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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 2017-03-27 Regulatory Filings
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年度日常经营性关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2017 annual ordinary related party transactions. It includes extensive information on the nature, amounts, and terms of related party transactions, including services provided and received, leasing agreements, and other related transactions. It also describes the approval process by the board and independent directors, and the compliance with relevant stock exchange rules. The document is not a full financial report but a specific disclosure about related party transactions for the year 2017. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related party transactions and does not constitute a full annual report, audit report, or other specific report types. It is also not a short announcement or a certification letter, but a substantive disclosure document. Therefore, the best fitting category is Regulatory Filings (RNS).
2017-03-27 Chinese
关于公司2016年度募集资金存放与使用情况之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and storage of funds raised by Rizhao Port Co., Ltd. in 2016, specifically focusing on the non-public issuance of shares in 2011 and 2012. It includes detailed financial figures, regulatory approvals, audit opinions, and compliance with securities regulations. The presence of a specialized audit opinion from CITIC Securities and detailed financial data about the raised funds' usage and balance strongly indicates this is a standalone audit or verification report related to fundraising activities, rather than a full annual report or a simple announcement. The document length (15,000 characters) and the detailed financial and regulatory content confirm it is not a brief announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2016
2017-03-27 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 5th Board of Directors of Rizhao Port Co., Ltd. It includes voting results on various reports and proposals such as the 2016 Annual Report, Board Work Report, Independent Directors' Report, General Manager's Report, financial budget, profit distribution plan, internal control evaluation, social responsibility report, and election/appointment of directors and senior management. The document also references the 2016 Annual Report and other reports being available on the Shanghai Stock Exchange website, indicating this document is not the report itself but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than the full annual report or financial statements. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length (5800 characters) and detailed meeting minutes support this classification rather than a brief announcement or a full annual report.
2017-03-27 Chinese
关于日照港股份有限公司控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2017-03-27 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Directors' Work Report". It details the independent directors' qualifications, attendance at board and shareholder meetings, oversight of related party transactions, guarantees, use of raised funds, remuneration, internal controls, and committee operations for the year 2016. The content is a detailed report on the independent directors' duties and activities over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities by the independent directors. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes. The document length (5417 characters) and detailed content support this classification with high confidence.
2017-03-27 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including remuneration, profit distribution, related party transactions, audit firm appointment, external guarantees, accounting policy changes, board member elections, and executive appointments. It references compliance with laws, company articles, and regulatory rules, and mentions that many matters require shareholder approval. The content is focused on governance, board decisions, and management appointments rather than financial results or audit reports. It does not contain financial statements or earnings data. The document is not a full annual report, audit report, or earnings release. It is a governance-related document providing independent directors' opinions on board and management matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2445 characters, which is consistent with a detailed governance or management announcement rather than a full report.
2017-03-27 Chinese

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