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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 2016-04-05 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
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 daily operational related-party transactions for the year 2016, including past actuals for 2015 and forecasts for 2016. It includes descriptions of the nature of transactions, pricing principles, related parties, and approvals by the board and independent directors. The document is titled as an announcement and contains no financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or management discussion. The content focuses on disclosure of related-party transactions as required by stock exchange rules, which is typical for regulatory announcements. Given the detailed nature and length, it is not a brief report publication announcement but a regulatory filing disclosing related-party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-04-05 Chinese
2015年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2015年度独立董事述职报告" which translates to "2015 Annual Independent Directors' Report". It details the independent directors' duties, attendance at board and shareholder meetings, opinions on related party transactions, external guarantees, use of raised funds, remuneration, internal controls, and other governance matters for the year 2015. The content is a detailed report on the independent directors' activities and oversight during the year, which aligns with a Management Report or Management Information type document. It is not an annual report (10-K), audit report, or earnings release. It is not a short announcement or certification but a substantive report on management oversight and governance. Therefore, the best fitting category is Management Reports (MDA). The document length (4978 characters) supports it being a full report rather than a brief announcement.
2016-04-05 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of Rizhao Port Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2015 annual report and other reports. The document length is 3780 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2016-04-05 Chinese
董事会关于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 a detailed report from the board of directors of Rizhao Port Co., Ltd. regarding the storage and actual use of funds raised in 2015. It references regulatory requirements from the Shanghai Stock Exchange and the China Securities Regulatory Commission, includes specific financial figures about fundraising, usage, and balances, and contains audit and verification opinions from a sponsoring institution and an accounting firm. The document is titled as a "special report on the storage and actual use of raised funds" for the year 2015, and it includes detailed tables and explanations about the use of the funds. This type of document is a specialized report on the management and use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). The document is not an annual report, audit report, or earnings release, but a focused update on fundraising and capital usage.
2016-04-05 Chinese
第五届监事会第十二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Rizhao Port Co., Ltd. regarding the twelfth meeting of the fifth Supervisory Board. It includes voting results on various agenda items such as the 2015 Annual Report, Supervisory Board work report, financial budget, profit distribution plan, internal control evaluation report, social responsibility report, and plans for the 2016 fiscal year. The document is a formal announcement of meeting resolutions and approvals rather than the full annual report itself. The document length is 2484 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the Supervisory Board meeting on the 2015 Annual Report and related matters.
2016-04-05 Chinese
2015年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2015 by Rizhao Port Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including detailed descriptions of internal control deficiencies, their classification (major, important, general), and remediation status. It also includes an auditor's opinion on the effectiveness of financial reporting internal controls. The document is a standalone report focused on internal control evaluation and audit results, not a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles, excluding full annual reports. The document length (5805 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-05 Chinese

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