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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 2023-12-17 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2024年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a notice and related materials for the meeting.
2023-12-17 Chinese
厦门港务关于向全资子公司港务贸易进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding a capital increase (增资) to its wholly-owned subsidiary, Xiamen Port Trade Co., Ltd. It details the amount, purpose, and expected economic benefits of the capital injection. The text focuses on financing activities related to the company's capital structure and funding of a subsidiary. There is no indication that this is a full financial report, audit, or earnings release. The document is a specific update on a financing transaction, which fits the Capital/Financing Update category.
2023-12-17 Chinese
《厦门港务发展股份有限公司董事会薪酬与考核委员会工作细则（修订稿）》
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则 (修订稿)" which translates to "Remuneration and Assessment Committee Work Rules (Revised Draft)". It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee under the board of directors. The content focuses on governance and internal rules related to executive compensation and performance evaluation. There are no financial statements, earnings data, or announcements of voting results. The document is a governance-related policy document rather than a report or announcement of financial results or shareholder votes. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance policies.
2023-12-17 Chinese
厦门港务关于收购控股子公司港务船务10%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a 10% equity stake in a controlled subsidiary (港务船务) by the parent company (厦门港务发展股份有限公司) from its controlling shareholder (厦门国际港务有限公司). It includes extensive information about the transaction, the parties involved, financial data, board approvals, independent directors' opinions, and regulatory compliance. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal disclosure of a related-party transaction involving equity acquisition and corporate governance procedures. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2023-12-17 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全资子公司港务贸易2024年度开展商品期货套期保值和外汇衍生品业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from China International Capital Corporation Limited (the sponsor) regarding the 2024 commodity futures hedging and foreign exchange derivatives business to be conducted by a wholly-owned subsidiary of Xiamen Port Development Co., Ltd. It includes descriptions of the business purpose, transaction amounts, risk analysis, risk control measures, accounting treatment, independent directors' opinions, and the sponsor's verification opinion. The document references regulatory rules and internal company procedures but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and risk disclosure document related to derivative business activities, not a financial report, earnings release, or management discussion. The document length is 4440 characters, which is relatively short but contains substantive content about the business activity and risk controls. It is not an announcement of a report publication but a formal verification opinion. The closest fitting category is Regulatory Filings (RNS) as it is a compliance and verification document that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2023-12-17 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使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from a financial institution (China International Capital Corporation) acting as a sponsor regarding the use of idle funds by Xiamen Port Development Co., Ltd. for cash management. It includes specifics on the purpose, amount, investment types, risk analysis, risk control measures, impact on daily operations, approval procedures, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit or verification opinion related to the company's cash management practices, which fits the definition of an Audit Report / Information (AR). The document length is 2126 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2023-12-17 Chinese

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