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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 2022-07-21 Declaration of Voting R…
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2022年第二次临时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 issued by a law firm regarding the legality and procedures of the 2022 second extraordinary general meeting (EGM) of Rizhao Port Co., Ltd. It details the convening, attendance, voting procedures, and legality of the resolutions passed at the meeting. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion letter related to the meeting. Given the content and purpose, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the shareholder meeting and voting outcomes, supported by legal opinion. The document length is under 5,000 characters, but it contains substantive content about the meeting and voting, not just a brief announcement or report publication notice. Therefore, the classification is DVA with high confidence.
2022-07-21 Chinese
日照港股份有限公司2022年第二次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2022 Second Extraordinary General Meeting of Shareholders" of Rizhao Port Co., Ltd. It contains detailed agenda items, voting procedures, and two main proposals related to related-party transactions and financial service agreements. The content is focused on the meeting itself, including shareholder instructions, meeting agenda, and detailed proposals to be voted on. There is no indication that this is a full annual or interim report, earnings release, or other financial report. Instead, it is clearly materials prepared for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The document length (9334 characters) and detailed meeting agenda and proposals confirm it is the meeting materials, not just an announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2022-07-12 Chinese
日照港独立董事关于第七届董事会第十八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 regarding several proposals related to transactions and risk assessments involving related financial companies. It references compliance with regulatory rules and company procedures, and includes signatures of independent directors dated June 30, 2022. The content focuses on governance and oversight of related party transactions and risk management, rather than financial results or audit findings. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The nature of the document aligns with Board/Management Information (MANG), as it involves board-level opinions and approvals on corporate governance matters.
2022-06-30 Chinese
日照港关于与关联方发生关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions involving the company and its affiliates. It details the nature of the transactions, contract amounts, related parties, and approvals by the board and independent directors. It includes no financial statements or comprehensive financial data but focuses on disclosure of related party dealings and compliance with regulatory requirements. The document is a formal announcement of related party transactions, not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-06-30 Chinese
日照港2022年第二次临时股东大会通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) for Rizhao Port Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and is an announcement, not a report or transcript. Therefore, the best fit is Regulatory Filings (RNS).
2022-06-30 Chinese
日照港独立董事关于第七届董事会第十八次会议相关事项的事前认可函
Board/Management Information Classification · 95% confidence The document is a pre-approval letter from independent directors regarding related party transactions to be discussed at the company's board meeting. It reviews and approves proposals related to financial service agreements and related party transactions. There is no financial data, earnings, or report publication mentioned. The content focuses on board-level governance and approval of transactions, which aligns with Board/Management Information filings. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is MANG (Board/Management Information).
2022-06-30 Chinese

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