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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 2021-03-18 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
中泰证券关于厦门港务发展股份有限公司2021年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Zhongtai Securities regarding the anticipated daily related-party transactions for Xiamen Port Development Co., Ltd. for the year 2021. It includes extensive financial data, transaction categories, amounts, and explanations about related parties and their relationships. The content is focused on the forecast and actual related-party transactions, with detailed tables and descriptions of the parties involved. This type of document is a regulatory disclosure related to related-party transactions, which is a common regulatory filing in Chinese stock exchanges. It is not an annual report, earnings release, or management discussion, but a specific regulatory disclosure about related-party transactions. Given the detailed nature and regulatory context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories. The document is lengthy (15,000 characters) and contains substantive data, so it is not a mere announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-03-18 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the actual storage and usage of funds raised by the company in 2020, including bond issuance and non-public stock issuance. It references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The content includes specifics on amounts raised, usage, bank accounts for fund storage, and compliance with regulatory requirements. It is a specialized report focused on the management and use of raised capital, not a general financial report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-03-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Xiamen Port Development Co., Ltd. It discusses the review and approval of the company's 2020 Annual Report, the Supervisory Board's work report, profit distribution plan, internal control evaluation report, and accounting policy changes. The document references the 2020 Annual Report and audit opinions but does not contain the full annual report itself. It is a formal announcement of the Supervisory Board's meeting decisions and opinions, including approval of the annual report and related matters, which will be submitted to the shareholders' meeting for further approval. The document length is 3272 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions related to the annual report and other governance matters, not the full Annual Report (10-K) itself.
2021-03-18 Chinese
2020年年度审计报告
Annual Report Classification · 95% confidence The document contains detailed financial statements including consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2020, and comparative figures for 2019. It also includes an audit report section. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and audit information aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document is classified as an Annual Report (10-K).
2021-03-18 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "厦门港务发展股份有限公司 2020 年年度报告摘要" which translates to "Xiamen Port Development Co., Ltd. 2020 Annual Report Summary." It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and shareholder information. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial performance, business overview, and shareholder details typical of an annual report. There is no indication that this is merely an announcement or a summary without substantive data, nor is it a certification or a regulatory filing. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-18 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (RSM China CPA LLP) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2020. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is short (1330 characters), but it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2021-03-18 Chinese

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