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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 Governance Information
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
《厦门港务发展股份有限公司信息披露管理制度（修订稿）》
Governance Information Classification · 100% confidence The document is titled as an "Information Disclosure Management System" for Xiamen Port Development Co., Ltd., detailing the principles, responsibilities, procedures, and management of information disclosure. It extensively covers regulatory compliance, disclosure obligations, types of reports (annual, interim, quarterly, and temporary reports), and the roles of directors, supervisors, and management in ensuring truthful and timely disclosure. The document is a policy or governance document outlining internal rules and procedures for information disclosure rather than an actual financial report or announcement. It does not contain financial data, earnings, audit results, or voting results. It is not a report publication announcement or a regulatory filing of a specific event but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-16 Chinese
《厦门港务发展股份有限公司对外担保管理制度（修订稿）》
Governance Information Classification · 95% confidence The document is a detailed internal policy or procedural document regarding the company's external guarantee (担保) management system, including principles, decision-making authority, application and review procedures, contract review, daily management, risk control, information disclosure, and accountability. It references relevant laws and regulations and the company's articles of association. There are no financial statements, audit opinions, earnings data, or investor presentation content. It is not a report of financial results or an announcement. It is a governance or compliance-related document outlining internal rules and procedures for external guarantees. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a short announcement or certification but a substantive governance policy document.
2022-08-16 Chinese
厦门港务发展股份有限公司非公开发行A股股票之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is a detailed underwriting and sponsorship letter for a non-public issuance of A shares by Xiamen Port Development Co., Ltd. It includes extensive financial data such as consolidated balance sheets, profit and loss statements, cash flow statements, and key financial ratios for multiple years and quarters. It also details the issuance specifics including share type, pricing, number of shares, and allocation to investors. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to a specific capital raising event. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, but a detailed financing document related to a share issuance. Therefore, the appropriate classification is CAP with high confidence.
2022-08-11 Chinese
厦门港务发展股份有限公司非公开发行股票上市公告书
Share Issue/Capital Change Classification · 100% confidence The document is titled as a "非公开发行股票上市公告书" which translates to "Non-public Issuance of Shares Listing Announcement." It details the number of shares issued, pricing, lock-up periods, listing arrangements, and the shareholders involved in the issuance. It also includes legal and financial assurances from the company's directors and mentions the listing on the Shenzhen Stock Exchange. The document is focused on the announcement of new shares being listed following a non-public issuance, which is a capital market activity related to share issuance and listing. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The content fits the category of a Share Issue/Capital Change announcement, as it announces the issuance and listing of new shares and related details.
2022-08-11 Chinese
厦门港务发展股份有限公司非公开发行股票上市公告书摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票上市公告书" which translates to "Non-public Issuance of Shares Listing Announcement." It details the issuance of new shares, the number of shares, pricing, listing arrangements, lock-up periods, and shareholder subscription details. It also mentions the listing on the Shenzhen Stock Exchange and includes information about the sponsors, underwriters, and legal and accounting firms involved. The document is a formal announcement regarding the listing of newly issued shares following a private placement. It is not a full financial report, earnings release, or management discussion, but rather an official announcement about capital raising and listing of new shares. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is not a mere brief announcement or report publication notice. Confidence is high given the clear focus on share issuance and listing details.
2022-08-11 Chinese
厦门港务关于增资石湖山码头公司进展暨完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the progress and completion of capital increase and industrial and commercial registration changes related to a subsidiary company. It details the approval of a capital increase plan, the completion of equity contributions, and changes in shareholding percentages. The document is a formal announcement of a corporate financing and capital structure update, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs about a capital increase transaction and related corporate changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the capital increase event, not a report publication or regulatory filing of a different nature.
2022-08-08 Chinese

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