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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 2017-06-28 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
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of Rizhao Port Co., Ltd. regarding the resolutions passed at the 20th meeting of the 5th Supervisory Board. It includes details about meeting attendance, voting results on various proposals, election of supervisory board candidates, and plans for an upcoming extraordinary general meeting. The document also provides biographies of the supervisory board candidates. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes and governance matters, specifically the election and appointment of supervisory board members. The document length is 2711 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-28 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of Rizhao Port Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board directors and supervisors), voting procedures, and attendance details. It is not a report of the meeting results but a formal announcement and invitation to shareholders to attend and vote. The document is about the meeting itself, not the results or minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-28 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as an "关联交易公告" which translates to "Related Party Transaction Announcement." It details a related party transaction involving the company and its controlling shareholder's subsidiary, including contract amounts, project descriptions, and approvals by the board and independent directors. The document is an announcement of a related party transaction and the board's approval, not a financial report or audit. It does not contain financial statements or earnings data. The document length is under 5,000 characters and is a formal announcement of a corporate action. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2017-06-28 Chinese
关于开展票据池业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Rizhao Port Co., Ltd. regarding the initiation of a bill pool business. It details the business purpose, risk control measures, authorization, and meeting resolutions. The document is relatively short (2166 characters) and does not contain financial statements or detailed financial data. It is an announcement of a business activity and board decisions rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a management change or voting result announcement. The content is about a financing-related business activity but is more of a business operation announcement rather than a capital raising or financing update. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2017-06-28 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 titled '关于关联交易的独立意见' which translates to 'Independent Opinion on Related Party Transactions'. It is issued by the independent directors of the company regarding the review and approval of a related party transaction proposal submitted to the board. The document discusses compliance with relevant regulations, the fairness of the transaction, and the board meeting procedures. It does not contain financial statements or detailed financial data but is an opinion or certification related to corporate governance and compliance on a specific transaction. This type of document is typically an Audit Report / Information (AR) as it involves independent directors' opinions on related party transactions and compliance with listing rules, rather than a full annual report or financial report. The document length is short (1918 characters), and it is not an announcement of a report but the opinion itself. Therefore, the best classification is AR (Audit Report / Information). FY 2014
2017-06-28 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Rizhao Port Co., Ltd. It includes information about the board meeting date, voting results on various proposals including organizational adjustments, related party transactions, and election of board members. It also contains biographies of board candidates and independent directors' opinions on the election. The content focuses on board and management changes and decisions rather than financial results or regulatory filings. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2017-06-28 Chinese

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