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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 2021-08-20 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
厦门港务关于子公司之间提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding guarantees provided between subsidiaries of the company. It details the nature, amount, and terms of the guarantee, as well as financial data related to the subsidiaries involved. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the guarantee. The document is a regulatory announcement about a specific corporate action (subsidiary guarantee) and does not fit into categories like capital update, management change, or legal proceedings. Therefore, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-08-20 Chinese
关于厦门港务发展股份有限公司2021年度第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2021 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting process. The document includes detailed voting results on various proposals related to non-public issuance of A shares and other corporate matters. This is not a full annual report, audit report, or financial statement. It is a legal opinion related to a shareholders' meeting and the voting results of that meeting. The document is not a simple announcement but a detailed legal opinion on the meeting and its voting results. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-08-20 Chinese
厦门港务2021年度第二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 detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or remuneration report. The key feature is the official disclosure of voting results from a shareholders' meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length (7127 characters) supports it being a full announcement rather than a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2021-08-20 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 半年度报告摘要' which translates to '2021 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. It also includes information about the controlling shareholder and bond details. The presence of comprehensive financial figures and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 9402 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-17 Chinese
半年报监事会决议公告
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 semi-annual report and a bad debt write-off proposal. It includes details about the meeting, voting results, and references to where the full semi-annual report can be found. 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 (1087 characters) and it states that the full report is available elsewhere. Therefore, this is not the interim report itself but an announcement related to it. According to the rules, such announcements are best classified as Regulatory Filings (RNS) since it does not fit other categories and is not the full report.
2021-08-17 Chinese
厦门港务关于2021年上半年度募集资金实际存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the actual storage and usage of funds raised by the company during the first half of 2021. It includes specifics about bond issuances, stock issuance, amounts raised, usage of funds, bank accounts where funds are held, and compliance with regulatory guidelines. The document references regulatory approvals and audit verification reports related to the fundraising activities. The content focuses on the management and use of raised capital rather than a general financial performance report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and detailed, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2021-08-17 Chinese

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