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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 2020-12-23 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
关于获得政府奖励的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (736 characters) from Xiamen Port Development Co., Ltd. about receiving government financial rewards. It includes details on the amount, accounting treatment, and expected impact on profits. There is no detailed financial data, comprehensive report, or extensive analysis. The document is an announcement of a specific event (government reward receipt) and its impact, not a full financial report or audit. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement informing investors about a material event affecting the company. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to clear content and short length indicating an announcement rather than a report.
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., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or financial results, and no announcement of voting results or meeting materials. It is a formal statement related to board/management matters, specifically about the qualifications and independence of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5,078 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-12-23 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It references regulatory requirements for independent directors but does not contain financial data, financial results, or any report content. It is a formal declaration related to board/management matters, specifically about an independent director candidate's qualifications and compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-related compliance rather than financial or regulatory filings.
2020-12-23 Chinese
第六届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Xiamen Port Development Co., Ltd. regarding the resolutions of the 24th meeting of the 6th Supervisory Board. It details the nomination of candidates for the 7th Supervisory Board, including their biographies and qualifications. The document includes voting results and procedural details about the meeting and the nomination process. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2467 characters, which is consistent with an announcement rather than a full report.
2020-12-23 Chinese
公开发行公司债券募集资金核查专项受托管理事务报告
Regulatory Filings
2020-12-21 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including shareholder return plans, related party transactions, hedging business, foreign exchange business, and guarantees for subsidiaries. It references compliance with laws, company articles, and regulatory rules, and provides independent opinions on proposals to be submitted to the shareholders' meeting. The document is not a full financial report, earnings release, or regulatory filing but rather a governance-related statement by independent directors on specific corporate matters. It does not contain financial statements or detailed financial analysis. This fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance matters.
2020-12-07 Chinese

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