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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 1,805 across all filing types
Latest filing 2020-03-23 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
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of Rizhao Port Co., Ltd. It includes approvals of the 2019 Annual Report, Board Work Report, Independent Directors' Report, General Manager's Report, Audit Committee Report, Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, Corporate Social Responsibility Report, and other related matters. The document also mentions that these reports and documents are available on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but an announcement of the board meeting decisions regarding the annual report and related documents. It also includes board changes and other governance matters but the primary focus is on the board meeting resolutions about the annual report and related financial and operational reports. Given the document length (5851 characters) and content, it is a Board/Management Information announcement rather than the full Annual Report or a simple report publication announcement. Therefore, the most appropriate classification is MANG (Board/Management Information).
2020-03-23 Chinese
关于预计2020年度与日照港集团财务有限公司发生关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected related party transactions between the company and its financial affiliate for the fiscal year 2020. It details the nature of the transactions, estimated amounts, pricing basis, approvals by the board and independent directors, and the need for shareholder approval. The document is a formal disclosure of a related party transaction and does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about a related party transaction requiring shareholder approval, typical of a Regulatory Filing (RNS). The document length is 3181 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-03-23 Chinese
2019年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report" for the fiscal year ending December 31, 2019. It is addressed to an accounting firm and discusses the audit of the company's internal control over financial reporting. The content includes the auditor's responsibilities, the company's responsibilities, and an audit opinion on the effectiveness of internal controls. This is a standalone audit report focused on internal control, not a full annual report or financial statement. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-03-23 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company's board and supervisory committee. It details the reasons for the change, the specific accounting standards affected, and the impact on financial statements. The document is relatively short (2548 characters) and does not contain actual financial statements or detailed financial data. It is a formal announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2020-03-23 Chinese
中信证券关于日照港2019年度募集资金存放与实际使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the special audit opinion on the storage and actual use of raised funds by Rizhao Port Co., Ltd. for the year 2019. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. The document references regulatory approvals, fund management rules, and includes a detailed table of fund usage. This is a specialized audit report focusing on the use of raised capital, not a full annual report or earnings release. It is not an announcement or a brief summary but a substantive audit opinion on fundraising usage. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-03-23 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2020 first extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It details the meeting date, attendance, voting results on board and supervisory committee member adjustments, and legal witness statements. The content focuses on the official announcement of voting results from a shareholder meeting rather than the meeting materials or presentations themselves. The document length is short (1918 characters) and it primarily reports the voting outcomes and related procedural confirmations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-02-14 Chinese

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