Skip to main content
XIAMEN PORT DEVELOPMENT CO., LTD. logo

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

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 2,110 across all filing types
Latest filing 2023-01-31 Audit Report / Informat…
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
关于厦门港务发展股份有限公司2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the expected and actual amounts of daily related-party transactions for the year 2023 and 2022 of Xiamen Port Development Co., Ltd. It includes extensive financial data, transaction categories, counterparties, pricing principles, contract amounts, and comparisons with previous years. The content focuses on compliance with Shenzhen Stock Exchange listing rules and regulatory guidelines regarding related-party transactions. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. It is not a general annual report, earnings release, or management discussion but a specialized audit or compliance report on related-party transactions. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests or verifications, excluding full annual reports. FY 2023
2023-01-31 Chinese
厦门港务独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding specific company matters, including approval of related party transactions and use of idle funds for cash management. It references compliance with company law, securities law, and listing rules, and provides independent opinions on governance and procedural fairness. The document is short (920 characters) and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is a governance-related document expressing independent directors' opinions on corporate matters, which fits best under Board/Management Information (MANG).
2023-01-31 Chinese
厦门港务董事会关于召开2023年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and procedural guide for a shareholder meeting. It is not a voting results announcement since it does not provide results, only the notice and instructions for the meeting. Therefore, the document fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-31 Chinese
关于厦门港务发展股份有限公司使用闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (China International Capital Corporation) regarding the use of idle funds by Xiamen Port Development Co., Ltd. for cash management. It includes descriptions of the purpose, scope, risk analysis, risk control measures, board approval, and independent director opinions. The document is not a full financial report but rather a formal verification and opinion related to a specific financial activity (cash management). It does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a standalone verification opinion. This fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles or regulatory checks excluding full annual or interim reports. FY 2023
2023-01-31 Chinese
厦门港务关于本公司控股子公司古雷港发临时增加古雷北1#、2#泊位工程散货运输功能的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding a temporary increase in bulk cargo transportation functionality at certain berths of its controlled subsidiary. It details the investment overview, construction plan, economic benefit analysis, risk analysis, and impact on the company. The document is structured as a formal announcement of a corporate investment decision and project update, not a financial report or earnings release. It does not contain financial statements or detailed financial results, nor is it a regulatory certification or voting result. The document length is about 3,023 characters, which is relatively short and consistent with an announcement. The content focuses on investment and project update, which fits best under Capital/Financing Update (CAP) as it relates to investment in infrastructure and capital expenditure. Therefore, the appropriate classification is CAP with high confidence.
2023-01-31 Chinese
厦门港务关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the use of idle own funds for cash management. It details the board meeting resolution approving the use of up to RMB 1 billion for low-risk financial products, the purpose, risk analysis, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a formal announcement of a financing or capital management activity, specifically about cash management of idle funds, but it does not contain financial statements or quarterly/yearly financial results. It is not a full financial report, earnings release, or management discussion. It is an update on capital management activities, fitting the Capital/Financing Update category (CAP). The document length is about 2074 characters, which is typical for an announcement rather than a full report. Therefore, the correct classification is CAP with high confidence.
2023-01-31 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.