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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 2021-04-28 Interim / Quarterly Rep…
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
2021年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2021 First Quarter Report" of Xiamen Port Development Co., Ltd. It contains detailed financial data for the first quarter, including revenue, net profit, cash flow, and shareholder information. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an interim or quarterly financial report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-28 Chinese
厦门港务2021年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2021年度第一季度业绩预告' which translates to '2021 First Quarter Earnings Forecast'. It provides preliminary estimated financial results for the first quarter of 2021, including expected net profit and earnings per share, but explicitly states that the data is preliminary and unaudited. It also mentions that detailed financial data will be disclosed in the official first quarter report later. This type of document is a forward-looking earnings forecast or earnings preview, not the actual earnings release with finalized results. According to the filing definitions, an Earnings Release (ER) is the initial announcement of quarterly or periodical financial results with key highlights. This document fits that description as it announces expected financial performance for the quarter. The document length is short (941 characters), but it contains substantive financial data (forecasted net profit and EPS), so it is not merely an announcement of a report publication. Therefore, the correct classification is Earnings Release (ER). Q1 2021
2021-04-09 Chinese
关于厦门港务发展股份有限公司2020年度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 2020 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes verification of shareholder qualifications, voting results on various agenda items including the 2020 annual report, profit distribution plan, and other proposals. The document is not the annual report itself but a legal opinion on the AGM process and voting outcomes. The document length is 4120 characters, which is relatively short and focused on the AGM legal opinion. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. It is not an Annual Report (10-K) or Management Report (MDA) because it does not contain financial statements or management discussion. It is not a Proxy Solicitation or AGM Information presentation. Therefore, the best classification is DVA with high confidence.
2021-04-08 Chinese
厦门港务2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2020年度股东大会决议公告' which translates to '2020 Annual General Meeting Resolution Announcement'. It details the date and method of the meeting, attendance, voting results on various proposals including the 2020 annual report, board and supervisory reports, profit distribution plan, related party transactions, and budget plan. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting procedures. The document is an official announcement of the voting results from the 2020 Annual General Meeting, not the full AGM materials or the annual report itself. The document length is 2718 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-08 Chinese
中泰证券关于厦门港务发展股份有限公司2020年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2020年度保荐工作报告" which translates to "2020 Annual Sponsorship Work Report" by Zhongtai Securities Co., Ltd. regarding Xiamen Port Development Co., Ltd. It details the sponsorship work overview, issues found, measures taken, company and shareholder commitments, and other related matters. The content focuses on the sponsorship activities, regulatory compliance, and oversight related to the company rather than financial statements or earnings. It is not an annual report (10-K), audit report, earnings release, or any other financial report. It is a detailed report on sponsorship work, which is a specialized regulatory and compliance report related to the sponsor's duties. This type of document does not fit into the typical financial report categories but is a regulatory compliance report related to sponsorship work. Given the specificity and nature, the closest fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance filings that do not fit other categories. The document length (9849 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is RNS with high confidence.
2021-04-06 Chinese
中泰证券关于厦门港务发展股份有限公司2020年现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) for the year 2020 conducted by 中泰证券股份有限公司 as the sponsor institution for 厦门港务发展股份有限公司. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The content details the inspection of governance, internal control, information disclosure, use of raised funds, performance, shareholder commitments, and other important matters. It is a detailed report on compliance and internal controls rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive inspection report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of regulatory or internal inspections, excluding full annual reports. The document length (7937 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence. FY 2020
2021-04-06 Chinese

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