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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 2022-12-28 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
厦门港务第七届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by the company Xiamen Port Development Co., Ltd. It details the convening of the 21st meeting of the 7th Board of Directors, the attendance, and the approval of a donation proposal by four subsidiaries. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no mention of executive changes. The document is clearly a Board/Management Information announcement about a board decision. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and content confirm it is not a report or a regulatory filing but a board resolution announcement.
2022-12-28 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增加2022年度日常关联交易预计额度的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中国国际金融股份有限公司) regarding the increase in the 2022 annual expected amount of daily related-party transactions for 厦门港务发展股份有限公司. It includes specifics about the transaction categories, amounts, related parties, and compliance with regulatory requirements. The document references board meetings, independent director opinions, and regulatory rules related to securities issuance and listing. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific financial matter (related-party transactions) and the compliance thereof. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement of a report publication or a certification letter, so it is not RPA or RNS. FY 2022
2022-12-06 Chinese
厦门港务关于全资子公司港务贸易2023年度开展套保业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding its wholly-owned subsidiary's plan to conduct hedging business using commodity futures in 2023. It details the purpose, investment amount, risk analysis, internal controls, and approvals related to the hedging activities. The document is a formal disclosure about the subsidiary's planned financial activity, specifically related to commodity futures hedging, including risk factors and board approval. It does not contain financial statements, quarterly or annual results, or detailed financial performance data. It is not a report but an announcement of a financing-related operational update. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's capital usage and risk management strategy involving financial instruments.
2022-12-06 Chinese
厦门港务发展股份有限公司关于贸易公司2023年度开展远期结售汇业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a feasibility analysis report regarding the trade company's forward foreign exchange settlement business for the year 2023. It discusses the background, necessity, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of conducting forward foreign exchange transactions. The document is a detailed internal or management report analyzing a specific financial activity rather than a regulatory filing, announcement, or summary. It does not contain quarterly or annual financial statements, nor is it an earnings release or audit report. It is not a presentation or a voting result announcement. The content is focused on management's analysis and explanation of a business activity and its risks, which aligns with the category of Management Reports (MDA). The document length is under 5,000 characters but contains substantive analysis and is not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best fit is Management Reports (MDA).
2022-12-06 Chinese
厦门港务发展股份有限公司关于贸易公司2023年度开展商品期货套期保值业务的可行性分析报告
Management Reports Classification · 90% confidence The document is titled as a "Feasibility Analysis Report" for commodity futures hedging business for the year 2023 by Xiamen Port Development Co., Ltd. It discusses the necessity, feasibility, risk, and impact of the hedging business. The content is a detailed internal analysis report rather than an announcement or a brief summary. It does not contain financial statements or quarterly results, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is not a regulatory filing or certification. The document is a management-level report analyzing business strategy and risk, fitting best under Management Reports (MDA). The document length is 1885 characters, which is short but contains substantive analysis rather than just an announcement or notice, so it is not a Report Publication Announcement (RPA).
2022-12-06 Chinese
厦门港务董事会关于召开2022年度第五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 2022 fifth extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), registration details, agenda items, and proxy forms. There is no financial data, earnings, audit information, or management discussion. The document is not a report itself but an announcement and procedural notice for a shareholders meeting. It is not a voting result announcement but a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-06 Chinese

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