure is integrated with extensive railway networks to support multimodal transportation and supply chain connectivity. The company emphasizes operational efficiency through technological integration and large-scale storage solutions to meet the demands of global maritime logistics.

Recent filings

Filing Released Lang Actions
日照港独立董事专门会议第四次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Rizhao Port Co., Ltd. It details the approval of various proposals including the 2025 director and executive compensation plans, related party transactions, and risk assessment reports. The content focuses on board-level decisions and approvals rather than financial results, earnings, or regulatory filings. There is no indication of it being an annual report, earnings release, or other financial report. The document is clearly about board/management decisions and approvals, specifically related to board remuneration and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a meeting resolution, so it is not RPA or RNS.
2025-03-27 Chinese
会计师关于日照港非经营性资金占用及其他关联交易资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation and summary table regarding non-operating fund occupation and other related party fund transactions for Rizhao Port Co., Ltd. for the fiscal year 2024. It includes audited financial data, references to audit reports, and detailed financial tables about fund balances, interest, repayments, and related party relationships. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the company's financial dealings with related parties. It is not a brief announcement or a certification letter but a comprehensive report on a specific financial topic related to the company's operations and audit findings. This fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report focusing on specific financial audit matters and related party transactions, rather than a full annual report or other categories. FY 2024
2025-03-27 Chinese
日照港2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2024. It includes detailed financial statements such as consolidated and company balance sheets, income statements, cash flow statements, and changes in shareholders' equity. The text contains extensive audit opinions, descriptions of audit scope, key audit matters, and responsibilities of management and auditors. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. There is no indication that this is an annual report (10-K) or interim report, nor is it a simple announcement or certification. The content matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit opinions and disclosures. FY 2024
2025-03-27 Chinese
2024年度独立董事述职报告（范黎波）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's duties, attendance at meetings, communication with shareholders, oversight of audits, and other governance-related activities during the year 2024. The content focuses on the independent director's report on their performance and governance oversight rather than financial results or audit opinions alone. It is a governance-related report by an independent director, not an announcement or a proxy solicitation. The document length is 3640 characters, which is relatively short but contains substantive content about the director's duties and governance activities. This fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities rather than a full annual report, audit report, or regulatory filing.
2025-03-27 Chinese
日照港2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It is addressed to the shareholders and the auditing firm, and it discusses the audit of the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2024. The content focuses on the auditor's responsibilities, the company's responsibilities, and the inherent limitations of internal control. The document is 899 characters long, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial statements or comprehensive financial performance data. It is not a Regulatory Filing (RNS) because it is a substantive audit report, not a certification or attestation letter. Therefore, the correct classification is AR with high confidence. FY 2024
2025-03-27 Chinese
日照港关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) for auditing services for the year 2025. It details the qualifications, independence, and audit fees of the firm, as well as the decision-making process by the audit committee and board of directors. There are no actual financial statements or audit reports included, only information about the appointment process and firm credentials. The document is relatively short (2463 characters) and serves as a formal announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports. FY 2025
2025-03-27 Chinese

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