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Shanghai Zhonggu Logistics Co., Ltd. — Investor Relations & Filings

Ticker · 603565 ISIN · CNE1000042M7 Shanghai Stock Exchange Transportation and storage
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Filings indexed 662 across all filing types
Latest filing 2026-05-21 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603565

About Shanghai Zhonggu Logistics Co., Ltd.

https://www.zhonggu56.com/

Shanghai Zhonggu Logistics Co., Ltd. is a major provider of integrated container logistics services, primarily focusing on domestic coastal and inland waterway transportation. The company operates an extensive network of shipping routes connecting major ports along the coastline and the Yangtze River. Its core service offerings include door-to-door multimodal transport solutions, integrating sea, rail, and road logistics to enhance supply chain efficiency. Zhonggu Logistics manages a large fleet of container vessels and a diverse inventory of specialized containers to accommodate various cargo types, including the conversion of traditional bulk commodities into containerized freight. The company leverages advanced digital platforms to provide real-time tracking and optimized routing, catering to a broad range of industrial and commercial clients seeking reliable, large-scale domestic distribution and logistics management.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement detailing the company’s annual dividend distribution plan for the 2025 fiscal year, including per-share dividend amount, record/ex-dividend/payment dates, total payout, tax treatment, and implementation procedures. This directly matches the “Notice of Dividend Amount” category.
2026-05-21 Chinese
2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a post‐meeting legal opinion letter from the company’s external counsel that reviews the convening procedures, attendee qualifications, vote procedures, and then discloses detailed voting results for each resolution at the 2025 annual shareholders’ meeting. Although framed as a legal opinion, its primary regulatory purpose is to formally declare the vote outcomes. This aligns with “Declaration of Voting Results & Voting Rights Announcements (DVA),” which covers official shareholder vote result announcements for AGMs.
2026-05-13 Chinese
上海中谷物流股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 AGM of Shanghai Zhonggu Logistics Co., Ltd., including reports to be reviewed, proposals to be voted on, and procedural details of the meeting. The document includes multiple agenda items such as the 2025 Board work report, independent directors' reports, audit firm reappointment, financial reports, remuneration proposals, financing authorizations, and profit distribution plans. It also references the 2025 Annual Report and its summary as agenda items to be approved at the AGM, but does not itself contain the full annual report or financial statements. The document is a comprehensive set of materials prepared for the shareholders' meeting, including proposals and supporting information, but it is not the annual report itself. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a certification, but detailed meeting materials. Hence, the correct classification is AGM-R with high confidence.
2026-05-07 Chinese
2025年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Shanghai Zhonggu Logistics Co., Ltd. It is issued by Tianjian Certified Public Accountants and includes detailed audit opinions, tables, and certifications. The report is focused on a specific audit task rather than a full annual report or general financial statements. It references regulatory guidelines and is intended to be used as a mandatory attachment to the company's annual report. The document contains substantive audit findings and tables, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a Regulatory Filing (RNS). The document length (5958 characters) and content confirm it is a standalone audit report on a specific topic.
2026-04-22 Chinese
2025年年度报告_摘要
Annual Report Classification · 100% confidence The document is titled '上海中谷物流股份有限公司2025年年度报告摘要' which translates to 'Shanghai Zhonggu Logistics Co., Ltd. 2025 Annual Report Summary'. It contains detailed financial data for the year 2025, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. It also references the audit report by Tianjian Accounting Firm with an unqualified opinion, which is typical in annual reports. The document is 8,343 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The presence of comprehensive financial data, business description, and shareholder information confirms this is an Annual Report. Therefore, the correct classification is Annual Report (10-K).
2026-04-22 Chinese
董事、高级管理人员薪酬管理制度（2026年4月修订）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shanghai Zhonggu Logistics Co., Ltd. It details the principles, management institutions, composition, standards, payment, and clawback mechanisms of remuneration for directors and senior management. It references compliance with laws and governance codes but does not contain financial statements or performance data. It is a policy document about executive compensation rather than a report of compensation paid or a proxy statement. Therefore, it fits the definition of a Remuneration Information report (DEF 14A) which details compensation for top executives and directors.
2026-04-22 Chinese

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