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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 2018-03-21 AGM 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
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It contains detailed reports and proposals typically presented at an AGM, including the 2017 Annual Report, Board of Directors' work report, Independent Directors' report, Supervisory Board report, financial statements, profit distribution proposals, internal control evaluation report, social responsibility report, and various other agenda items for shareholder approval. The document is comprehensive and lengthy (15,000 characters), containing substantive financial data and management reports, not merely an announcement or a brief summary. The presence of multiple reports and proposals for shareholder consideration at the AGM indicates this is AGM Information (AGM-R). Although it includes the annual report and financial data, the context is that these are materials prepared for the AGM meeting, not the standalone annual report filing itself. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-21 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Rizhao Port Co., Ltd., including details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information related to the AGM itself and the items to be voted on at the meeting. The document length is 4173 characters, which is relatively short and consistent with an AGM notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-19 Chinese
关于与山东港湾建设集团有限公司签署施工合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a construction contract between Rizhao Port Co., Ltd. and Shandong Gangwan Construction Group Co., Ltd. It details the related party transaction, contract amounts, and approvals by the board and supervisory committee. The document is relatively short (3214 characters) and focuses on disclosure of a specific contract and related party transaction rather than providing financial statements or comprehensive financial data. It does not contain financial results, audit opinions, or detailed management discussion. It is a regulatory announcement about a contract and related party transaction, fitting best under Regulatory Filings (RNS).
2018-03-19 Chinese
关于预计2018年度与日照港集团财务有限公司发生关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected related party transactions between the company and a related financial entity for the fiscal year 2018. It includes details about the nature of the transactions, pricing basis, approvals by the board and independent directors, and the need for shareholder approval. The document is a formal announcement of a related party transaction and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a regulatory certification or voting result. The content fits best with a regulatory announcement about related party transactions, which is typically classified under Regulatory Filings (RNS). The document length is 2440 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-03-19 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the sixth board of directors of Rizhao Port Co., Ltd. It includes approvals of the 2017 annual report, board work report, independent directors' report, general manager's report, financial statements, profit distribution plan, internal control evaluation report, social responsibility report, and other governance matters. It also includes appointment of a new general manager and organizational changes. The document references the 2017 annual report and other reports but does not contain the full reports themselves; instead, it directs readers to the Shanghai Stock Exchange website for full texts. The document is about board meeting decisions and approvals, including management changes, but is not the annual report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and management changes, including the appointment of a new general manager. The document length (5980 characters) supports it being a detailed announcement rather than a full annual report or other report type.
2018-03-19 Chinese
关于日照港股份有限公司2017年度会计政策变更的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation of accounting policy changes for the fiscal year 2017 by Rizhao Port Co., Ltd. It includes references to Chinese accounting standards, specific accounting policy changes, and their impact on financial statements. The document is issued by a registered accounting firm with an audit opinion and includes detailed accounting disclosures and adjustments. It is not a full annual report but a specialized report focusing on accounting policy changes and their effects, which aligns with the definition of an Audit Report / Information (AR). The document length (9103 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-03-19 Chinese

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