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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 2022-08-16 Regulatory Filings
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
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Port Development Co., Ltd. It details the meeting held on August 16, 2022, where several proposals were reviewed and approved, including the review of the company's 2022 semi-annual report and other governance matters. The document does not contain the actual semi-annual report or detailed financial statements but rather announces the approval of the report and other supervisory decisions. It also references other announcements and reports published elsewhere. The document length is 2460 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals, not the report itself.
2022-08-16 Chinese
《厦门港务发展股份有限公司子公司管理制度》
Governance Information Classification · 95% confidence The document is titled as a subsidiary management system of Xiamen Port Development Co., Ltd., detailing internal governance, management, financial, investment, information disclosure, audit supervision, and personnel management rules for the company's subsidiaries. It is a comprehensive internal governance and management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a governance-related document outlining company internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary.
2022-08-16 Chinese
《厦门港务发展股份有限公司非金融企业债务融资工具信息披露事务管理制度（修订稿）》
Regulatory Filings Classification · 95% confidence The document is titled as a disclosure management system for non-financial corporate debt financing instruments issued by Xiamen Port Development Co., Ltd. It details the principles, content, procedures, responsibilities, and internal controls related to information disclosure for debt financing tools in the interbank bond market. The document includes references to regulatory laws, disclosure timing, types of reports (annual, semi-annual, quarterly), and obligations during the debt instrument's life cycle. It is a comprehensive policy or management system document rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the rules and procedures for disclosure. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for regulatory or compliance documents that do not fit other specific report types.
2022-08-16 Chinese
厦门港务独立董事关于公司第七届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the company's proposal to reappoint the audit firm for the 2022 fiscal year. It references relevant laws and regulations and confirms the audit firm's qualifications and independence. The document is not the audit report itself but an opinion related to the audit appointment, which is typically part of board or management information disclosures. It does not contain financial statements or audit results, so it is not an Audit Report (AR). It is also not a regulatory filing or announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG).
2022-08-16 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several corporate governance and financial matters, including the reappointment of the audit firm for the 2022 fiscal year, use of idle raised funds for cash management and temporary liquidity, and disclosures about external guarantees and related party fund occupation. It references compliance with Chinese company law, securities law, Shenzhen Stock Exchange listing rules, and internal company regulations. The document does not contain full financial statements or detailed financial data but rather provides independent directors' opinions on specific governance and financial decisions. It is not an annual report, audit report, or interim report but rather a governance-related opinion document. Given the nature of the content focusing on governance and compliance opinions by independent directors, the most appropriate classification is Board/Management Information (MANG). The document length is short (1934 characters), and it is not merely an announcement or certification but an opinion statement from board members.
2022-08-16 Chinese
《厦门港务发展股份有限公司董事会议事规则（修订稿）》
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of Xiamen Port Development Co., Ltd., and it details the structure, responsibilities, meeting procedures, and governance of the company's board of directors. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and board operations rather than a report or announcement of financial performance or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary.
2022-08-16 Chinese

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