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 2022-09-02 Declaration of Voting R…
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2022年度第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the reappointment of the audit firm and amendments to company bylaws. It includes legal opinions confirming the meeting's legality and validity of voting. The document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The document length is about 2565 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-02 Chinese
《厦门港务发展股份有限公司监事会议事规则（修订稿）》
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board of Xiamen Port Development Co., Ltd. (Revised Draft)" and details the governance structure, qualifications, duties, meeting procedures, and decision-making processes of the supervisory board. It references company laws, securities laws, and stock exchange listing rules, and is approved by a shareholders' meeting. The content is focused on internal governance rules rather than financial results, audit opinions, or management changes. It is not a report of financial performance or an announcement but a governance document outlining internal rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement or notice, so it is not an RPA or RNS.
2022-09-02 Chinese
厦门港务董事会关于召开2022年度第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. It does not contain financial statements or results but rather serves as a notice and instructions for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-08-17 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
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of a change in the controlling shareholder's equity due to an absorption merger between related entities under the same ultimate controller. It details the merger agreement, regulatory approvals obtained, and the fact that the ultimate controlling party remains unchanged. The document is relatively short (1035 characters) and serves as an update on a corporate action rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. It is not a full merger filing (MA) or takeover bid but an announcement of progress on a shareholder equity change. This fits best under Capital/Financing Update (CAP) as it relates to changes in ownership structure and capital interests. The document is not a regulatory filing (RNS) because it is specific to a capital structure change and not a general compliance notice. Confidence is high due to clear content and context.
2022-08-17 Chinese
厦门港务关于使用闲置募集资金进行现金管理及以协定存款方式存放募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding the use of idle raised funds for cash management and the deposit of raised funds via agreed deposits. It details the approval by the board and supervisory committee, the amount of funds raised, usage plans, risk controls, and compliance with regulatory guidelines. The document is a formal announcement about the company's fundraising capital management activities, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather describes the decision and approval process for managing idle raised funds. The document length is 4486 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-08-16 Chinese
厦门港务董事会关于召开2022年度第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and how to participate and vote on various proposals. There are no financial statements, audit results, or management discussions present. The document is not a report itself but a formal announcement and notice related to a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2022-08-16 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.