Skip to main content
XIAMEN PORT DEVELOPMENT CO., LTD. logo

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

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 2,110 across all filing types
Latest filing 2025-03-26 Board/Management Inform…
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2024年度独立董事述职报告（陈志铭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" for Xiamen Port Development Co., Ltd. It is a detailed report by an independent director summarizing attendance at board and committee meetings, duties performed, supervision activities, suggestions made, and training attended during the 2024 fiscal year. The content focuses on governance, oversight, and compliance activities by the independent director rather than financial results or audit opinions. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is a specialized report related to board/management information, specifically the independent director's annual work report. The document length is 3585 characters, which is substantive and not a mere announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2025-03-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 8th Board of Directors of Xiamen Port Development Co., Ltd. It includes approvals of the 2024 Annual Report, the 2024 Environmental, Social and Governance (ESG) Report, the 2024 Board Work Report, and other management and audit reports. It also mentions that these reports have been or will be published separately on official platforms and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. The length is under 5,000 characters, and it references where the full reports can be found, consistent with a meeting resolution announcement rather than the full annual report or ESG report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-03-26 Chinese
厦门港务2024年度独立董事述职报告（黄炳艺）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Xiamen Port Development Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with internal audit and accounting firms, interaction with minority investors, participation in training, and other supervisory activities during the 2024 fiscal year. The content focuses on the director's oversight and governance role rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight rather than a financial report, audit report, or regulatory filing. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 3557 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-03-26 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2024 Annual Report Summary" of Xiamen Port Development Co., Ltd. It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, and business descriptions. The content covers comprehensive company operations, market position, business segments, and financial performance over the full fiscal year. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but includes substantive financial and operational data. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. FY 2024
2025-03-26 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2024 annual verification of the storage and use of raised funds by Xiamen Port Development Co., Ltd., prepared by China International Capital Corporation Limited as the sponsor institution. It includes specific financial figures about the amount raised, usage, balances, and compliance with regulatory requirements. It also contains an auditor's verification opinion and a sponsor's conclusion on the proper use of the funds. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to the use of raised capital during the fiscal year 2024. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the verification of fundraising usage and compliance, rather than a full annual report or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-26 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is issued by an accounting firm and addresses the company's board and shareholders. The report covers the 2024 fiscal year and details the actual use and storage of funds raised through a non-public stock issuance in 2022. It includes audit opinions, compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed financial data on the use of raised funds. The document is a standalone audit/verification report focused on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2024
2025-03-26 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.