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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 2022-01-07 Management Reports
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关于贸易公司2022年度开展商品期货套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a feasibility analysis report regarding the company's commodity futures hedging business for the year 2022. It discusses the purpose, scope, risks, and impact of the hedging activities but does not contain financial statements or regulatory certifications. The length is short (1441 characters), and it is a detailed internal analysis report rather than an announcement or a formal financial report. It does not fit categories like Annual Report, Interim Report, or Regulatory Filings. It is a specialized internal report on risk management and business strategy related to hedging, which aligns best with Management Reports (MDA).
2022-01-07 Chinese
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 company matters related to risk management and hedging activities for the year 2022. It references compliance with laws and company bylaws, and provides independent opinions on proposals regarding hedging and foreign exchange forward contracts. The document is short (1095 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and compliance rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either. The content aligns best with Board/Management Information (MANG) as it involves independent directors' opinions on company management decisions and governance matters.
2022-01-07 Chinese
厦门港务发展股份有限公司关于贸易公司2022年度开展远期结售汇业务的专项分析报告
Audit Report / Information Classification · 90% confidence The document is a detailed analysis report about the company's trade subsidiary conducting forward foreign exchange settlement and sales business for the year 2022. It discusses the background, necessity, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of the business. The document is not an announcement of a report publication, nor is it a brief summary or a regulatory filing. It contains substantive analysis and detailed information about a specific financial activity related to foreign exchange risk management. It is not a general annual report, audit report, or earnings release. The content fits best with a specialized report on a financial or risk management activity, which aligns with the category of Audit Report / Information (AR), as it includes risk analysis, accounting policies, and internal control measures related to a financial derivative business. The document length is 2431 characters, which is relatively short but contains detailed analysis rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2022-01-07 Chinese
厦门港务第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and the voting results on various proposals. The content focuses on board decisions and governance matters such as approval of hedging business, amendments to internal management systems, and scheduling a shareholders' meeting. There are no financial statements or detailed financial performance data present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a notice of voting results from a shareholder meeting but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1686 characters), but it contains substantive content about board decisions, not just a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-01-07 Chinese
关于厦门港务发展股份有限公司2021年度第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2021 third extraordinary general meeting of shareholders. It details the verification of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal procedural filing rather than a financial report or voting result announcement.
2021-12-30 Chinese
厦门港务2021年度第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2097 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-12-30 Chinese

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