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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 2024-04-10 AGM Information
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2023年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as approval of the 2023 annual report, board and supervisory reports, profit distribution plan, budget plan, and auditor reappointment. It also contains instructions for shareholder registration and proxy voting. The document is not the actual annual report or financial statements but a notice and procedural guide for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2024-04-10 Chinese
厦门港务关于举办2023年度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement about the scheduling and details of a 2023 annual performance briefing (业绩说明会) to be held on April 9, 2024. It references that the full 2023 annual report has already been published and is available on various platforms. The document does not contain the actual financial data or detailed report content but rather informs investors about the upcoming event to discuss the annual results. The document length is short (1363 characters) and serves as a notice for the event rather than the report itself. Therefore, it fits the category of an Investor Presentation announcement or briefing notice. Given the options, the best fit is Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, even though this is an announcement of the event rather than the presentation itself. However, since it is not merely a report publication announcement and is about a presentation event, IP is the most appropriate classification with moderate confidence.
2024-04-02 Chinese
厦门港务独立董事提名人声明与承诺（张勇峰）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4846 characters, which is consistent with a detailed management or board announcement rather than a full report or a brief notice.
2024-03-29 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial and non-financial reporting. The document is 3647 characters long, which is relatively short and does not contain detailed financial statements or comprehensive financial performance data. It is a specialized report focused on internal control evaluation rather than a full annual report or audit report. Given the nature of the content, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. It is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2023
2024-03-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and usage of raised funds (募集资金年度存放与使用情况的专项报告) for the year 2023 by 厦门港务发展股份有限公司. It details the amount of funds raised, their deposit dates, usage, balance, and compliance with regulatory requirements. It references approvals by the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The content focuses on the management and use of capital raised through a non-public stock issuance, including detailed financial figures and project investment status. This type of document is a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a focused update on fundraising and capital usage.
2024-03-29 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2023 annual report, board and supervisory reports, profit distribution plan, budget, audit firm reappointment, and board elections), registration details, and proxy voting instructions. The document is not the annual report itself but a formal announcement and notice for the shareholders to attend and vote at the AGM. It contains no financial statements or substantive financial data but rather procedural and organizational information related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-29 Chinese

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