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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 2023-03-24 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" for Xiamen Port Development Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on company matters, supervision of governance and management, and protection of investor rights during the 2022 fiscal year. The content focuses on governance, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a report on the independent directors' duties and opinions rather than a full annual report or audit report. This aligns best with the category of Board/Management Information (MANG), which covers announcements related to board activities and management information. The document length (5675 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2023-03-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by Xiamen Port Development Co., Ltd. It discusses the evaluation of internal control effectiveness, including financial and non-financial reporting controls, defect recognition standards, and the conclusion that no major defects were found. The document is a detailed report on internal control evaluation, not an announcement or a brief summary. It contains substantive content about internal control procedures, standards, and results, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The length is 4173 characters, which is somewhat short but the content is substantive and detailed, not merely an announcement or certification. Therefore, the best fit is Audit Report / Information (AR). FY 2022
2023-03-24 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual usage and storage of raised funds (募集资金年度存放与使用情况的专项报告) by the company for the year 2022. It includes specifics on the amount raised, timing, usage, balance, management, and compliance with regulatory guidelines. The content focuses on the use of capital raised through a non-public stock issuance and its management, which aligns with a Capital/Financing Update. It is not a full annual report or audit report, nor is it a brief announcement or certification. The length and detail confirm it is a substantive report on capital usage rather than a mere announcement or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
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年度募集资金存放及实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China International Capital Corporation Limited regarding the 2022 annual verification of the storage and actual use of funds raised by Xiamen Port Development Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the raised funds. It also contains an auditor's verification opinion and the sponsor's verification opinion on the compliance of the fund usage with relevant regulations. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to the use of raised funds. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports and verification of specific financial aspects such as raised funds usage, rather than a full Annual Report or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-24 Chinese
厦门港务2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings
2023-03-24 Chinese
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. It discusses the approval of the company's 2022 Annual Report, Supervisory Board Work Report, profit distribution plan, internal control self-evaluation report, and director/supervisor remuneration plan. The document references the audited annual report and other reports but does not contain the full annual report itself. It is a formal announcement of the Supervisory Board's meeting decisions and approvals, intended for disclosure to shareholders and the public. The document length is 3326 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other governance matters, but it is not the annual report itself or a detailed financial report.
2023-03-24 Chinese

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