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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 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2023年度独立董事述职报告（林晓月）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Xiamen Port Development Co., Ltd. It details the independent director's attendance at board and committee meetings, opinions on company matters, communication with internal audit and accounting firms, and other duties performed during the year 2023. The content focuses on the director's role, responsibilities, and oversight activities rather than presenting financial statements or audit results. It is a report on the independent director's work and governance role rather than a full annual report, audit report, or management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties. The document is not a financial report, earnings release, or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Xiamen Port Development Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, business overview, market position, and operational details. The document is comprehensive and covers the company's full-year financial performance and business activities. It is not a brief announcement or a certification letter but a substantive financial report. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-03-29 Chinese
2023年年度报告
Regulatory Filings
2024-03-29 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report for Xiamen Port Development Co., Ltd. for the fiscal year ending December 31, 2023. It includes an auditor's opinion, detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, statements of changes in equity, and extensive notes to the financial statements. The text references the audit procedures, key audit matters, and the auditor's responsibilities, which are typical components of a standalone audit report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2023
2024-03-29 Chinese
关于厦门港务发展股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-02-26 Chinese
厦门港务2024年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2024 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial analysis but rather the official voting results and meeting procedural information. The document length is short (1940 characters) and it serves as a formal announcement of the meeting outcomes rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-26 Chinese

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