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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 2022-12-14 AGM Information
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2022年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Fourth Extraordinary General Meeting" of Rizhao Port Co., Ltd. It contains detailed meeting agenda, shareholder instructions, and two main proposals related to related-party transactions and financial service agreements. The content is typical of materials prepared for a shareholder meeting to inform and guide voting on specific agenda items. There is no financial statement data or comprehensive financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) since it does not report voting outcomes. The document is not a proxy solicitation (PSI) because it does not explicitly solicit votes but provides meeting materials. The document is clearly a set of meeting materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (7178 characters) and detailed agenda and proposals support this classification with high confidence.
2022-12-14 Chinese
日照港关于山东港口集团财务有限责任公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report of Shandong Port Group Finance Co., Ltd., including descriptions of internal controls, risk management, financial data as of November 30, 2022, and compliance with regulatory requirements. It references audited and unaudited financial statements, regulatory approvals, and internal governance structures. The content is comprehensive and includes substantive financial data and analysis rather than just an announcement or certification. It is not a full annual report but a standalone audit-related risk assessment report focusing on internal controls and risk evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). Q4 2022
2022-12-07 Chinese
日照港第七届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Rizhao Port Co., Ltd. It details the convening and voting results of the 19th meeting of the 7th Supervisory Board, including approval of proposals related to financial service agreements, risk assessment reports, risk disposal plans, and the calling of an extraordinary general meeting. The document is an official announcement of board/committee meeting resolutions and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results declaration but rather a board/committee meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on meeting resolutions, consistent with MANG filings.
2022-12-07 Chinese
日照港第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Rizhao Port Co., Ltd. It details the convening of the 22nd meeting of the 7th Board of Directors, voting results on various proposals including related party transactions and the scheduling of an extraordinary general meeting. The content focuses on board decisions and meeting procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1236 characters), and it contains detailed board meeting decisions, not just a notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2022-12-07 Chinese
日照港关于与关联财务公司开展金融业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan related to financial business risks between the company and an affiliated financial company. It outlines organizational responsibilities, risk reporting, emergency procedures, and regulatory compliance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive internal policy document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not about management changes, voting results, or capital changes. The document is a regulatory compliance and risk management disclosure related to financial operations and risk control, which aligns best with Regulatory Filings (RNS) as a fallback category for such compliance and procedural documents that do not fit other specific categories.
2022-12-07 Chinese
日照港独立董事关于第七届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Rizhao Port Co., Ltd. regarding specific agenda items discussed at the 22nd meeting of the 7th Board of Directors. It includes assessments of related-party financial service agreements, risk evaluation reports, and risk disposal plans. The content focuses on governance and compliance with regulatory rules concerning related-party transactions and risk management. It does not contain financial statements or detailed financial performance data, nor is it a report publication announcement or certification. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on governance issues.
2022-12-07 Chinese

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