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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 2,014 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
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
建发股份独立董事2025年度述职报告（林涛）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's activities, attendance, and compliance with regulatory requirements. It includes information about board meetings, committee participation, communication with auditors, and oversight of financial reporting and internal controls. The document is a detailed report on the director's management and governance role rather than a general annual report or financial statement. It aligns with the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS), nor is it a brief announcement or presentation. The length and content confirm it is a substantive management-related report.
2026-04-27 Chinese
建发股份董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and confirms compliance with independence rules. It is a specific governance-related report rather than a general annual report, financial report, or announcement. The content focuses on board governance and director independence evaluation, fitting the category of Governance Information (CGR). The document length is short but contains substantive governance content, not merely an announcement or certification.
2026-04-27 Chinese
厦门建发股份有限公司2026-2028年度股东回报规划
Notice of Dividend Amount Classification · 85% confidence The document is titled as a shareholder return plan for the years 2026-2028 by Xiamen C&D Inc. It details the principles, factors considered, specific content of the shareholder return plan including dividend distribution policies, decision-making, adjustment, and supervision mechanisms. It is a policy or planning document related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a detailed plan document. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The content focuses on dividend policy and shareholder return planning, which aligns best with a Notice of Dividend Amount (DIV) category, as it relates to dividend distribution plans and policies for shareholders over multiple years.
2026-04-27 Chinese
建发股份2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "厦门建发股份有限公司2025 年年度报告摘要" which translates to "Xiamen C&D Inc. 2025 Annual Report Summary." It contains detailed financial data for the year 2025, including total assets, net profit, segment revenues, and profit analysis. It discusses the company's business segments, financial performance, and strategic outlook for the year 2025. The document includes comprehensive financial metrics, management discussion and analysis, and profit distribution plans. The length is substantial (15,000 characters), and the content is consistent with an official annual report summary rather than a brief announcement or a regulatory filing. Therefore, this document is best classified as an Annual Report (10-K).
2026-04-27 Chinese
建发股份第十届董事会2026年第六次临时会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of the resolutions passed at an extraordinary board meeting, including the appointment of a new general manager and nomination of a board candidate. It relates to changes in senior management and board structure. This matches the Board/Management Information category (MANG).
2026-04-17 Chinese
建发股份关于控股子公司签署《谅解备忘录》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen C&D Corporation regarding the signing of a Memorandum of Understanding (MOU) for an intended acquisition of subsidiaries' equity interests. It details the parties involved, the nature of the transaction, and the intention to proceed with further agreements and regulatory approvals. The document is relatively short (1713 characters) and focuses on announcing a corporate transaction and related associated party disclosures. It does not contain financial statements, detailed financial analysis, or full report content. It is not a full merger filing but an announcement of a transaction intention and related disclosures. This fits best under Capital/Financing Update (CAP) as it relates to financing and acquisition activity announcements. It is not a full M&A filing (MA) or merger proxy, nor a regulatory filing (RNS) fallback, as it is a clear transaction announcement with details on the acquisition intent and related party transaction disclosures.
2026-04-10 Chinese

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