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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 2022-04-06 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
厦门港务关于获得政府奖励的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (678 characters) about the company receiving government awards and the expected positive impact on the company's 2022 financial results. It includes no detailed financial statements or comprehensive analysis, but rather a disclosure of the receipt of government subsidies and their accounting treatment. It is not a full financial report, earnings release, or management discussion. The document serves as a regulatory announcement informing investors about the government awards and their impact. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-06 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司非公开发行股票之持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" which translates to "Continuous Supervision Sponsorship Summary Report" related to a non-public stock issuance by Xiamen Port Development Co., Ltd. It references regulatory approvals by the China Securities Regulatory Commission and details the role of the sponsoring financial institutions in supervising the issuance and compliance with relevant securities laws and regulations. The content focuses on the sponsorship and supervision activities, compliance with disclosure obligations, and the use of raised funds. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results or a call transcript. It is a detailed report on the sponsorship and supervision of a capital raising event, which aligns with the category of Capital/Financing Update (CAP). The document length is about 4605 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2022-03-31 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司2021年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2021年度保荐工作报告" which translates to "2021 Annual Sponsorship Work Report" related to Xiamen Port Development Co., Ltd. It is issued by China International Capital Corporation Limited (中国国际金融股份有限公司). The content includes detailed descriptions of sponsorship work, supervision, compliance with regulations, internal controls, and regulatory measures taken by authorities during the year 2021. It is a comprehensive report on the sponsor's activities and oversight related to the company for the year 2021. The document length is 3122 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a typical Annual Report (10-K) or Interim Report (IR) of the company itself, nor is it an audit report or earnings release. It is a specialized report on sponsorship work, which aligns with the category of Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory compliance related report. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-31 Chinese
中国国际金融股份有限公司关于厦门港务发展股份有限公司《2021年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (China International Capital Corporation) on the internal control self-assessment report of Xiamen Port Development Co., Ltd. for the year 2021. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control deficiencies, and concludes on the effectiveness of internal controls. The document is not the internal control report itself but an audit or verification opinion on that report. It is a standalone audit-related document focusing on internal control evaluation and compliance with regulatory requirements, which fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed evaluation, not merely an announcement or certification, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AR with high confidence. FY 2021
2022-03-17 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, profit distribution plan, management salary determination, internal control evaluation report, and related party transactions for the year 2021 and early 2022. It references compliance with company articles, regulatory guidelines, and internal control systems. The content is a formal opinion letter by independent directors rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 1600 characters, which is relatively short and consistent with an opinion or certification document. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related disclosure and independent opinion rather than a full audit report or annual report.
2022-03-17 Chinese
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. regarding the review and approval of the company's 2021 Annual Report, Supervisory Board Work Report, profit distribution plan, and internal control self-evaluation report. It includes voting results and mentions that these reports will be submitted to the shareholders' meeting for further approval. The document does not contain the full annual report or detailed financial statements itself but rather the Supervisory Board's meeting decisions and opinions on these reports. The document length is 2802 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board resolutions and opinions rather than the full annual report or audit report itself.
2022-03-17 Chinese

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