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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 2022-10-26 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 7th Board of Directors of Xiamen Port Development Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2022 Q3 report, revisions to financial support management system, independent director system, and board secretary work rules. The document does not contain the full quarterly report or detailed financial statements but references where the full report can be found. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1090 characters), and it is not a full financial report or earnings release but a meeting resolution announcement.
2022-10-26 Chinese
厦门港务发展股份有限公司关于控股股东权益变动的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding changes in the equity interests of the controlling shareholder of the company, including details about a merger (absorption) between related entities under the same ultimate controller. It discusses the progress of this equity change, regulatory approvals, and the delisting of a related entity from the Hong Kong Stock Exchange. There is no financial data, earnings, or detailed report content. The document is a formal disclosure about shareholder/control changes, not a full report or financial statement. Therefore, it fits best under Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or control.
2022-10-19 Chinese
关于完成工商变更登记、营业执照换发及公司章程备案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes, issuance of a new business license, and filing of the company's articles of association. It references prior board and shareholder meeting resolutions but does not contain financial data, earnings, or detailed reports. The document is short (1220 characters) and serves as a formal notification of corporate administrative updates rather than a financial or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-17 Chinese
关于收到中国银行间市场交易商协会接受注册通知书的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the receipt of a registration acceptance notice from the China Interbank Market Dealers Association for the issuance of short-term financing bonds (超短期融资券). It details the approval of the bond issuance, the registration amount, validity period, and underwriting banks. The document does not contain financial statements or detailed financial data but is an update on the company's financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on a financing registration acceptance, not a full report or earnings release.
2022-10-10 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收购报告书之财务顾问报告
M&A Activity Classification · 95% confidence The document is a detailed financial advisor report related to a takeover/acquisition transaction involving Xiamen Port Development Co., Ltd. It includes extensive sections on the financial advisor's verification of the acquisition report, the qualifications and financial strength of the acquirer, the acquisition purpose, legal compliance, and post-acquisition plans. The document references the "Acquisition Report" and the "Acquisition Management Measures" and discusses the transaction structure, approvals, and impact on the company. It is not a simple announcement or a brief summary but a comprehensive advisory report on the acquisition. This fits the category of M&A Activity (TAR) filings, which cover announcements and documents related to merger proposals or takeover bids. The document length (over 12,000 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is TAR with high confidence.
2022-09-22 Chinese
厦门港务投资运营有限公司关于本次收购符合免于发出要约情形的说明
Delisting Announcement Classification · 95% confidence The document is a formal explanation by Xiamen Port Investment Operation Co., Ltd. regarding a share acquisition that qualifies for exemption from a mandatory tender offer. It details the merger and shareholding changes, specifically mentioning the delisting of Xiamen International Port from the Hong Kong Stock Exchange and the change in controlling shareholder. The content focuses on the acquisition and control structure without presenting financial statements or detailed financial data. The document length is short (1034 characters), and it serves as an announcement explaining the transaction and regulatory compliance rather than a full report or financial disclosure. This fits the category of a Delisting Announcement (DLST) because it explicitly mentions the delisting event and related acquisition details.
2022-09-22 Chinese

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