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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 2019-11-24 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
关于证券事务代表辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It includes no financial data, no report content, and is not a report itself. It is an announcement about a management change related to a specific role. This fits the category of Board/Management Information (MANG). The document length is only 477 characters, confirming it is a brief announcement rather than a full report.
2019-11-24 Chinese
关于注销募集资金专户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a special account for raised funds (募集资金专户的公告). It details the background of the fundraising, the management and use of the funds, and the formal closure of the account. It is not a full financial report or audit but a specific announcement about the status of fundraising accounts and compliance with regulatory requirements. The document length is short (1880 characters) and it serves as a formal notification to shareholders and the market about the cancellation of the fundraising account. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement that does not fit into other specific categories like capital update or audit report.
2019-11-18 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a special shareholders' meeting (临时股东大会决议公告) held on November 6, 2019. It details the meeting attendance, voting results, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication of financial statements or detailed financial data, nor is it a full annual or interim report. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1639 characters), consistent with a voting results announcement rather than a full report.
2019-11-06 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2019 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It does not contain financial statements or results but focuses on the legal validation of the meeting and its resolutions. This type of document is typically associated with announcements related to shareholder meetings and their voting results rather than the meeting materials themselves or the full annual or interim reports. Given the detailed voting results and confirmation of the meeting's legality, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting results and legal opinions, so it is not merely a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2019-11-06 Chinese
日照港2019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 "2019 Fourth Extraordinary General Meeting of Shareholders" of Rizhao Port Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding related-party transactions requiring shareholder approval. The content is typical of materials provided to shareholders for an Extraordinary General Meeting (EGM) or a special shareholders meeting, including meeting procedures, voting methods, and detailed explanations of agenda items. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly meeting materials for a shareholders meeting. According to the filing definitions, presentations and materials shared during the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) fall under "AGM Information" (AGM-R). Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting materials. Therefore, the document should be classified as AGM Information (AGM-R).
2019-10-28 Chinese
独立董事关于关联交易的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Rizhao Port Co., Ltd. regarding a related party transaction. It references the board meeting and the review of the transaction, confirming compliance with regulations and fairness of the transaction. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or AGM material. It is a governance-related document focusing on board oversight and compliance with related party transaction rules. Therefore, it fits best under Board/Management Information (MANG), which includes announcements related to board decisions and management opinions on corporate matters.
2019-10-21 Chinese

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