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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 2021-01-08 Board/Management Inform…
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年度第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2021 first extraordinary general meeting (临时股东大会) of Xiamen Port Development Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and election results of board and supervisory committee members. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the election of directors and supervisors, which is a form of board/management information about changes in the company's board and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is not merely an announcement but a substantive legal opinion letter, so it is not a report publication announcement or regulatory filing.
2021-01-08 Chinese
2021年度第一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 first extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3195 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-01-08 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of Xiamen Port Development Co., Ltd. It includes election and appointment of the chairman, board committees, general manager, deputy general managers, chief engineer, financial director, board secretary, and securities affairs representative. It also provides biographies of these individuals. The content focuses on changes and appointments in the company's board and senior management, which aligns with the category of Board/Management Information (MANG). There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document length is substantial and contains detailed information about management changes, not just a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2021-01-08 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. It is not an announcement of voting results, nor a proxy solicitation, but a nomination statement. Therefore, the document fits best under Board/Management Information (MANG). The document length (5604 characters) supports it being a full statement rather than a brief announcement.
2020-12-23 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Xiamen Port Development Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5525 characters) supports it being a full declaration rather than a brief announcement.
2020-12-23 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of candidates for the company's seventh board of directors, including both non-independent and independent directors. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance matters related to board nominations and approvals, without financial data or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2020-12-23 Chinese

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