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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 2023-12-22 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
厦门港务第七届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Xiamen Port Development Co., Ltd. It details the convening of the meeting, the agenda items discussed, voting results, and references to amendments to company bylaws and shareholder return plans. The document does not contain financial statements or detailed financial data but rather focuses on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The content aligns with announcements related to board or management information, specifically board meeting resolutions and governance updates. Therefore, the document is best classified as Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about board decisions, not just a brief announcement or report publication notice.
2023-12-22 Chinese
《厦门港务发展股份有限公司独立董事制度（修订稿）》
Governance Information Classification · 95% confidence The document is titled as a revised version of the "Independent Director System" of Xiamen Port Development Co., Ltd. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules related to corporate governance and independent directors. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or a meeting announcement. It is a governance-related document outlining the company's internal rules and governance practices regarding independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-12-22 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 of amendments to the Articles of Association (公司章程) of a company, specifically 厦门港务发展股份有限公司. It includes changes to governance rules, shareholder meeting procedures, board composition, profit distribution policies, and committee structures. The content focuses on corporate governance, shareholder rights, board responsibilities, and dividend policies. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The document is not a report of financial results or an announcement of a report but rather a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 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 "厦门港务发展股份有限公司章程" which translates to the Articles of Association or Company Bylaws of Xiamen Port Development Co., Ltd. It contains detailed chapters on the company's general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party organization, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive governance document outlining the internal rules, structure, and governance practices of the company. There is no indication that this is an annual report, financial report, or announcement of voting results. It is not a proxy statement or remuneration report. The document is lengthy (15,000 characters) and contains substantive governance content. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
《厦门港务发展股份有限公司未来三年股东回报规划（2024-2026年）》
Notice of Dividend Amount Classification · 95% confidence The document is titled as a shareholder return plan for 2024-2026 by Xiamen Port Development Co., Ltd. It details the company's dividend policy, profit distribution principles, decision-making procedures, and conditions for cash and stock dividends. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a detailed policy and planning document regarding dividends and shareholder returns, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. The content aligns with a Notice of Dividend Amount category as it outlines dividend distribution plans, conditions, and policies for the upcoming years.
2023-12-22 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including shareholder return planning, related party transactions, cash management, derivative business, and equity acquisition. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides independent opinions on corporate governance and related transactions. The length is about 2,582 characters, which is relatively short and focused on governance and compliance matters. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and independent director opinions on company matters, rather than an audit report, annual report, or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-17 Chinese

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