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Xiamen C&D Inc. — Investor Relations & Filings

Ticker · 600153 ISIN · CNE000000WL7 LEI · 300300NQXZDZZ0OSCN43 Shanghai Stock Exchange Wholesale and retail trade
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Filings indexed 2,016 across all filing types
Latest filing 2024-12-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600153

About Xiamen C&D Inc.

https://www.chinacnd.com/en/

Xiamen C&D Inc. operates as a comprehensive service provider specializing in supply chain operations and real estate development. The supply chain division focuses on bulk commodities such as steel, mineral products, pulp and paper, agricultural goods, and chemical materials. It offers integrated solutions encompassing logistics, financial services, and information management to facilitate global trade and industrial efficiency. The real estate segment involves large-scale property development, urban infrastructure construction, and property management services. By leveraging its extensive resource network and risk management frameworks, the company provides end-to-end value chain services for industrial clients and contributes to urban development through its diversified portfolio of residential and commercial projects.

Recent filings

Filing Released Lang Actions
建发房产2024年1-10月审计报告
Regulatory Filings
2024-12-17 Chinese
建发股份关于收购建发房产10%股权暨关联交易和增强股东回报规划的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a 10% equity stake in a subsidiary (建发房产) by the parent company (建发股份) from its controlling shareholder (建发集团). It includes extensive information about the transaction, pricing, evaluation reports, shareholder structure, financial data of the subsidiary, and the impact on the company. It also discusses a profit distribution plan to enhance shareholder returns for 2024 and 2025. The document is structured as a formal announcement to shareholders and the public, detailing a significant capital transaction and related shareholder return plans. It is not a full annual or interim financial report, nor is it a transcript, audit report, or regulatory filing of a different nature. The focus is on a capital transaction and related financing and shareholder return plans. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2024-12-17 Chinese
建发房产2023年年度审计报告
Regulatory Filings
2024-12-17 Chinese
建发股份关于2024年第二次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2024 second extraordinary shareholders' meeting of Xiamen C&D Inc. It details the meeting date, voting procedures, and the specific proposals to be voted on, including a proposal about acquiring a 10% stake in C&D Real Estate and enhancing shareholder returns. The document includes procedural information, voting instructions, and proxy forms but does not contain financial statements or detailed financial analysis. It is a formal notice related to shareholder meeting agenda changes and voting, not a full report or financial disclosure. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or closely related shareholder meeting announcements. However, since it is about adding a temporary proposal and informing shareholders about the meeting and voting, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3162 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and voting content.
2024-12-17 Chinese
建发股份第九届董事会2024年第二十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st extraordinary meeting of the 9th Board of Directors of Xiamen C&D Inc. It details decisions about acquiring a 10% stake in a subsidiary and plans to enhance shareholder returns. The text includes voting results and mentions that the matter will be submitted to the shareholders' meeting. There is no financial data or detailed report content, only the announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-17 Chinese
建发股份2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 Second Extraordinary General Meeting" of Xiamen C&D Inc. It contains detailed agenda items and proposals for shareholder approval, including guarantees, financial assistance, and related party transactions for the year 2025. The content is typical of materials prepared for a shareholders' meeting to inform and seek approval on various corporate matters. There is no indication that this is a transcript, financial report, audit report, or earnings release. It is not a notice of voting results but rather the materials presented at the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support it being the meeting materials themselves, not just an announcement or summary.
2024-12-12 Chinese

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