Skip to main content
RIZHAO PORT CO.,LTD. logo

RIZHAO PORT CO.,LTD. — Investor Relations & Filings

Ticker · 600017 ISIN · CNE000001P03 LEI · 3003001XHDBK8I2EAP61 Shanghai Stock Exchange Transportation and storage
Open in API
Filings indexed 1,805 across all filing types
Latest filing 2020-08-26 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
第七届董事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the company's seventh board of directors' third meeting. It includes voting results on several agenda items, including approval of the 2020 semi-annual report, related party transactions, and a share acquisition. The document does not contain the full semi-annual report itself but refers readers to the Shanghai Stock Exchange website for the full report. The document is short (987 characters) and serves as a formal announcement of board meeting decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-26 Chinese
关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement from Rizhao Port Co., Ltd. regarding a change in shareholder equity due to a merger between two major shareholders, Yankuang Group and Shandong Energy Group. It details the shareholding percentages before and after the merger, confirms that the controlling shareholder and actual controller remain unchanged, and mentions that the merger requires regulatory approvals. The document is titled as a "提示性公告" (prompting announcement) about shareholder equity changes and does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a major shareholding change rather than a full report or financial filing. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is short (2012 characters), and it is not an announcement of a report publication but a substantive notification of shareholding changes.
2020-08-14 Chinese
独立董事关于聘任公司董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the company's board secretary. It discusses the qualifications and appointment process of the board secretary candidate and includes signatures of the independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements about voting results, and no indication of a report publication. The content is related to board/management information, specifically about a management appointment. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report.
2020-08-07 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company secretary (董事会秘书) for the board of directors of Rizhao Port Co., Ltd. It includes details about the appointment, qualifications, and a brief biography of the appointee. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-08-07 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh Supervisory Board of Rizhao Port Co., Ltd. It includes details about the meeting, election of the Supervisory Board chairman, and approval of a shareholder return plan to be submitted to the shareholders' meeting. There is no financial data, no detailed report, no audit information, no earnings release, or other financial statements. It is a formal announcement of board/management related decisions, specifically about the Supervisory Board's composition and plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-07-20 Chinese
未来三年（2020-2022年）股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled '未来三年（2020-2022年）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2020-2022)'. It outlines the company's dividend policy, principles for shareholder returns, and governance mechanisms related to profit distribution and dividends. It references regulatory guidelines from the China Securities Regulatory Commission regarding cash dividends and discusses the company's plans for cash and stock dividends over a multi-year period. The document is a policy or planning statement rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of dividend amount for a specific period. It is also not a report publication announcement or regulatory filing. The content fits best with a Notice of Dividend Amount (DIV) category because it deals with dividend policy and shareholder returns planning, which is related to dividend announcements and shareholder returns. However, since it is a multi-year shareholder return plan rather than a specific dividend amount announcement, it is closest to DIV as it concerns dividend distribution plans and shareholder returns. The document length is 2231 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report publication. Therefore, the best classification is DIV with moderate to high confidence.
2020-07-20 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.