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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 2023-04-27 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
日照港独立董事关于关联交易的事前认可函
Regulatory Filings Classification · 95% confidence The document is a letter from independent directors providing a prior approval opinion on a related party transaction, referencing relevant regulatory rules and company governance documents. It is a formal attestation or certification by independent directors regarding the fairness and compliance of a proposed related party transaction to be submitted to the board. The document is short (1215 characters) and does not contain financial statements or detailed financial data. It is not a full report but a formal opinion or certification related to governance and compliance. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and independent directors' certification rather than a full report or announcement of voting results or management changes.
2023-04-27 Chinese
日照港独立董事关于第七届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from the independent directors of Rizhao Port Co., Ltd. regarding their independent opinion on a related party transaction discussed at the 25th meeting of the 7th Board of Directors. It includes their review and approval of the transaction, confirming compliance with laws and fairness principles. The document is short (1672 characters), contains no financial statements or detailed financial data, and is focused on governance and board-related matters. It is not an annual report, audit report, or financial report, nor is it a voting result or proxy solicitation. It is a governance-related document expressing independent directors' opinions on board matters, fitting best under Board/Management Information (MANG).
2023-04-27 Chinese
日照港2022年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2022 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It details the convening, attendance, voting procedures, and resolutions passed at the AGM. The document includes voting results on various proposals such as the 2022 annual report, board reports, financial reports, remuneration plans, and other corporate governance matters. It does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes of the AGM resolutions.
2023-04-20 Chinese
日照港2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It includes voting results on various agenda items such as the 2022 annual report, board work report, financial reports, profit distribution plan, and election of board and supervisory members. The document also confirms the legality and validity of the meeting and voting procedures, witnessed by lawyers. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or other detailed financial statements. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, confirming it is not a mere announcement of a report publication but the actual voting results.
2023-04-20 Chinese
日照港第七届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Rizhao Port Co., Ltd. It details the meeting date, attendance, and the voting result on a financing lease business proposal. The document is short (498 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-04-20 Chinese
日照港第七届董事会第二十四次会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Rizhao Port Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items such as financing leasing business and adjustment of board committee members. There is no financial data or detailed report content, only the announcement of decisions made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report or presentation, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2023-04-20 Chinese

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