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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 2023-12-08 M&A Activity
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
厦门港务关于公司控股子公司之全资子公司之间吸收合并进展暨完成工商变更登记的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the progress and completion of a merger between wholly-owned subsidiaries of the company's controlling subsidiary. It details the board meeting resolution approving the merger and the completion of the registration with the market supervision authority. The document is short (609 characters) and serves as a formal announcement of a corporate restructuring event rather than a full merger filing or detailed merger communication. It does not contain detailed financial statements or merger proxy materials. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements related to merger proposals or takeover bids.
2023-12-08 Chinese
厦门港务关于本公司及控股子公司2023-2024年度为控股子公司提供担保进展情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the progress of guarantees provided by the company and its subsidiaries for the years 2023-2024. It details the amounts, counterparties, contract terms, and financial data of the subsidiaries involved. The document is structured as a formal public announcement with specific financial figures and contract details but does not contain comprehensive financial statements or a full financial report. It is not an annual or interim report, nor is it a call transcript, audit report, or other detailed financial filing. The document is a regulatory announcement about the company's guarantee activities, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about guarantees and risks, not a full financial report or a capital/financing update per se. The document length is 4303 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-11-14 Chinese
厦门港务关于独立董事因非本公司事项受到中国证监会行政处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding an independent director receiving an administrative penalty from the China Securities Regulatory Commission related to another company, not the company issuing the announcement. It states the penalty does not affect the company and provides no financial data or report content. The document is an official regulatory announcement about a legal/regulatory matter involving a director, but not a full legal proceeding report or audit. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-11-01 Chinese
《厦门港务发展股份有限公司企业负责人薪酬与经营业绩考核管理办法》（修订稿）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled "企业负责人薪酬与经营业绩考核管理办法（修订稿）" which translates to "Management Measures for the Remuneration and Performance Assessment of Company Executives (Revised)". It outlines principles, organizational responsibilities, salary composition, performance assessment criteria, and management procedures for company executives' remuneration and performance evaluation. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance-related document detailing internal rules and procedures related to executive compensation and performance management. Therefore, the document fits best under Governance Information (CGR). The document length (7328 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-01 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 31st meeting of the 7th Board of Directors of Xiamen Port Development Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2023 Q3 report, amendments to governance and ESG committees, and related party transactions. The document references other filings and reports published elsewhere (e.g., the 2023 Q3 report published on October 31, 2023) but does not contain the full financial report or detailed financial data itself. The document is primarily a formal announcement of board meeting decisions and related governance matters, not the actual quarterly report or management discussion. Given the content and length (2714 characters), it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Management Report (MDA).
2023-10-30 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 a related-party transaction involving the transfer of equity in a subsidiary. It references relevant laws and regulations, and provides an assessment of fairness, legality, and procedural compliance. The content focuses on governance and board-level approval of a transaction rather than financial results or audit findings. It is not a full audit report, annual report, or earnings release. The document is a formal board/management related announcement concerning a specific transaction and the independent directors' opinion on it. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific, not a report publication announcement or regulatory filing fallback.
2023-10-30 Chinese

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