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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 2023-06-30 Regulatory Filings
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
日照港股份有限公司关于与日照港机工程有限公司发生关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and its related party, detailing the transaction amount, approval by the board and independent directors, and compliance with regulations. It does not contain financial statements or detailed financial performance data. The document is a formal disclosure of a specific transaction and its approval process, typical of regulatory announcements about related party transactions. It is not an annual report, audit report, earnings release, or any other financial report type. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about a related party transaction.
2023-06-30 Chinese
日照港股份有限公司第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Rizhao Port Co., Ltd., including election of non-independent and independent directors, asset and equity transfers between the company and its subsidiaries, and approval of related party transactions. It includes voting results and candidate biographies for the upcoming board election. The content focuses on board decisions and management changes rather than financial results or regulatory filings. The document length is 3906 characters, which is relatively short but contains substantive content about board resolutions and director nominations. This fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board of directors and senior management.
2023-06-30 Chinese
日照港股份有限公司第七届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 7th Supervisory Board of Rizhao Port Co., Ltd. It includes details about meeting attendance, voting results on various proposals, and nominations for the 8th Supervisory Board. The document also contains biographical information about the nominated supervisors. There is no financial data, earnings information, or detailed report content. Instead, it is a corporate governance announcement related to board/supervisory committee decisions and nominations. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2023-06-30 Chinese
日照港独立董事关于关联交易的事前认可函
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Letter on Related Party Transactions" for Rizhao Port Co., Ltd. It contains independent directors' opinions and approvals regarding related party transactions to be submitted to the board meeting. The document includes signatures of independent directors and dates, indicating it is a formal letter of approval or certification rather than a full report. The content focuses on governance and compliance with regulations concerning related party transactions, not financial results or audit findings. The document length is short (1655 characters), and it serves as a formal attestation or approval letter by independent directors. According to the classification rules, such a document is best classified under Regulatory Filings (RNS) because it is a regulatory compliance document and not a full report or announcement of a report.
2023-06-30 Chinese
日照港股份有限公司2023年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Rizhao Port Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members and supervisors, voting procedures, and proxy forms. It does not contain financial statements or results but is focused on the organization and conduct of a shareholder meeting. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an announcement of voting results (DVA), nor a full annual or interim report, nor a management or earnings report. Therefore, the correct classification is PSI with high confidence.
2023-06-30 Chinese
日照港股份有限公司关于与关联财务公司重新签署《金融服务协议》暨调整2023年日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the re-signing of a financial services agreement between the company and a related financial company, including adjustments to the 2023 daily related-party transaction limits. It details the nature of the related-party transactions, the parties involved, the terms of the agreement, risk control measures, and the approvals obtained from the board and supervisory committee. The document is a formal announcement of a corporate transaction and related-party agreement, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data. It is not a report publication announcement since it contains substantive information about the transaction itself. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and agreements that do not fall under more specific categories like Capital/Financing Update or Board/Management Information.
2023-06-30 Chinese

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