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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 2021-08-03 Capital/Financing Update
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
厦门港务前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '前次募集资金使用情况专项报告' which translates to 'Special Report on the Use of Previous Fundraising Proceeds'. It details the use of funds raised in a previous issuance, including amounts raised, usage, bank accounts, and investment projects. It references regulatory approval from the China Securities Regulatory Commission and includes detailed tables on fund usage and project investment. The document is 3363 characters long, which is relatively short but contains substantive financial data about the use of fundraising proceeds, not just an announcement or a certification. This type of report is a specialized disclosure on capital usage, which aligns with the category 'Capital/Financing Update (CAP)' as it updates on company fundraising and the use of capital raised. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the best fit is CAP with high confidence.
2021-08-03 Chinese
厦门港务关于非公开发行股票摊薄即期回报及公司采取填补措施的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding a non-public stock issuance by the company, focusing on the dilution of immediate returns and the measures the company will take to compensate for this dilution. It includes financial assumptions, impact analysis on earnings per share, risk warnings, investment project details, and commitments from the board and controlling shareholders. The content is centered on capital raising activities and their financial impact, specifically a non-public issuance of shares. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's financing activities and capital structure changes. The document is substantive and not merely an announcement or a brief notice, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2021-08-03 Chinese
厦门港务独立董事关于公司第七届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's seventh board of directors sixth meeting. It covers approval and opinions on a non-public issuance of A shares, capital increase in a subsidiary, related party transactions, and the reappointment of the 2021 audit firm. The document references compliance with company law, securities law, and stock exchange rules, and it is a formal opinion on board meeting resolutions. It does not contain financial statements or detailed financial data itself, nor is it a full annual or interim report. It is not a simple announcement but a formal board/management related document concerning governance and management decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2410 characters, which is relatively short but contains substantive content related to board decisions and management opinions rather than just an announcement or certification.
2021-08-03 Chinese
厦门港务董事会关于召开2021年度第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the actual reports discussed. It is not a full annual report, audit report, or financial statement. It is also not a voting results declaration, but a notice to shareholders about the meeting and the proposals to be voted on. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-08-03 Chinese
厦门港务第七届监事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Xiamen Port Development Co., Ltd. regarding a non-public issuance of A shares. It includes specifics on the issuance conditions, pricing, quantity, use of proceeds, and related compliance with Chinese securities laws and regulations. The document is a formal meeting resolution announcement, not a financial report or earnings release. It primarily concerns capital raising activities and the approval process for a non-public stock issuance, which fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the financing plan, not just a brief announcement or a report publication notice. Therefore, the correct classification is CAP with high confidence.
2021-08-03 Chinese
厦门港务2021年度非公开发行A股股票募集资金使用可行性分析研究报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度非公开发行A股股票募集资金使用可行性分析研究报告" which translates to "2021 Annual Non-public Issuance of A Shares Fundraising Usage Feasibility Analysis Report". It details the use plan of funds raised from a non-public stock issuance, including investment projects, necessity and feasibility analysis, impact on company management and financial status, and concludes on the feasibility of the fundraising usage. The document is a detailed report analyzing the use of funds raised through a capital raising activity (non-public issuance of shares). It is not an announcement of the issuance, nor a general regulatory filing. It contains substantive financial and project investment data and analysis related to capital raising. Therefore, it fits best under the category Capital/Financing Update (CAP). The document length (6526 characters) and content confirm it is a full report, not just an announcement or certification.
2021-08-03 Chinese

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