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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 2024-12-30 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
厦门港务第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xiamen Port Development Co., Ltd. It details the convening of the 8th Board's 7th meeting, the attendance, and the approval of specific proposals such as the joint venture with PSA Northeast Asia and the establishment of an annual report work system. It includes voting results and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1173 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-12-30 Chinese
关于厦门港务发展股份有限公司2024年度第四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 issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2024 fourth extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, and provides validation of the meeting's legitimacy. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and the voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4654 characters, which is sufficient to be the actual legal opinion report rather than a brief announcement. Therefore, the correct classification is DVA.
2024-12-27 Chinese
厦门港务2024年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024年度第四次临时股东大会" (2024 Fourth Extraordinary General Meeting) of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results on several proposals. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is about 3,099 characters, which is relatively short and consistent with a formal announcement rather than a full report or presentation. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2024-12-27 Chinese
厦门港务关于本公司及控股子公司2023-2024年度为控股子公司提供担保进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the progress of guarantees provided by the company and its subsidiaries for the years 2023-2024. It details the amounts, counterparties, and financial data related to these guarantees. The document includes specific contract information, financial figures, and risk disclosures related to guarantees but does not contain comprehensive financial statements or a full financial report. It is a regulatory announcement about financing guarantees rather than a full capital or financing update report. Given the content focuses on updates about guarantees and related financial risk disclosures, it fits best under Capital/Financing Update (CAP). The document length is about 3,039 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is CAP with high confidence.
2024-12-26 Chinese
厦门港务关于全资子公司港务贸易2025年度开展商品期货套期保值和外汇衍生品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding its wholly-owned subsidiary's plan to continue commodity futures hedging and foreign exchange derivatives business for the year 2025. It details the purpose, transaction types, amounts, risk analysis, risk control measures, accounting treatment, and approval procedures. The document is a formal public announcement of a business activity plan and risk disclosure, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or quarterly/yearly results. It is also not a notice of voting results or management changes. The document is a regulatory announcement about planned capital risk management activities and derivative usage, fitting best under Capital/Financing Update (CAP) as it relates to financial risk management and derivative business activities. The document length is about 4894 characters, which is substantive and not a mere report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2024-12-11 Chinese
厦门港务贸易有限公司关于开展外汇衍生品业务的可行性报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility report on the company's plan to engage in foreign exchange derivatives business. It discusses the background, necessity, risk analysis, risk control measures, accounting treatment, and conclusions related to this business activity. There is no indication that this is an announcement of a report publication, nor is it a certification or a brief summary. The content is substantive and analytical, focusing on business strategy and risk management rather than financial results or regulatory compliance filings. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized business feasibility report related to capital and financing activities, specifically about foreign exchange derivatives and risk management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains detailed business and financial strategy content, not just an announcement, so it is not RPA or RNS.
2024-12-11 Chinese

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