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Shanghai Shine-Link International Logistics Co., Ltd. — Investor Relations & Filings

Ticker · 603648 ISIN · CNE100002VS9 Shanghai Stock Exchange Transportation and storage
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Filings indexed 752 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 603648

About Shanghai Shine-Link International Logistics Co., Ltd.

https://www.chinaslc.com/

Shanghai Shine-Link International Logistics Co., Ltd. is a professional third-party logistics provider specializing in integrated supply chain management services. The company offers a comprehensive suite of solutions including international freight forwarding, bonded and non-bonded warehousing, domestic distribution, and customized supply chain design. It focuses on high-value sectors such as high-tech electronics, automotive components, medical equipment, and premium consumer goods. By leveraging advanced information technology systems and strategically located logistics hubs, the company provides end-to-end visibility and optimized inventory management. Its core competencies include complex customs clearance processes, value-added processing within free trade zones, and the implementation of lean logistics practices to enhance operational efficiency for multinational and domestic enterprises.

Recent filings

Filing Released Lang Actions
上海畅联国际物流股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to convene the 2025 annual general meeting of shareholders, including meeting agenda items, voting procedures, proxy form details, and instructions for shareholders to vote or appoint proxies. It is not a financial report or audit, but a solicitation of shareholder votes and provision of meeting information. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
上海畅联国际物股份有限公司第五届董事会第三次会议决议公告
Governance Information Classification · 85% confidence The document is a formal announcement of the board of directors’ meeting resolution (amending the company’s Articles of Association and adding a new business scope). It does not report a change in board composition or senior management (MANG), nor is it merely a report publication notice. It concerns governance matters—specifically internal rule changes—so it fits Governance Information (CGR).
2026-05-26 Chinese
上海畅联国际物流股份有限公司关于聘请2026年度财务报告审计机构及内控审计机构的公告
Regulatory Filings Classification · 78% confidence The document is an announcement by Shanghai Changlian International Logistics Co., Ltd. regarding the proposed appointment of an external audit firm (致同会计师事务所) for its 2026 financial report and internal control audit. It details the auditor’s credentials, partner information, independence, fees, and the board approval process, but does not itself contain an audit report or financial results. There is no specific category for auditor appointment, so this is a general regulatory announcement. Therefore, this falls under the fallback category “Regulatory Filings” (RNS).
2026-04-26 Chinese
上海畅联国际物流股份有限公司2025年度审计报告
Audit Report / Information Classification · 97% confidence The document is titled “二〇二五年度审计报告” and is issued by Grant Thornton, containing the auditor’s opinion, basis for opinion, key audit matters, auditor responsibilities and full consolidated and company financial statements (balance sheet, income statement, cash flow, equity changes, notes). It is clearly a standalone audit report rather than a full annual report or an announcement. This matches the definition of an Audit Report / Information (Code: AR). FY 2025
2026-04-26 Chinese
上海畅联国际物流股份有限公司2025年度环境、社会和公司治理（ESG）报告摘要
Environmental & Social Information Classification · 95% confidence The document is titled “可持续发展/环境、社会和公司治理报告摘要” and contains structured disclosures on environmental, social and governance (ESG) topics, governance framework, stakeholder engagement, materiality assessment, etc. This directly matches the definition of an Environmental & Social Information report. Therefore, it is classified as an ESG report (Code: SR).
2026-04-26 Chinese
上海畅联国际物流股份有限公司关于公司第五届董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 90% confidence The document is a special report issued by the Board regarding the self-assessment of the independence of its independent directors, referencing listing rules and governance guidelines. It does not announce changes in board membership nor financial results; instead it details board governance practices and compliance with independence requirements. This fits the Governance Information (CGR) category.
2026-04-26 Chinese

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