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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 2024-03-29 Governance 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
厦门港务关于质量回报双提升行动方案的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Xiamen Port Development Co., Ltd. about its "Quality and Return Double Improvement" action plan. It covers strategic initiatives, operational details, innovation efforts, dividend planning, governance improvements, information disclosure quality, and ESG commitments. The content is comprehensive and focuses on company strategy, governance, investor relations, and social responsibility rather than presenting financial statements or audit results. There is no indication that this is an annual or interim financial report, audit report, earnings release, or a transcript of a call. It is also not a simple announcement of a report publication or voting results. The document aligns best with a Governance Information (CGR) filing, as it discusses governance structure, shareholder relations, and company policies in detail.
2024-03-29 Chinese
厦门港务独立董事候选人声明与承诺（陈志铭）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4185 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-03-29 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 36th meeting of the 7th Board of Directors of Xiamen Port Development Co., Ltd. It includes approvals of the 2023 Annual Report, ESG report, Board work report, independent directors' reports, profit distribution plan, management salary decisions, internal control self-assessment, budget plans, audit firm reappointment, fundraising usage report, asset impairment provisions, and nomination of candidates for the 8th Board of Directors. It also includes biographies of the nominated directors. The document is a formal announcement of board meeting decisions, including board member nominations and other governance matters, rather than the full annual report or financial statements themselves. It is not a transcript, earnings release, or audit report. The focus on board resolutions, director nominations, and governance matters aligns with the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2024-03-29 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司2023 年年度财务报告" which translates to "Xiamen Port Development Co., Ltd. 2023 Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. It also includes a comprehensive audit report with an unqualified opinion from a registered accounting firm dated March 29, 2024. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document is classified as an Annual Report (10-K). FY 2023
2024-03-29 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募集资金年度存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion report by China International Capital Corporation Limited regarding the annual deposit and usage of raised funds by Xiamen Port Development Co., Ltd. It includes specific financial figures about the amount raised, usage, storage, and management of the funds for the year 2023. The document references regulatory guidelines and includes an auditor's verification opinion. The content focuses on the compliance and proper use of funds raised through a non-public stock issuance, rather than presenting a full annual report or interim financial statements. It is a specialized report on fundraising capital usage and verification, which aligns with the category of Capital/Financing Update (CAP). The document length is about 4944 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2024-03-29 Chinese
厦门港务独立董事提名人声明与承诺（陈志铭）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4107 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it is best classified as Board/Management Information (MANG).
2024-03-29 Chinese

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