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TANGSHAN PORT GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 601000 ISIN · CNE100000R26 LEI · 300300R1OCOESINHQW02 Shanghai Stock Exchange Transportation and storage
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Filings indexed 1,349 across all filing types
Latest filing 2026-05-19 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 601000

About TANGSHAN PORT GROUP CO.,LTD.

Tangshan Port Group Co., Ltd. specializes in the management and operation of port facilities, primarily within the Jingtang Port Area. The company provides comprehensive services including stevedoring, stacking, warehousing, and integrated logistics. Its operational focus encompasses the handling of bulk commodities such as iron ore, coal, and steel, alongside specialized services for containers, liquefied chemicals, and grain. Utilizing a network of deep-water berths and specialized terminals, the group serves as a major maritime hub in the Bohai Rim region. The company facilitates efficient cargo throughput through advanced loading and unloading technologies and offers multimodal transport solutions to support regional supply chains. Its infrastructure is designed to accommodate large-scale vessels and high-volume transit, ensuring streamlined connectivity between maritime routes and inland industrial centers.

Recent filings

Filing Released Lang Actions
唐山港集团股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 87% confidence The document is a corporate announcement (公告) by Tangshan Port Group detailing the 2025 annual profit distribution plan: per-share cash dividend amount, record date, ex-dividend date, payment date, approval by the shareholders’ meeting, and tax treatment for different shareholder types. This matches the "Notice of Dividend Amount" category, which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-05-19 Chinese
唐山港集团股份有限公司八届十七次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Tangshan Port Group Co., Ltd. It includes voting results on various reports and proposals related to the 2025 fiscal year, such as the general manager's work report, board work report, audit committee report, profit distribution plan, annual report, internal control evaluation, ESG report, risk management, compliance, remuneration, and other governance matters. The document also references that the detailed reports are disclosed separately on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal announcement of board meeting decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. The document length is 4269 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2026-03-27 Chinese
唐山港集团股份有限公司2025年度独立董事述职报告（肖翔）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2025 of Tangshan Port Group Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, communication with audit firms, oversight of internal controls, and evaluation of company governance and compliance with laws and regulations. The content focuses on the independent director's duties, observations, and opinions rather than presenting financial statements or audit results. The document length is 3525 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative report on the independent director's activities and assessments for the year. This type of document aligns with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain financial statements or audit opinions. Therefore, the best classification is MANG with high confidence.
2026-03-27 Chinese
唐山港集团股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Tangshan Port Group Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, instructions for voting, meeting attendance, and proxy forms. The content focuses on informing shareholders about the upcoming AGM and the procedures for participation and voting. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but a formal announcement and notification about the AGM meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4708 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2026-03-27 Chinese
安永华明会计师事务所（特殊普通合伙）关于唐山港集团股份有限公司2025年度涉及财务公司关联交易的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding related party transactions involving the financial company for the fiscal year 2025 of Tangshan Port Group Co., Ltd. It includes an audit report issued by Ernst & Young Hua Ming for the 2025 financial statements, with an unqualified opinion dated March 26, 2026. The document references the audited financial statements and confirms consistency with the related party transaction summary table. The content is focused on audit findings and related party disclosures, not the full annual report itself. The document length is short (1347 characters), but it contains an audit opinion and detailed audit-related commentary, indicating it is a standalone audit report or information related to audit results rather than a full annual report or a mere announcement. Therefore, the appropriate classification is Audit Report / Information (AR).
2026-03-27 Chinese
唐山港集团股份有限公司2025年度审计报告
Audit Report / Information Classification · 90% confidence The document begins with an auditor’s report by Ernst & Young (“审计报告”) and contains the full set of audited financial statements (consolidated balance sheet, profit & loss statement, cash flow statement, equity changes, notes, etc.) for the 2025 fiscal year. This is not merely an announcement or link to a report, nor does it include management discussion or other non-financial sections typical of a complete annual report. It is a standalone audit report with accompanying financial statements, matching the Audit Report / Information category (AR).
2026-03-27 Chinese

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