Skip to main content
RIZHAO PORT CO.,LTD. logo

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

Ticker · 600017 ISIN · CNE000001P03 LEI · 3003001XHDBK8I2EAP61 Shanghai Stock Exchange Transportation and storage
Open in API
Filings indexed 1,805 across all filing types
Latest filing 2018-12-03 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
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals related to the company's overseas listing plans, and legal witness statements. The content focuses on the voting results of shareholder proposals and the legality of the meeting and resolutions. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a presentation. The document is a formal announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5755 characters) and detailed voting tables support this classification rather than a brief report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2018-12-03 Chinese
2018年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2018 second extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It details the legal compliance of the meeting process and confirms the validity of the resolutions passed. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion related to the shareholders' meeting. Given the content and nature, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the voting process and results at a shareholders meeting.
2018-12-03 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 Second Extraordinary General Meeting" of Rizhao Port Co., Ltd. It contains detailed meeting agenda, proposals for shareholder approval, and explanations related to the company's subsidiary's overseas listing plans, avoidance of competition, authorization of the board for handling listing matters, and other related corporate governance issues. The content is clearly related to the preparation and information for a shareholders' meeting, including voting procedures and resolutions to be approved. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a comprehensive set of materials prepared for a specific shareholders' meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication.
2018-11-26 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It includes information about the meeting date, location, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting results or materials presented at the meeting. There is no financial data or report content included, nor is it a transcript or voting results announcement. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2018-11-16 Chinese
第六届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 6th Supervisory Board of Rizhao Port Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and mentions the scheduling of a subsequent extraordinary general meeting. The content focuses on board-level decisions and meeting outcomes rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is an official announcement of board/management decisions and meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed analysis, confirming it is a meeting resolution announcement rather than a report or presentation.
2018-11-16 Chinese
独董关于日照港裕廊码头有限公司境外上市有关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the overseas listing of a subsidiary company. It discusses compliance with regulatory notices, independence of the subsidiary, and approval of related board resolutions. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of financial results. It is related to board-level decisions and opinions on management matters concerning the overseas listing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-11-16 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.