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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 2025-09-22 Capital/Financing Update
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
厦门港务发展股份有限公司关于发行股份及支付现金购买资产并募集配套资金暨关联交易申请文件获得深圳证券交易所受理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acceptance by the Shenzhen Stock Exchange of the application documents for the issuance of shares and payment in cash to purchase assets and raise supporting funds. It mentions the regulatory review process and the need for approval from the China Securities Regulatory Commission. The document is short (617 characters) and serves as a notification of the acceptance of the application rather than the actual transaction or detailed financial report. Therefore, it is an update on capital/financing activities, specifically about fundraising and capital structure changes. This fits the Capital/Financing Update (CAP) category.
2025-09-22 Chinese
厦门港务发展股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（申报稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份及支付现金购买资产 并募集配套资金暨关联交易报告书（草案）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions (Draft)". It involves detailed disclosures about a transaction involving issuance of shares, cash payment for asset acquisition, and fundraising, including detailed sections on transaction parties, financial data, risk factors, legal compliance, and independent opinions. This type of document is typical of a capital raising and asset acquisition transaction report, which is a capital/financing update rather than a general annual report or earnings release. It is not a simple announcement but a comprehensive transaction report. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement or regulatory filing. Confidence is high due to the explicit transaction focus and detailed content.
2025-09-22 Chinese
厦门港务2025年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 2025 first extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It includes extensive voting results on multiple proposals related to issuance of shares, asset purchases, related party transactions, and restructuring matters. The document specifies the meeting date, attendance, voting methods, and detailed vote counts for each agenda item. This is not a financial report, earnings release, or management discussion, but a formal disclosure of shareholder meeting decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not a brief notice or report publication announcement.
2025-09-12 Chinese
关于厦门港务发展股份有限公司2025年度第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 first extraordinary general meeting (临时股东大会) of Xiamen Port Development Co., Ltd. It details the verification of the meeting's legality, the qualifications of attendees, the voting procedures, and the voting results on various proposals related to share issuance, asset purchase, and related party transactions. The document is focused on the validation and legal compliance of the shareholder meeting and the announcement of voting results for multiple resolutions. It is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or investor presentation. The key content is the official voting results of the shareholder meeting. Therefore, the document best fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-09-12 Chinese
厦门港务第八届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Xiamen Port Development Co., Ltd. It details the convening of the 14th meeting of the 8th Board of Directors, the attendance, the approval of a specific proposal, and references where further details can be found. There is no financial data, no detailed report content, and the document is relatively short (676 characters). It is clearly a Board/Management Information announcement about board decisions and resolutions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-09-10 Chinese
关于“质量回报双提升”行动方案的进展公告
Capital/Financing Update Classification · 90% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the implementation of a "Quality and Return Double Improvement" action plan. It discusses strategic initiatives such as asset integration, dividend policy, innovation, governance improvements, information disclosure quality, and ESG practices. The document references a previous announcement dated March 30, 2024, and details plans for asset acquisition and increased dividends. It is a comprehensive corporate announcement focusing on strategic and operational updates rather than a formal financial report or regulatory filing. The document length is 4262 characters, which is relatively short but contains substantive content beyond a mere announcement of a report. It does not contain detailed financial statements or audit opinions, nor is it a transcript or a proxy statement. It is not a certification or a simple notice. The content aligns best with a Capital/Financing Update (CAP) because it discusses a major asset acquisition and related financing plans, as well as dividend policy changes, which are typical subjects of capital and financing updates.
2025-09-10 Chinese

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