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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 2021-09-08 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
日照港独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel. It discusses the nomination, review, and approval process for hiring senior management, confirming compliance with company law and internal regulations. It does not contain financial data, audit information, or detailed management reports. It is an announcement related to board/management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of voting results or other categories.
2021-09-08 Chinese
日照港股份有限公司第七届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 7th Supervisory Board of Rizhao Port Co., Ltd. It includes details about the meeting's convening, voting results, and the election of the Supervisory Board Chairman. It also contains a brief biography of the newly elected chairman. The document is an official announcement of board/management changes and decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or a report publication announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management decisions, consistent with MANG filings.
2021-09-08 Chinese
日照港股份有限公司关于与山东港湾建设集团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 a subsidiary of its controlling shareholder. It details the transaction amount, parties involved, contract specifics, and approvals by the board and independent directors. The document is relatively short (3152 characters) and focuses on disclosure of a specific transaction rather than financial results or management discussion. It does not contain financial statements or detailed financial analysis. The content fits the description of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and does not fit into more specific categories like Annual Report, Interim Report, or Capital Update.
2021-09-08 Chinese
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 indirectly controlled subsidiary. It details the transaction amount, the nature of the transaction, approvals by the board and independent directors, and compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal disclosure of a related party transaction, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate event that does not fall into other specific categories.
2021-09-08 Chinese
日照港股份有限公司第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the eleventh meeting of the seventh board of directors of Rizhao Port Co., Ltd. It includes details about the appointment of senior management personnel and approval of related party transactions. The document does not contain financial statements or detailed financial data but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an Annual Report or Regulatory Filing. Hence, the classification is MANG with high confidence.
2021-09-08 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 a pre-approval letter from independent directors regarding related party transactions, referencing regulatory guidelines and company rules. It is not a full report but a formal opinion or certification related to governance and compliance of specific transactions. The document length is short (645 characters), and it does not contain financial statements or detailed financial data. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and independent director opinion on related party transactions, not a full audit or management report.
2021-09-08 Chinese

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