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

Ticker · 600017 ISIN · CNE000001P03 LEI · 3003001XHDBK8I2EAP61 Shanghai Stock Exchange Transportation and storage
Filings indexed 1,805 across all filing types
Latest filing 2019-02-21 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
2019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 2019 first extraordinary shareholders' meeting of Rizhao Port Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to company bylaws and related party transactions, and includes legal witness statements confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. It is also relatively short (2593 characters) and focuses on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-02-21 Chinese
北京市君合律师事务所关于公司增持日照港股份有限公司股份的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the increase in shareholding by a controlling shareholder in a listed company. It references specific Chinese securities laws, regulations, and guidelines related to share acquisition and disclosure obligations. The document details the qualifications of the shareholder, the shareholding increase plan, compliance with legal requirements, and disclosure status. It is not a financial report, earnings release, or management discussion, but a specialized legal verification related to a shareholding increase. This fits the category of a Regulatory Filing (RNS) as it is a compliance and legal disclosure document that does not fit other specific categories like Major Shareholding Notification (MRQ) or Capital/Financing Update (CAP) because it is a legal opinion rather than a direct announcement of shareholding changes or capital updates. The document length is 4518 characters, which is substantial and contains detailed legal analysis, not just a brief announcement. Therefore, the best classification is Regulatory Filings (RNS).
2019-02-21 Chinese
公司章程(2019年修订)
Governance Information Classification · 100% confidence The document is titled "日照港股份有限公司(600017) 公司章程" which translates to "Rizhao Port Co., Ltd. Articles of Association." It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, audit, and other governance matters. The content is a comprehensive set of company bylaws and governance rules, including sections on shareholder meetings, board of directors, supervisory board, financial accounting systems, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not an announcement or summary.
2019-02-21 Chinese
董事会议事规则(2019年修订)
Governance Information Classification · 95% 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. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance, internal rules, and board structure. This matches the definition of Governance Information (CGR). The document length is 8341 characters, which is substantial and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2019-02-21 Chinese
股东大会议事规则(2019年修订)
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 powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and record-keeping. It is a governance document outlining internal rules and practices related to shareholder meetings rather than an announcement, report, or transcript of a specific meeting or financial results. There is no indication that this is a report of an AGM or a voting result announcement, nor is it a presentation or transcript. It is a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-02-21 Chinese
关于控股股东增持股份计划实施完成的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a share increase plan by the controlling shareholder, Rizhao Port Group Co., Ltd. It details the number of shares increased, the percentage of total shares, the purpose, and legal compliance. There is no financial statement or report content, only a disclosure of shareholding changes and legal opinions. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-02-21 Chinese

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