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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 2020-03-27 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
关于总经理、副总经理辞职的补充更正公告
Board/Management Information Classification · 100% confidence The document is a public announcement from Xiamen Port Development Co., Ltd. regarding corrections and supplementary information about the resignation of the general manager and deputy general managers. It focuses on management personnel changes and clarifications about their roles post-resignation. There is no financial data, no report publication, no voting results, or other types of filings. The content clearly relates to changes in senior management positions, which fits the Board/Management Information category (MANG). The document length is short and it is an announcement, not a full report or transcript.
2020-03-27 Chinese
关于总经理、副总经理辞职的公告（更新后）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager and deputy general managers. It details the effective dates of their resignations, their shareholding status, and their future roles within the company or subsidiaries. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses solely on changes in senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-03-27 Chinese
独立董事关于公司总经理辞职的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the resignation of the company's general manager. It references regulatory guidelines and the company's articles of association, and it discusses the impact of the resignation and the need to appoint a new general manager. There is no financial data, no report attached or referenced as published, and the document is short (459 characters). This is an announcement related to a change in senior management, fitting the category of Board/Management Information (MANG).
2020-03-26 Chinese
关于总经理、副总经理辞职的公告（已取消）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager and deputy general managers. It includes details about their resignation dates, reasons, and the company's plans to appoint new management. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-26 Chinese
中泰证券股份有限公司关于公司2019年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities regarding the 2019 annual verification of the storage and use of funds raised by Xiamen Port Development Co., Ltd. It includes specific data on the amount of funds raised, their storage, usage, and compliance with regulatory requirements. The document references regulatory approvals, detailed financial figures related to fundraising, and compliance with securities regulations. It is a specialized audit or verification report focused on the use of raised capital rather than a full annual report or earnings release. The content aligns with a specialized audit or verification report on fundraising and fund usage, which fits the category of Audit Report / Information (AR). The document is lengthy (15,000 characters), contains substantive financial data, and is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-03-19 Chinese
投资者关系管理制度（2020年3月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System (Revised Draft)" for Xiamen Port Development Co., Ltd., approved by the board on March 19, 2020. It details the principles, objectives, work content, responsibilities, and procedures related to investor relations management. The content focuses on governance, communication with investors, disclosure principles, and organizational structure for investor relations. It does not contain financial statements, earnings data, audit results, or regulatory filings. It is a governance-related document outlining internal rules and practices for managing investor relations. Therefore, it fits best under Governance Information (CGR). The document length is 5627 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2020-03-19 Chinese

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