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XIAMEN PORT DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
Filings indexed 2,110 across all filing types
Latest filing 2023-03-31 Investor Presentation
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
厦门港务关于举办2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) by Xiamen Port Development Co., Ltd. It includes the meeting time, location, participants, and how investors can join and ask questions. It references the 2022 annual report having been published on March 25, 2023, but this document itself does not contain financial data or the report itself. The document is short (1399 characters) and serves to inform investors about the upcoming earnings explanation meeting rather than presenting financial results or detailed analysis. Therefore, it is best classified as an Investor Presentation (IP) announcement or a notice about an earnings call-type event. However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and company strategy, the most appropriate classification is Investor Presentation (IP).
2023-03-31 Chinese
厦门港务2022年度环境、社会及治理报告
Environmental & Social Information Classification · 100% confidence The document is titled "Environmental Social and Governance Report 2022" for Xiamen Port Development Co., Ltd. It contains detailed information on the company's ESG (Environmental, Social, and Governance) performance, including environmental initiatives, social responsibility activities, governance structure, and sustainability data for the year 2022. The content is comprehensive and focused on ESG factors rather than financial results or corporate governance changes alone. It is not an announcement or a brief summary but a full report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-03-26 Chinese
2022年年度审计报告
Regulatory Filings
2023-03-24 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report related to various company matters for the year 2022, including external guarantees, profit distribution plan, management salary, internal control self-evaluation, audit firm reappointment, use of raised funds, accounting currency change, and asset impairment provisions. It references compliance with laws and regulations and provides independent opinions on these issues. The document is not a full annual report or financial statement but rather a standalone audit-related opinion document. It does not contain full financial statements or detailed financial analysis but focuses on audit and compliance opinions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2457 characters, which is consistent with a standalone audit opinion rather than a full report or announcement of a report. FY 2022
2023-03-24 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '募集资金年度存放与使用情况鉴证报告' which translates to 'Annual Verification Report on the Storage and Use of Raised Funds'. It includes an auditor's verification opinion from a certified accounting firm, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed financial data on the use and management of raised funds for the fiscal year 2022. The document contains actual financial figures, audit conclusions, and compliance statements related to the use of capital raised by the company. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit report focusing on the application and management of raised funds, not a full annual report or other filing type. The document length (11,592 characters) and content confirm it is the report itself, not merely an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2022
2023-03-24 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《2022年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (China International Capital Corporation) on the internal control self-assessment report of Xiamen Port Development Co., Ltd. for the year 2022. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control defects, and concludes on the effectiveness of internal controls. The document is not the internal control report itself but an audit or verification opinion on that report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone audit-related document focused on internal control evaluation and verification, fitting the category of Audit Report / Information (AR). The document length (4602 characters) is sufficient to contain substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-24 Chinese

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