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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 2,015 across all filing types
Latest filing 2025-04-14 Governance Information
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
建发股份股东会议事规则（2025年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Xiamen C&D Inc. It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations, outlines the responsibilities of the board and shareholders, and specifies the legal framework for shareholder meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS.
2025-04-14 Chinese
独立董事提名人声明与承诺（吴育辉）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, no mention of voting results, no legal proceedings, no capital changes, and no other financial or regulatory filings. This document is related to board/management information, specifically the nomination of a board member.
2025-04-14 Chinese
建发股份关于容诚会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Rongcheng CPA Firm for the 2024 annual audit of Xiamen C&D Corporation Limited. It details the auditor's qualifications, personnel, business scale, audit quality management, audit work plan, information security, risk bearing capacity, and overall audit work evaluation. The document does not contain the actual audited financial statements or the full annual report but is an assessment of the auditor's performance and quality control related to the annual audit. It is a standalone audit-related report rather than the full Annual Report (10-K) or the Audit Report (AR) itself. Given the content and nature, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but it is not merely an announcement or publication notice; it contains substantive audit evaluation information. Therefore, the classification is AR with high confidence.
2025-04-14 Chinese
独立董事提名人声明与承诺（王艳艳）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about board member nomination and qualifications.
2025-04-14 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, referencing regulatory requirements and self-assessment. It is not an annual report, audit report, or financial statement, nor is it an announcement of voting results or a meeting presentation. It is a governance-related disclosure about board members' independence, fitting the category of Governance Information (CGR). The document is short and focused on governance compliance, not a full report or announcement of a report publication.
2025-04-14 Chinese
建发股份关于拟回购注销剩余限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Xiamen C&D Inc. regarding the proposed repurchase and cancellation of restricted shares, which will reduce the registered capital. It notifies creditors about their rights to demand debt repayment or provide guarantees within 45 days, as required by Chinese company law. The document includes details about the repurchase plan, the number of shares involved, the repurchase price, and instructions for creditors to submit claims. It is not a financial report, earnings release, or management discussion, but a formal notification related to capital reduction and creditor rights. This fits the category of Share Issue/Capital Change announcements, as it concerns changes in registered capital due to share repurchase and cancellation.
2025-04-14 Chinese

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