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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 2017-12-11 Board/Management Inform…
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
独立董事关于关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding related party transactions reviewed at a board meeting. It references compliance with stock exchange listing rules and company articles, and confirms the fairness and legality of the transactions. There is no indication that this is a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. The document is a formal opinion related to governance and compliance on specific transactions, which fits best under Board/Management Information (MANG) as it concerns board-level review and approval of related party transactions.
2017-12-11 Chinese
股东大会议事规则（2017年修订草案）
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 shareholders' meetings, including the rights and responsibilities of shareholders, the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and the recording and announcement of resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of meeting results, a proxy solicitation, or a presentation. The content aligns with governance information about the company's internal rules and board/shareholder meeting procedures. Therefore, the appropriate classification is Governance Information (CGR).
2017-12-11 Chinese
关于召开2017年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2017 third extraordinary general meeting of shareholders (临时股东大会) of Rizhao Port Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but a formal announcement of a shareholders meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is 3162 characters, which is relatively short and consistent with a meeting notice rather than a full report. Hence, the best fit is Regulatory Filings (RNS).
2017-12-11 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board meeting of Rizhao Port Co., Ltd. It details the meeting date, voting results, and the specific agenda items approved by the board, including amendments to company bylaws and related party transactions. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is about 2044 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2017-12-11 Chinese
关于与山东港湾建设集团有限公司及其子公司累计发生关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding cumulative related party transactions between Rizhao Port Co., Ltd. and its controlling shareholder's subsidiaries. It details the nature of the transactions, contract amounts, parties involved, and approvals by the board and independent directors. The document is a formal disclosure of related party transactions requiring shareholder approval, consistent with regulatory requirements for listed companies. It is not a financial report, audit report, or earnings release. It is also not a notice of voting results or a proxy statement. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length is 3742 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2017-12-11 Chinese
关于2017年度与青岛中垠瑞丰国际贸易有限公司发生港口作业服务事项的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Rizhao Port Co., Ltd. regarding related party transactions with Qingdao Zhongyin Ruifeng International Trade Co., Ltd. It details the nature of the related party relationship, transaction amounts, pricing basis, and approvals by the board and independent directors. The document is an announcement of a specific related party transaction and its approval, not a financial report or audit. It does not contain financial statements or detailed financial analysis. It is also not a report publication announcement since it contains substantive information about the transaction itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-11 Chinese

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