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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 2015-11-13 Declaration of Voting R…
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2015年第二次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2015 second extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It includes details about the meeting date, voting procedures, and references to previously disclosed proposals. The document does not contain financial statements or detailed financial data but is a formal notice about shareholder meeting agenda changes and voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting matters, although it is prior to the vote results. However, since it is an announcement about the meeting agenda and voting arrangements, it is best classified under DVA rather than a general regulatory filing or proxy solicitation. The document length is short and focused on voting proposals and meeting details, not a full report or presentation.
2015-11-13 Chinese
2015年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 second extraordinary general meeting of shareholders of Rizhao Port Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for shareholder approval, such as increasing the company's business scope and amending the articles of association. The content is focused on the meeting process and proposals rather than financial results or reports. The document length is 4020 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. There is no indication of financial statements, audit opinions, or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement or proxy solicitation, as it does not report voting outcomes or solicit votes but rather provides meeting materials and agenda. Therefore, the best classification is AGM Information (AGM-R).
2015-11-06 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2015 second extraordinary general meeting of shareholders (临时股东大会) for Rizhao Port Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2015-11-06 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fifth board of directors of Rizhao Port Co., Ltd. It includes details about the meeting date, voting results, and specific agenda items such as approval of the 2015 third quarter report, changes in business scope, amendments to the company charter, organizational adjustments, and plans to convene an extraordinary general meeting. The document is an official notice of board decisions rather than the full quarterly report itself. The 2015 third quarter report is mentioned as approved and available on the Shanghai Stock Exchange website, indicating this document is a board meeting resolution announcement rather than the report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2015-10-19 Chinese
2015年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "日照港股份有限公司 2015 年第三季度报告" which translates to "Rizhao Port Co., Ltd. 2015 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow data, and analysis for the third quarter of 2015. The document explicitly states it is a quarterly report (第三季度报告) and includes unaudited financial statements for the period ending September 30, 2015. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2015
2015-10-19 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Rizhao Port Co., Ltd. regarding the approval of the company's 2015 third quarter report. It includes voting results on the report and other company matters. The document does not contain the full financial statements or detailed financial data of the quarterly report itself, but rather the Supervisory Board's review and approval of the report. The document is relatively short (1078 characters) and serves as an official announcement of the meeting decisions and approvals. Therefore, it is not the full Interim/Quarterly Report (IR) but an announcement related to the approval of such a report. Given the options, this fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and report approval without the full report content.
2015-10-19 Chinese

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