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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 1,804 across all filing types
Latest filing 2025-04-28 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
日照港第八届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 8th Board of Directors of Rizhao Port Co., Ltd. It includes details about the meeting date, attendance, voting results, and references to other documents such as the 2025 Q1 report and announcements about shareholder meetings. The document does not contain the actual financial report or detailed financial data but rather announces the approval of the 2025 Q1 report and other board decisions. The length is short (1065 characters), and it directs readers to the Shanghai Stock Exchange website for the full 2025 Q1 report. Therefore, this document is an announcement of board meeting resolutions, not the report itself. This fits the category of Board/Management Information (MANG).
2025-04-28 Chinese
日照港2024年年度股东会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2024 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It details the legal compliance of the AGM process, including the announcement, voting methods, and resolutions passed. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM itself. The document length is under 5,000 characters and is focused on the AGM procedures and legal compliance, which aligns with the category of AGM Information (AGM-R).
2025-04-28 Chinese
日照港独立董事专门会议第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Rizhao Port Co., Ltd. It details the meeting notice, attendance, and voting results on a specific agenda item related to the indirect controlling shareholder's delayed fulfillment of a non-competition commitment. There is no financial data, no mention of annual or quarterly reports, no earnings information, no capital or financing updates, and no regulatory certifications. The document is a formal board/management meeting resolution, specifically from independent directors, which fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a report or announcement of a report.
2025-04-28 Chinese
日照港2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "日照港股份有限公司2025 年第一季度报告" which translates to "Rizhao Port Co., Ltd. 2025 First Quarter Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period (January to March 2025). The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
日照港第八届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Rizhao Port Co., Ltd. It details the convening and voting results of the 12th meeting of the 8th supervisory board, including approval of the 2025 Q1 report and a proposal regarding the indirect controlling shareholder's commitment. The document is short (1016 characters) and primarily announces meeting resolutions and supervisory board opinions rather than containing the full quarterly report or detailed financial data. It is not a full Interim/Quarterly Report (IR) but an announcement of supervisory board resolutions related to such a report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2025-04-28 Chinese
日照港2024年年度股东会资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Rizhao Port Co., Ltd. It includes detailed agenda items such as the 2024 Annual Report, Board of Directors' work report, independent directors' report, Supervisory Board report, proposals on remuneration, insurance for directors and senior management, profit distribution plan, sustainable development report, and various related proposals for the 2025 fiscal year. The document is clearly a comprehensive set of materials prepared for the shareholders' meeting, including reports and proposals to be discussed and voted on during the AGM. It is not the annual report itself but the meeting materials for the AGM where these reports and proposals are presented and deliberated. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-14 Chinese

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