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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 2023-08-04 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
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 specific corporate matter related to the company's subsidiary's new foreign exchange derivative business. It references relevant laws and company articles but does not contain financial statements or detailed financial data. The document is short (706 characters) and focuses on governance and compliance opinions rather than financial results or announcements. It is not a full audit report, annual report, or financial report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board-level opinions and decisions on company matters.
2023-08-04 Chinese
厦门港务关于归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the return of temporarily used idle raised funds that were used to supplement working capital. It references a previous board resolution and the completion of the return of these funds. The content focuses on capital usage and financing activities related to raised funds, not a financial report or earnings release. The document length is short (681 characters) and it is a specific update on capital usage and return, fitting the category of Capital/Financing Update rather than a full report or regulatory filing.
2023-08-02 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
Capital/Financing Update 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, contract parties, and risk disclosures related to these guarantees. The document does not contain financial statements or comprehensive financial data but rather provides an update on financing-related activities, specifically guarantees and credit support. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-07-12 Chinese
厦门港务关于调整煤炭和农产品贸易业务合同资金使用额度的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Xiamen Port Development Co., Ltd. regarding the adjustment of contract fund usage limits for coal and agricultural product trade business. It includes details of the board meeting held on June 30, 2023, the resolution passed, and the specifics of the adjustment. The document is a formal announcement of a board decision rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the board's decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2023-07-03 Chinese
厦门港务第七届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Xiamen Port Development Co., Ltd. It details the convening of the 28th meeting of the 7th Board of Directors, the attendance, the agenda item discussed (adjustment of contract fund usage limits), and the voting results. There is no financial data, no detailed report, no audit information, or other types of filings. It is a board/management information announcement about a board decision. The document length is short and it is not a report or presentation but a meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-06-30 Chinese
厦门港务2022年度分红派息实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution plan approved at the 2022 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2023-06-04 Chinese

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