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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 2020-08-05 Audit Report / Informat…
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
厦门港务控股集团有限公司、公司因码头股权整合拟以股权增资所涉及的厦门港务集团石湖山码头有限公司股东全部权益资产评估说明
Audit Report / Information Classification · 95% confidence The document is an extensive asset evaluation report related to the equity integration and capital increase involving Xiamen Port Holdings Group and its subsidiary. It includes detailed asset appraisal, asset verification, and valuation of various asset categories such as fixed assets, intangible assets, and long-term equity investments. The document references an audit report by an accounting firm and provides comprehensive financial and asset details as of December 31, 2019. The length (15,000 characters) and the detailed content indicate this is a full asset evaluation report rather than a brief announcement or certification. The nature of the document is consistent with an Audit Report / Information (AR) as it focuses on asset appraisal and valuation, supported by audit findings, but it is not a full Annual Report (10-K) or Interim Report (IR). It is not a regulatory announcement or a simple publication notice. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2019
2020-08-05 Chinese
中泰证券股份有限公司关于公司关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Zhongtai Securities Co., Ltd. regarding a related-party transaction involving Xiamen Port Development Co., Ltd. It includes extensive information about the transaction, the companies involved, their financials, ownership structures, and the approval process. The document references regulatory rules and compliance with stock exchange listing rules, and it is issued by a sponsoring institution as part of continuous supervision for a non-public stock issuance. The content focuses on the verification and fairness of a related-party transaction, including audit opinions and compliance with regulatory requirements. This type of document is typical of an Audit Report / Information (AR) filing, as it is a standalone audit and verification report related to a specific transaction, not a full annual or interim report, nor an announcement or presentation. The document length (15,000 characters) and detailed financial and legal content support this classification. H1 2020
2020-08-05 Chinese
因码头股权整合拟以持有的厦门海隆码头有限公司100%股权对厦门港务集团石湖山码头有限公司增资所涉及的厦门海隆码头有限公司股东全部权益资产评估说明
Audit Report / Information Classification · 95% confidence The document is a detailed asset evaluation report related to the equity integration of a terminal company, specifically the 100% equity of Xiamen Hailong Terminal Co., Ltd. It includes extensive asset appraisal details, asset verification, and valuation methods. The presence of an asset appraisal report number, detailed asset and liability breakdowns, and valuation techniques indicates this is a formal asset evaluation report. It is not a general annual or interim financial report, nor is it a simple announcement or certification. The document is comprehensive and technical, focusing on asset valuation for a capital increase transaction. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory evaluations excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2019
2020-08-05 Chinese
厦门港务控股集团有限公司因码头股权整合拟以持有的厦门海鸿石化码头有限公司100%股权对厦门港务集团石湖山码头有限公司增资所涉及的厦门海鸿石化码头有限公司股东全部权益资产评估说明
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report related to the equity integration of a terminal company, specifically involving the evaluation of all shareholder equity assets of Xiamen Haihong Petrochemical Terminal Co., Ltd. It includes extensive asset descriptions, valuation methods, audit references, and financial data. The document is lengthy (15,000 characters) and contains substantive financial and asset evaluation information, not merely an announcement or summary. It is not a general annual report, earnings release, or management discussion but a specialized asset appraisal report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to asset valuations and internal assessments, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2019
2020-08-05 Chinese
厦门海鸿石化码头有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by 大信会计师事务所, a certified public accounting firm. It contains detailed audit opinions, responsibilities of management and auditors, and includes financial statements such as balance sheets and profit and loss statements for the periods ending March 31, 2020, and December 31, 2019. The content is a standalone audit report with audit opinions and financial data, not a full annual report or a brief announcement. Therefore, it fits the category of Audit Report / Information (AR). Q1 2020
2020-08-05 Chinese
董事会关于召开2020年度第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting (临时股东大会) of Xiamen Port Development Co., Ltd. It includes information about the meeting time, location, agenda items (such as amendments to the company charter, capital changes, and election of a new director), voting procedures including cumulative voting, registration details, and proxy forms. The content is focused on informing shareholders about the meeting and soliciting their votes on specific proposals. There is no financial data, earnings information, or audit content. It is not a report or a transcript but a formal meeting notice and voting instruction document. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-08-05 Chinese

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