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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 2026-03-13 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
厦门港务2025年度独立董事述职报告（张勇峰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Xiamen Port Development Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, opinions, and activities during the year 2025. The content focuses on governance, board activities, oversight, and compliance with laws and regulations. It does not contain financial statements or audit results but rather a narrative on the director's role and performance. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting rather than financial reporting or audit.
2026-03-13 Chinese
厦门港务2025年度独立董事述职报告（黄炳艺）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Xiamen Port Development Co., Ltd. It details the independent director's duties, attendance at meetings, supervision of financial and audit matters, protection of minority shareholders, and overall evaluation of their work during the 2025 fiscal year. The content is a detailed narrative report of the director's activities and responsibilities over the year, not a financial statement or audit report itself. It is not a regulatory filing or announcement but a management-related report focusing on board oversight and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is about the independent director's annual report on their duties, which aligns with MANG rather than other categories like Annual Report (10-K) or Audit Report (AR). The document length and detail support this classification with high confidence.
2026-03-13 Chinese
厦门港务关于调整2026年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the adjustment of the 2026 annual expected daily related party transaction limits for Xiamen Port Development Co., Ltd. It includes extensive financial figures related to related party transactions, approvals from the board and shareholders, and compliance with Shenzhen Stock Exchange listing rules. The content focuses on corporate governance and regulatory compliance concerning related party transactions rather than presenting a full financial report or earnings release. It is not a full annual or interim report, nor is it a call transcript or audit report. It is a regulatory announcement about related party transactions and their adjustments, which fits best under Regulatory Filings (RNS). The document length is substantial and contains detailed financial data related to related party transactions but does not constitute a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-03-13 Chinese
厦门港务关于暂不召开股东会的公告
Regulatory Filings Classification · 95% confidence The document is a notice from the board of directors of Xiamen Port Development Co., Ltd. stating that the company will temporarily not convene a shareholders' meeting to review certain proposals including the 2025 annual report and other related matters. It references the approval of the 2025 annual report and other documents by the board but explicitly states that these matters still require shareholder meeting approval and that the meeting will be scheduled later. The document is short (615 characters) and serves as an announcement about the postponement of the shareholders' meeting rather than the report itself or the voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like Annual Report (10-K) or Declaration of Voting Results (DVA).
2026-03-13 Chinese
厦门港务第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 8th Board of Directors of Xiamen Port Development Co., Ltd. It includes multiple agenda items such as approval of the 2025 Annual Report, ESG report, Board work report, independent directors' reports, management reports, profit distribution plans, internal control reports, and other governance-related matters. The document references the full 2025 Annual Report and ESG report as published elsewhere, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document is about board decisions and approvals, including management and governance reports, but does not contain the full financial statements or detailed financial data itself. It is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is 4684 characters, which is substantial but still an announcement of board resolutions rather than the full reports. Therefore, the classification is MANG with high confidence.
2026-03-13 Chinese
非经营性资金占用及其他关联资金往来情况专项说明_厦门港务发展股份有限公司
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on non-operating fund occupation and other related party fund transactions for the fiscal year 2025 by Xiamen Port Development Co., Ltd. It includes audited financial data and reconciliations with the company's 2025 financial statements. The document references an audit report issued on March 13, 2026, and complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a standalone audit-related report focusing on specific financial aspects (non-operating fund occupation and related party transactions) rather than a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and audit verification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-03-13 Chinese

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