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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 2020-08-21 Declaration of Voting R…
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
2020年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter and election of a director, and includes a legal opinion confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at a general meeting, not the meeting materials or presentations themselves. The document length is relatively short (2277 characters) and it is not a report publication announcement but a direct announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-21 Chinese
2020年度第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2020 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting process. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy solicitation. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document length is 3755 characters, which is consistent with a standalone legal opinion letter rather than a full report or announcement.
2020-08-21 Chinese
关于重大事项的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (805 characters) regarding a significant corporate event: a change in the company's actual control due to a government decision to reorganize state-owned assets. It is titled as a "重大事项的提示性公告" (Major Matters Prompt Announcement) and does not contain financial statements or detailed financial data. It informs investors about the change in control and states that further disclosures will be made as required by law. The document is not a full report but a regulatory announcement about a material event affecting control. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-08-21 Chinese
东方证券承销保荐有限公司关于公司重大事项的临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a '临时受托管理事务报告' (Temporary Trustee Management Affairs Report) issued by 东方证券承销保荐有限公司 as the trustee manager for bonds issued by 厦门港务发展股份有限公司. It discusses a significant event affecting bondholders, specifically a change in the company's actual control due to a government restructuring. The document references regulatory guidelines for bond trustee management and serves as a formal report to bondholders about this major event. It does not contain full financial statements or comprehensive annual or interim report data, nor is it an announcement of a meeting or voting results. It is a standalone report related to bond trustee duties and regulatory compliance. This fits best under the category of Audit Report / Information (AR), which includes standalone audit or regulatory reports excluding full annual or interim reports. Q3 2020
2020-08-21 Chinese
新世纪评级关于关注公司实际控制人可能发生变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (783 characters) from a credit rating agency about a potential change in the actual controller of Xiamen Port Development Co., Ltd. It references a government decision and the impact on credit ratings but does not contain financial statements or detailed financial data. It is an announcement regarding a significant corporate event (change in control) but not a full report or detailed management information. It is not a full Annual Report, Interim Report, or Audit Report. It is also not a voting result or a director dealing report. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a material event affecting the company, without detailed financial data or report content.
2020-08-19 Chinese
董事会关于召开2020年度第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be discussed (such as amendments to the company charter and election of a new director), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor a report of management or financial results. It is also not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2020-08-19 Chinese

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