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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 2025-03-27 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
日照港第八届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Rizhao Port Co., Ltd. It details the meeting held on March 27, 2025, where the Supervisory Board reviewed and approved several reports and proposals including the 2024 Annual Report, 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2025 Financial Budget Report, and other operational and governance matters. The document is a formal announcement of the meeting's resolutions and approvals, not the full annual report itself. The length is 2807 characters, which is relatively short and consistent with an announcement rather than a full report. The document also states that these matters will be submitted to the shareholders' meeting for further approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to the annual report and other governance matters, but it does not contain the full annual report or detailed financial statements itself.
2025-03-27 Chinese
2024年度独立董事述职报告（李旭修）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at meetings, review of company operations, communication with shareholders, and oversight of governance and compliance matters during the year 2024. The content focuses on the director's duties, governance, internal control, and shareholder communication rather than presenting financial statements or audit results. It is a report on the independent director's performance and governance role rather than a financial report, audit report, or regulatory filing. This type of document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and responsibilities. The document length is 3683 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
日照港关于预计2025年度与山东港口集团财务有限责任公司发生关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an expected related party transaction for the fiscal year 2025 between the company and a related financial entity. It details the nature of the transaction, estimated amounts, approval status, and related board and committee resolutions. The document is relatively short (2814 characters) and serves as a formal disclosure of a specific transaction rather than a comprehensive financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit into more specific categories like Annual Report, Interim Report, or Capital Update.
2025-03-27 Chinese
日照港关于为董事、监事及高级管理人员购买责任保险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the purchase of liability insurance for the company's directors, supervisors, and senior management. It details the insurance plan, approval process, and related board and committee meetings. There is no financial data, earnings information, or regulatory filing of financial results. The document is a formal announcement about a board/management related matter, specifically about insurance for directors and senior management. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2025-03-27 Chinese
日照港涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding related party financial transactions (deposits, loans) involving Rizhao Port Co., Ltd. It references the 2024 audited consolidated financial statements and an unqualified audit report issued by Grant Thornton. The document includes a summary table of financial transactions through a related financial company and states that the summary should be read together with the audited financial statements. The document is prepared in accordance with regulatory guidelines on related party transactions. It is not the full annual report or audit report itself but a special statement related to audit and financial disclosures on related party transactions. Given the focus on audit procedures and related party financial transactions, and the presence of an audit opinion reference, this fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related disclosures excluding full annual reports. The document length is short (1308 characters), but it contains substantive audit-related content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2024
2025-03-27 Chinese
2024年度独立董事述职报告（汪平）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the year 2024. It includes descriptions of attendance at board meetings, audit committee activities, supervision of financial reports, internal controls, related party transactions, and communication with shareholders. The content focuses on the independent director's role, oversight, and evaluation of company governance and operations over the year. This type of document is typically classified as Board/Management Information (MANG), as it relates to management and board-level reporting rather than a full annual report, audit report, or other financial filings. The document length is 3444 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the best fit is MANG with high confidence.
2025-03-27 Chinese

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