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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 2026-04-07 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二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 8th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and the approval of several proposals including amendments to the company charter, profit distribution plans, budget approval, loan provision to a subsidiary, and scheduling of the 2025 annual shareholders meeting. The document does not contain full financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. It is not a full annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2170 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report.
2026-04-07 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向控股子公司提供借款的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a loan provided by Xiamen Port Development Co., Ltd. to its controlling subsidiary. It references compliance with Shenzhen Stock Exchange listing rules and company articles, discusses the loan terms, financial conditions of the subsidiary, risk analysis, and board approval. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a specialized audit-related opinion on a specific financial transaction (financial assistance to a subsidiary). This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related report concerning a financial transaction and compliance with regulations, not a full annual report or earnings release.
2026-04-07 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 Articles of Association (章程) of Xiamen Port Development Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references Chinese company law, securities law, and stock exchange rules. The content is a comprehensive governance document outlining the company's internal rules and procedures rather than a financial report or announcement. It is not an announcement of a report but the actual governance charter. Therefore, the document fits the category of 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.
2026-04-07 Chinese
厦门港务关于2025年度利润分配方案及2026年中期分红规划的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the 2025 profit distribution plan and the 2026 interim dividend plan. It includes details about the profit distribution proposal, cash dividend amounts, and the board's authorization for future dividend decisions. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on dividend distribution and related shareholder information. It is a formal announcement of dividend amounts and plans, which fits the category of Notice of Dividend Amount (DIV). The document length is 2377 characters, which is relatively short and consistent with an announcement rather than a full report.
2026-04-07 Chinese
《厦门港务发展股份有限公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (章程) with specific changes in registered capital, business scope, and share issuance. It is a governance-related document focusing on the company's internal rules and structure rather than financial performance or announcements. The document length is 3061 characters, which is relatively short but contains substantive content about governance changes. There is no indication that this is an announcement of a report publication or a certification. Therefore, the document fits best under Governance Information (CGR).
2026-04-07 Chinese
厦门港务关于向控股子公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding a loan to its controlling subsidiary. It details the loan amount, terms, board approval, financial advisor opinions, and risk analysis. The content focuses on a financing transaction within the group, specifically a loan provision to a subsidiary. There are no financial statements or comprehensive financial reports included, nor is this a transcript, proxy, or dividend notice. The document is a formal announcement of a capital/financing update related to internal group financing arrangements. It is not a full financial report or audit report, but a specific financing update. The document length is 4426 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-07 Chinese

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