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Sinotrans Limited — Investor Relations & Filings

Ticker · 598 ISIN · US82937M1071 LEI · 5299005U1RZLKVFWR249 HKEX Transportation and storage
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Filings indexed 30 across all filing types
Latest filing 2026-05-08 AGM Information
Country CN China
Listing HKEX 598

About Sinotrans Limited

http://www.sinotrans.com

Sinotrans Limited is an integrated logistics service enterprise specializing in comprehensive supply chain solutions. The company's operational framework is segmented into three core areas: agency and related business, supply chain logistics, and e-business. Sinotrans provides end-to-end services encompassing marine, air, and road freight forwarding, international express delivery, and specialized shipping. Furthermore, its infrastructure includes extensive storage, warehousing, and terminal facilities, supporting complex cross-border operations and global trade. Recognized as a pioneer in foreign trade transportation, Sinotrans focuses on optimizing supply chain efficiency for its clientele worldwide.

Recent filings

Filing Released Lang Actions
2025年度股东会会议资料
AGM Information Classification · 100% confidence The document is a detailed set of materials for the 2025 Annual General Meeting (AGM) of China Foreign Transport Co., Ltd. It includes the agenda, multiple proposals for shareholder approval, detailed reports such as the 2025 Board of Directors work report, profit distribution plans, remuneration information, capital issuance and repurchase authorizations, bond issuance authorizations, and guarantee forecasts for 2026. The document is dated May 29, 2026, and is clearly intended as meeting materials for the shareholders' meeting. It contains comprehensive information typically presented at an AGM, including voting items and detailed reports for shareholder consideration. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself (10-K), as it references the Annual Report being available on the stock exchange website rather than containing the full report. It is not a voting results announcement (DVA) because it is the meeting materials before the vote. It is not a regulatory filing or other category. The document length and content confirm it is the AGM meeting materials.
2026-05-08 Chinese
2026年第一次A股类别股东会和2026年第一次H股类别股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2026 First A Share and H Share Class Shareholders Meeting" of China Foreign Transport Co., Ltd. It includes detailed agenda items, voting procedures, meeting dates, and specific proposals such as the authorization for share repurchase. The content is clearly related to the preparation and information for a shareholders meeting rather than the results or minutes of the meeting. The document length is 2669 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 covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. It is not a report publication announcement or regulatory filing, as it contains substantive meeting agenda and procedural details. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-08 Chinese
独立董事专门会议二零二六年度第三次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of China Foreign Transport Co., Ltd. It details the independent directors' opinions and approvals regarding financial service agreements, risk assessment reports, and risk disposal plans related to financial business with an affiliated company. The document is a formal meeting resolution and does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results at a general meeting, nor is it a full annual or interim report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to decisions and opinions of the board's independent directors on company matters.
2026-05-07 Chinese
H股公告-月报表
Major Shareholding Notification Classification · 95% confidence The document is a monthly securities movement report submitted to the Hong Kong Stock Exchange (HKEX) for the month ending April 30, 2026. It details changes in registered capital, issued shares, public float confirmations, and other share-related information. The document is titled as a securities movement monthly report (FF301) and includes no financial statements or management commentary. It is a regulatory disclosure about share capital and shareholding structure changes, typical of a Major Shareholding Notification or Share Issue/Capital Change report. However, since it reports on share capital and issued shares changes without new share issuance or buybacks, and it is a monthly report on shareholding movements, it fits best under Major Shareholding Notification (MRQ) category, which covers notifications of changes in significant share ownership levels or shareholding structure. The document is 3591 characters long, which is relatively short but contains detailed shareholding data, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2026-05-07 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the upcoming fiscal year 2026. It details the new auditor's qualifications, background, and the process of appointment, including board and audit committee approvals and the need for shareholder approval. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor change and related procedural information. The document length is 3626 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about auditor change, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about auditor change without the actual audit report content.
2026-05-07 Chinese
关于对招商局国际财务有限公司风险评估报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by China Foreign Transport Co., Ltd. regarding a risk assessment report on China Merchants International Finance Limited. It provides background information on the finance company, its governance, financial data, risk management, and the company's risk assessment opinion. The document is relatively short (1568 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it serves as a disclosure of a risk assessment related to a financial subsidiary and the company's risk control measures. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-07 Chinese

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