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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 2022-04-29 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
厦门港务独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific guarantee matters involving subsidiaries of the company. It references compliance with governance rules and legal regulations, and provides an independent opinion on internal company matters related to guarantees. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance matters.
2022-04-29 Chinese
厦门港务董事会关于召开2022年度第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items (such as proposals for bond issuance and guarantees), voting procedures (including online and onsite voting), registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the report itself. It is not a financial report, earnings release, or management discussion. It is also not a voting results announcement since it does not provide the outcome of votes. The document is a formal meeting notice and related materials for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2022-04-29 Chinese
厦门港务关于控股子公司之全资子公司之间提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a guarantee provided between wholly-owned subsidiaries of a controlling subsidiary of the company. It details the guarantee amount, terms, involved parties, and financial data related to the guarantee. The document is titled as an "announcement" and contains no financial statements or comprehensive financial report data. It is a regulatory announcement about a specific corporate action (providing guarantees) rather than a full financial report or management discussion. The document length is short (2426 characters), and it is clearly an announcement of a corporate guarantee event. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like capital changes or management changes.
2022-04-29 Chinese
厦门港务关于子公司之间提供担保的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding guarantees provided between subsidiaries of Xiamen Port Development Co., Ltd. It details the guarantee amounts, parties involved, financial data of the guaranteed company, and risk disclosures. The document is relatively short (2755 characters) and is an announcement of a corporate action related to guarantees, not a financial report or audit. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about guarantees and risk, which does not fit other more specific categories like capital updates or management changes.
2022-04-29 Chinese
厦门港务关于公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding a proposed public issuance of corporate bonds. It details the bond issuance plan, including size, terms, authorization requests, and risk disclosures. The text is a formal announcement of the company's intention and the related board and shareholder authorizations needed for the bond issuance. It does not contain actual financial statements or results, nor is it a transcript, report, or presentation. The document length is about 3,066 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides detailed information about a financing activity (bond issuance).
2022-04-29 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司 2022 年第一季度报告" which translates to "Xiamen Port Development Co., Ltd. 2022 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The document explicitly states it is a quarterly report for the first quarter of 2022 and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-29 Chinese

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