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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 2023-08-25 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Xiamen Port Development Co., Ltd. It details the convening of the 30th meeting of the 7th board, the approval of the 2023 semi-annual report and related financial matters, and references to other announcements and independent director opinions. The document is short (1495 characters) and primarily announces the board's decisions rather than containing the full semi-annual report or detailed financial data. It is not the report itself but an announcement of board resolutions related to the semi-annual report and other financial matters. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and approvals.
2023-08-25 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' opinion on various company matters including guarantees, asset impairment, bad debt write-offs, and the use of raised funds for the half-year period ending June 30, 2023. It references compliance with laws and regulations and provides independent opinions on these financial and governance-related issues. The document is not a full financial report but rather a specialized independent opinion report related to half-year financial and operational matters. It does not contain full financial statements or comprehensive financial analysis typical of an Interim/Quarterly Report (IR), nor is it an announcement or a certification letter. Given the nature of the content focusing on independent directors' opinions on financial and governance matters for a half-year period, this fits best under Audit Report / Information (AR), which includes standalone audit-related reports and independent opinions on financial matters outside of full annual or interim reports. H1 2023
2023-08-25 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司2023 年半年度报告全文" which translates to "Xiamen Port Development Co., Ltd. 2023 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2023 to June 30, 2023. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-25 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Port Development Co., Ltd. regarding the approval of the company's 2023 semi-annual report and a bad debt write-off proposal. It includes details about the meeting, voting results, and references to the full semi-annual report published elsewhere. The document itself does not contain the full financial statements or substantive financial data but rather certifies and approves the report and related matters. The document length is short (1194 characters) and it references the full semi-annual report published on other platforms. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement of the Supervisory Board's resolution related to the interim report. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a formal announcement of meeting resolutions and approvals without the full report content.
2023-08-25 Chinese
厦门港务关于2023年半年度募集资金存放及使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised in the first half of 2023 by the company 厦门港务发展股份有限公司. It includes specific financial figures about the amount raised, usage, balances, and management of the raised funds. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it provides a comprehensive breakdown of the funds' deployment and management. The content is focused on the use of capital raised through a non-public stock issuance and the management of those funds, which aligns with a Capital/Financing Update. It is not an annual or interim financial report, nor is it an announcement of a report publication. The document length and detail confirm it is a substantive report rather than a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-08-25 Chinese
厦门港务发展股份有限公司会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Xiamen Port Development Co., Ltd. It references the Ministry of Finance's Accounting Standards Interpretation No. 16 and explains the nature, reasons, and impact of the accounting policy changes. The document explicitly states that the change does not require board or shareholder approval and does not materially affect financial results. The document is relatively short (2290 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-08-25 Chinese

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