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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 2024-08-28 Regulatory Filings
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
厦门港务董事会关于召开2024年度第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), proposals to be voted on, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. There is no indication that this is a report of voting results or a summary of the meeting outcomes. Therefore, this document is a notice of a shareholders meeting, specifically a notice to convene an extraordinary general meeting (EGM). According to the filing definitions, such a document fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" only if it reports voting results, which it does not. It is not a proxy solicitation (PSI) because it does not solicit votes but informs about the meeting and voting procedures. The best fitting category is "Regulatory Filings (RNS)" as a general regulatory announcement about the meeting. The document length is about 4990 characters, which is substantial but it is not a report or results announcement. Hence, the classification is RNS with high confidence.
2024-08-28 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the first half of 2024 by Xiamen Port Development Co., Ltd. It includes specific financial data such as balances, amounts occupied, interest, repayments, and relationships with related parties. The presence of actual financial figures and the half-year period indicate this is a financial report covering a period shorter than a full fiscal year. There is no indication that this is an announcement or a certification; it contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
厦门港务2023年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "权益分派实施公告" which translates to "Implementation Announcement of Equity Distribution" for the year 2023. It details the dividend distribution plan approved at the 2023 Annual General Meeting, including dividend per share, record date, ex-dividend date, and payment method. The document is relatively short (1701 characters) and focuses on announcing the implementation of the dividend distribution rather than providing a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2024-06-05 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暨担保额度调剂的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Xiamen Port Development Co., Ltd. regarding the progress and adjustments of guarantees provided by the company and its subsidiaries for the years 2023-2024. It includes specifics about guarantee amounts, contract details, financial data of subsidiaries, and risk disclosures. The content focuses on updates about financing guarantees and adjustments to guarantee limits, which are related to the company's capital and financing activities. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive update on financing guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6655 characters) and detailed financial and contractual information support this classification with high confidence.
2024-05-21 Chinese
厦门港务关于参加厦门辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Xiamen Port Development Co., Ltd. about their participation in an online investor collective reception day event organized by regulatory and industry bodies. It includes details about the event's date, time, format, participants, and how investors can submit questions. The document does not contain any financial statements, audit information, voting results, or detailed report content. It is an announcement of an upcoming investor interaction event rather than a report or transcript. Given the content and length (765 characters), it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2024-05-09 Chinese
2024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2024 年第一季度报告" which translates to "Xiamen Port Development Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is a quarterly report for the first quarter of 2024 and is unaudited. The length of the document (11,292 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese

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