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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 2019-06-14 Governance Information
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
独立董事工作制度（2019年6月修订）
Governance Information Classification · 95% confidence The document is titled '日照港股份有限公司独立董事工作制度' which translates to 'Rizhao Port Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and rights of independent directors within the company. The content focuses on governance structure, director responsibilities, nomination and election procedures, and independent opinions. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 7906 characters, indicating it is a full policy document rather than a brief announcement or certification.
2019-06-14 Chinese
董事会议事规则（2019年6月修订）
Governance Information Classification · 100% confidence The document is titled '日照港股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Rizhao Port Co., Ltd.' It details the composition, powers, meeting procedures, voting rules, and administrative aspects of the company's board of directors. It includes references to company law, listing rules, and company articles of association. The document is a governance document outlining internal rules and procedures for the board rather than a report of financial results, meeting minutes, or announcements. It is not an announcement or a brief summary but a detailed governance framework. Therefore, the document fits the category of Governance Information (CGR). The document length (8263 characters) supports it being a full governance document rather than a short announcement or notice.
2019-06-14 Chinese
公司章程（2019年6月修订）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Rizhao Port Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is a financial report, audit report, earnings release, or any other type of periodic or event-driven report. It is not an announcement or notice but the actual governing charter of the company. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-06-14 Chinese
股东大会议事规则（2019年6月修订）
Governance Information Classification · 100% confidence The document is titled "日照港股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Rizhao Port Co., Ltd." It details the rules, procedures, and regulations governing the conduct of the company's shareholders' meetings, including the rights and duties of shareholders, the convening and voting procedures, and the powers of the shareholders' meeting. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting materials. It does not contain financial statements, voting results, or meeting minutes but rather the procedural framework for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2019-06-14 Chinese
控股股东、实际控制人行为规范及信息问询制度（2019年6月修订）
Governance Information Classification · 95% confidence The document is titled as a code of conduct and information inquiry system for controlling shareholders and actual controllers of Rizhao Port Co., Ltd. It contains detailed governance rules, principles, and disclosure obligations related to controlling shareholders and actual controllers. It references legal and regulatory frameworks and internal company rules but does not contain financial statements, earnings data, or audit information. It is a governance-related document focused on internal rules and behavior standards rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2019-06-14 Chinese
监事会议事规则（2019年6月修订）
Governance Information Classification · 95% confidence The document is titled '日照港股份有限公司监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board of Rizhao Port Co., Ltd.' It details the governance structure, roles, responsibilities, meeting procedures, voting rules, and record-keeping for the supervisory board. It references relevant laws and company bylaws, and includes procedural rules for meetings and decision-making. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and practices of the supervisory board, which fits the definition of Governance Information (CGR). The document length is about 4978 characters, and it is a full text of the rules, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2019-06-14 Chinese

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