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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 2019-02-01 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年修订草案）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Company Bylaws) of Rizhao Port Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, and other governance-related provisions. It is a comprehensive internal governance document, including sections on shareholder meetings, board of directors, supervisory board, financial accounting, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual company charter document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-02-01 Chinese
关于与山东港湾建设集团有限公司发生关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and a subsidiary of its controlling shareholder. It details the transaction type, contract amount, background of the related party, financial data of the related party, and the approval process including board and independent director opinions. The document is titled as an "公告" (announcement) and does not contain financial statements or comprehensive financial data. It is a regulatory announcement about a related party transaction requiring shareholder approval, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 3,084 characters, which is consistent with an announcement rather than a full report.
2019-02-01 Chinese
关于修改《股东大会议事规则》和《董事会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's "Shareholders' Meeting Rules" and "Board Meeting Rules." It details specific changes to the rules and states that these changes have been approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no mention of earnings, audit, or other financial reports. The content focuses on governance procedures and internal company rules. Therefore, this document fits best under Governance Information (CGR). The document length is short (1527 characters), and it is clearly an announcement of rule changes, not a full report or meeting materials.
2019-02-01 Chinese
2018年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a 2018 annual performance forecast announcement by Rizhao Port Co., Ltd. It provides estimated net profit increases for the year 2018 compared to the previous year, with explanations for the expected growth. It explicitly states that the forecast is preliminary, unaudited, and that the final audited financial report will be published later. The document is relatively short (1540 characters) and serves as an earnings forecast rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, only preliminary profit estimates and explanations. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2018
2019-01-30 Chinese
独立董事关于关联交易的独立意见
Audit Report / Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Rizhao Port Co., Ltd. regarding a related party transaction involving asset acquisition. It references the company's board meeting and compliance with relevant laws and internal governance rules. The content focuses on the independent directors' review and approval of the related party transaction, confirming its fairness and legality. There are no financial statements, earnings data, or detailed financial analysis present. The document is not an announcement of voting results but an independent opinion on a specific transaction. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit or independent opinions related to company transactions and governance matters, excluding full annual reports or financial statements. The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2019-01-22 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Rizhao Port Co., Ltd. regarding the approval of a related party asset acquisition proposal, which still requires shareholder approval. It is a formal announcement of a board meeting decision, not a full report or financial statement. The document is short and focuses on meeting details and voting results, fitting the category of Board/Management Information (MANG).
2019-01-22 Chinese

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