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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 2021-12-14 M&A Activity
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公司控股子公司之全资子公司之间吸收合并的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the absorption merger between wholly-owned subsidiaries of the company. It details the merger plan, board approval, basic information of the merging entities, financial data summaries, and the purpose and impact of the merger. It is a formal announcement of a corporate restructuring event rather than a full financial report or detailed merger filing. The document length is about 2808 characters, which is relatively short and focused on the merger announcement. It does not contain comprehensive financial statements or detailed merger proxy materials. Therefore, the document fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2021-12-14 Chinese
厦门港务第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the tenth meeting of the seventh board of directors of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and documents. The content focuses on board decisions, strategic plans, related party transactions, and notices about upcoming shareholder meetings. There is no financial data, earnings information, or audit content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1544 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2021-12-14 Chinese
厦门港务关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager. It includes details about the resignation date, the individual's future roles, and a statement that the resignation will not affect normal operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2021-12-07 Chinese
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 (675 characters) from Xiamen Port Development Co., Ltd. about receiving government awards. It details the amounts received, accounting treatment, and expected impact on profits. There is no detailed financial data or comprehensive report content. The document serves as a formal disclosure of a specific event (government awards) affecting the company, not a full financial report or earnings release. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a material event without constituting a full report or earnings release.
2021-11-01 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 approval of the company's 2021 third quarter report and a bad debt write-off proposal. It includes details about the meeting, voting results, and references to the actual third quarter report published elsewhere. The document itself does not contain the full financial statements or substantive financial data but rather announces the approval of the interim report and related decisions. The document length is short (1054 characters) and it references the full report being available in other publications and websites. Therefore, this document is an announcement of the meeting resolutions and approvals, not the interim report itself. According to the classification rules, such a document fits best under Regulatory Filings (RNS) as it is a formal announcement of supervisory board resolutions and approvals without the full report content.
2021-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the seventh board of directors of Xiamen Port Development Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the approval of the 2021 third quarter report and a bad debt write-off proposal. The document references the third quarter report and other announcements but does not contain the full report or detailed financial data itself. The document is short (905 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2021-10-26 Chinese

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