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XIAMEN PORT DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 2,110 across all filing types
Latest filing 2026-05-14 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 000905

About XIAMEN PORT DEVELOPMENT CO., LTD.

https://www.xmgw.com.cn

Xiamen Port Development Co., Ltd. is a comprehensive port logistics service provider specializing in port operations and integrated supply chain services. The company's core activities include the stevedoring and handling of containers and bulk cargo such as grain, coal, and mineral ores. It provides a wide range of services including warehousing, transit, shipping agency, and tallying. Beyond physical port operations, the company is involved in port-related trade and logistics value-added services, offering end-to-end solutions for international and domestic trade. Utilizing its strategic location and advanced infrastructure, the company serves as a vital maritime hub, focusing on operational efficiency and the integration of modern logistics technologies to facilitate global trade flows.

Recent filings

Filing Released Lang Actions
厦门港务2025年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled “2025年度权益分派实施公告,” and it details the company’s cash dividend distribution scheme for 2025, including per-share dividend amounts, record date, ex-dividend date, payment method, and related tax treatment. This is a classic Notice of Dividend Amount rather than a full financial report or other announcement type.
2026-05-14 Chinese
厦门港务关于举办2026年第一季度业绩说明会并参加厦门辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动的公告
Regulatory Filings Classification · 87% confidence The document is an announcement by Xiamen Port Development Co., Ltd. about hosting its 2026 Q1 earnings explanation meeting and participating in an investor online reception event. It contains logistical details (date, time, platform, attendee list, and question submission instructions) but includes no actual financial data, presentation slides, or report attachments. This is a general regulatory announcement of an upcoming investor event, so it falls under the generic Regulatory Filings category (RNS), rather than an earnings release, investor presentation, or financial report.
2026-05-11 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司2026年第一季度报告" which translates to "Xiamen Port Development Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is common for interim reports. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 Chinese
关于厦门港务发展股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather certifies the procedural compliance and voting outcomes of the AGM. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting process. The document length is about 5350 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2026-04-29 Chinese
厦门港务发展股份有限公司2025年度环境、社会和公司治理报告（英文版）
Environmental & Social Information Classification · 100% confidence The document is titled '2025 Environmental, Social, and Governance Report' and contains detailed sections on ESG governance, environmental practices, social responsibilities, innovation, and corporate governance. It includes data and performance indicators for the year 2025 and references external assurance and standards compliance. The content is comprehensive and focused on ESG factors rather than financial results or management changes. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is 'SR' (Environmental & Social Information).
2026-04-29 Chinese
《厦门港务发展股份有限公司章程（修订稿）》
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Corporate Charter) of 厦门港务发展股份有限公司, approved at the 2025 Annual General Meeting and dated April 2026. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, voting procedures, and other corporate governance matters. It references laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or announcements. It is not a report of financial performance or an announcement of voting results but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2026-04-29 Chinese

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