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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 2022-12-02 Legal Proceedings Report
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2022年度第四次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2022 fourth extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting process, including vote counts and percentages for specific proposals. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document length is 3807 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full financial report.
2022-12-02 Chinese
《厦门港务发展股份有限公司独立董事制度（修订稿）》
Governance Information Classification · 95% confidence The document is titled as a revised version of the "Independent Director System" of Xiamen Port Development Co., Ltd., approved at the company's 2022 fourth extraordinary general meeting. It details the governance structure, roles, responsibilities, nomination, election, and independence requirements of independent directors. The content focuses on corporate governance rules and internal board procedures rather than financial data or audit results. There is no indication of financial statements, audit reports, earnings, or capital changes. The document is a governance policy document related to board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length (6031 characters) and detailed content support this classification rather than an announcement or a brief notice.
2022-12-02 Chinese
厦门港务第七届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xiamen Port Development Co., Ltd. It details the convening and decisions of the 13th meeting of the 7th Supervisory Board, including approval of a donation by a subsidiary. The document is short (886 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a board meeting decision rather than a full management or financial report. It does not fit categories like Annual Report, Interim Report, or Management Reports. It is also not a regulatory certification or insider dealing report. The content aligns best with Board/Management Information (MANG), which covers announcements of board or management decisions and changes. Therefore, the classification is MANG with high confidence.
2022-11-16 Chinese
厦门港务关于本公司控股子公司华锦码头公司对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding a donation made by its controlling subsidiary. It includes details about the donation, board meeting approvals, and confirms no significant impact on company performance or shareholder interests. The document is short (760 characters) and serves as a formal announcement of a corporate action rather than a financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content aligns best with a general regulatory announcement about corporate social responsibility activities, which fits under Regulatory Filings (RNS).
2022-11-16 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额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantee limits by the company and its subsidiaries for the years 2023-2024. It includes detailed information about the guarantee amounts, the companies involved, their financial data, and the internal decision-making process. The document also contains opinions from the board and independent directors about the guarantees. There is no indication that this is a full financial report like an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or any other report type. The document is a formal announcement about financing-related guarantees and risk disclosures, which fits best under Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is CAP with high confidence.
2022-11-16 Chinese
中国国际金融股份有限公司关于公司向控股股东借款暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (China International Capital Corporation) regarding a related-party transaction involving a loan from an indirect controlling shareholder to the listed company Xiamen Port Development Co., Ltd. It includes descriptions of the transaction, related parties, approval procedures, independent directors' opinions, and the sponsor's verification conclusion. The document references regulatory rules and compliance with disclosure and approval procedures but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion on a specific transaction. This fits the category of Regulatory Filings (RNS) as it is a compliance and disclosure document related to a specific transaction and regulatory requirements, not a financial report or earnings release.
2022-11-16 Chinese

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