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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 2019-05-29 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
公司章程（2019年第二次修订草案）
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for Rizhao Port Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, management, financial accounting, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and company operations. It is not a financial report, earnings release, or announcement but rather a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles rather than a brief announcement or summary.
2019-05-29 Chinese
关于修改内控制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding modifications to the internal control system and governance rules of a company, including changes to shareholder meeting rules, board meeting rules, supervisory board rules, independent director work system, audit committee implementation rules, nomination committee implementation rules, remuneration committee implementation rules, and senior management responsibilities. It contains extensive governance-related content, such as board and committee structures, director qualifications, meeting procedures, and internal control oversight. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a report publication announcement or a brief notice but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-05-29 Chinese
独立董事工作制度（2019年修订草案）
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 is a detailed governance document outlining the roles, qualifications, duties, and procedures related to independent directors of the company. It references legal and regulatory frameworks, board structure, and governance practices. There is no indication that this is an announcement or a report publication notice. The content is focused on governance rules and internal company policies regarding board members, specifically independent directors. Therefore, this document fits best under the category of Governance Information (CGR). The document length (7899 characters) and detailed content support this classification with high confidence.
2019-05-29 Chinese
控股股东、实际控制人行为规范及信息问询制度（2019年修订草案）
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 laws, regulations, and company bylaws, and outlines behavioral norms and information disclosure management. There are no financial statements, earnings data, or audit opinions present. The document is a governance-related policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6555 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2019-05-29 Chinese
第六届董事会关联交易控制委员会关于关联交易的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board of Directors' Related Party Transaction Control Committee regarding the review and approval of a related party transaction proposal to be submitted to the Board meeting. It discusses the fairness, legality, and pricing of the related party transaction but does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The document is a committee's review and approval opinion on related party transactions, which fits best under Board/Management Information (MANG) as it relates to board-level governance and management decisions on related party transactions.
2019-05-29 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting of shareholders (临时股东大会) for Rizhao Port Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3427 characters, which is consistent with a meeting notice rather than a full report or announcement of results. Therefore, the classification is AGM Information (AGM-R).
2019-05-29 Chinese

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