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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 2016-04-12 Investor Presentation
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
关于召开2015年度业绩说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about the scheduling and details of a 2015 annual performance explanation meeting (业绩说明会) for Rizhao Port Co., Ltd. It references that the 2015 Annual Report has already been disclosed on April 6, 2016, and this notice is to inform investors about the upcoming performance explanation meeting on April 15, 2016. The document contains no actual financial data or detailed financial statements, but rather logistical information about the meeting, including time, platform, and contact details. The document length is short (896 characters), and it serves as an announcement for an event related to the annual report, not the report itself or the transcript of the meeting. Therefore, it fits best into the category of Investor Presentation (IP) because it is a detailed presentation for investors focusing on financials and company performance, albeit in the form of a meeting notice for a performance explanation session. It is not an Annual Report (10-K), Earnings Release (ER), or Report Publication Announcement (RPA) because it does not announce the release of a report but rather the meeting to discuss the report. It is not a Call Transcript (CT) because it is not a transcript but a notice. Hence, the classification is Investor Presentation (IP) with high confidence.
2016-04-12 Chinese
2015年年度股东大会会议资料
Annual Report Classification · 100% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It contains multiple reports and proposals related to the 2015 fiscal year, including the 2015 Annual Report, Board of Directors work report, Supervisory Board work report, financial statements, audit report, profit distribution plan, internal control evaluation report, social responsibility report, and other related proposals for 2016. The document is comprehensive, covering company activity and full financial performance for the year 2015, and is intended for presentation and approval at the AGM. The presence of detailed financial data, audit opinions, and management reports confirms it is the full Annual Report document rather than just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-12 Chinese
2015年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for 2015." It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage, and balances, as well as audit and verification opinions from a securities firm and an accounting firm. The document is about the management and use of capital raised by the company, which aligns with updates on company fundraising and capital structure changes. The document length is 4228 characters, which is relatively short but contains substantive financial data and detailed explanations about the use of raised funds, not just an announcement or a certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-04-05 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data for the year 2015, including total assets, revenue, net profit, earnings per share, and quarterly financial indicators. It also includes management discussion and analysis, business overview, shareholder information, and audit opinions. The presence of comprehensive financial statements and management analysis for a full fiscal year clearly identifies this as an Annual Report. The document length is 9279 characters, which is substantial and contains actual financial data, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-05 Chinese
董事会审计委员会2015年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2015 Annual Performance Report" of Rizhao Port Co., Ltd. It details the audit committee's composition, activities, meetings, evaluations of external auditors, internal control assessments, and overall performance for the year 2015. The content focuses on the audit committee's work and oversight related to the company's financial reporting and internal controls, rather than presenting the full annual financial statements or audit opinions themselves. The document length is 3446 characters, which is relatively short and reads like a committee report rather than a full audit report or annual report. This type of document fits the category of an Audit Report / Information (AR), as it is a standalone report on audit committee activities and audit-related matters, not the full annual report or financial statements. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-05 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Rizhao Port Co., Ltd. It includes voting results on various company matters such as the 2015 annual report, board work report, independent director report, financial budget, profit distribution plan, internal control evaluation, social responsibility report, related party transactions, appointment of auditors, and plans for the 2015 annual shareholders meeting. The document references the 2015 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 a formal announcement of board meeting decisions and resolutions, not the annual report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-04-05 Chinese

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