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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 2016-12-27 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
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of Rizhao Port Co., Ltd. It details changes in the company's organizational structure and senior management appointments, including resignations and new appointments of senior executives. There is no financial data, earnings information, or report publication mentioned. The focus is clearly on board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2016-12-27 Chinese
2016年第五次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of the 2016 fifth extraordinary general meeting (临时股东大会) of Rizhao Port Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions passed. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document often filed separately. Given the content and nature, it best fits under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Board/Management Information.
2016-12-26 Chinese
2016年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2016 fifth extraordinary shareholders' meeting of Rizhao Port Co., Ltd. It details the meeting date, location, attendance, voting results on a specific proposal, and legal witness statements. The content focuses on the announcement of the shareholders' meeting resolutions and voting outcomes rather than the meeting materials or the full report. The document length is short (1540 characters), and it is an official announcement of the meeting's resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-12-26 Chinese
2016年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 Fifth Extraordinary General Meeting" of Rizhao Port Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding the use of surplus raised funds to permanently supplement working capital. The content includes procedural rules for the meeting, voting methods, and detailed financial and project information related to the proposal. This is clearly a set of meeting materials prepared for a shareholders' meeting, not the meeting minutes or voting results. It is not an annual or interim report, earnings release, or any other financial report. The document is a presentation of information and proposals to be discussed and voted on at the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (6179 characters) and detailed content support this classification with high confidence.
2016-12-19 Chinese
关于使用节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Rizhao Port Co., Ltd. regarding the use of surplus raised funds to permanently supplement working capital. It details the background of the fundraising, the completion and audit of the related project, the surplus amount, and the plan to use the surplus funds. It includes opinions from independent directors, the supervisory board, and the sponsoring institution, and mentions that the matter will be submitted to a shareholders' meeting for approval. The document is a formal announcement about capital usage and fundraising management, not a full financial report or audit report. It is not a report publication announcement since it contains substantive content and detailed explanations. The content fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital funds and related approvals.
2016-12-09 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the Supervisory Board of Rizhao Port Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, including the proposal to use surplus raised funds to permanently supplement working capital and the plan to convene the 2016 fifth extraordinary general meeting of shareholders. The document is an official announcement of meeting resolutions and plans for a shareholder meeting, not a full report or financial statement. It fits the category of a regulatory announcement related to board or supervisory committee decisions but does not announce changes in board or management personnel. It is not a full annual or interim report, nor a call transcript or earnings release. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-12-09 Chinese

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