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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 2020-03-19 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
中泰证券股份有限公司关于公司2020年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtai Securities regarding the anticipated related party transactions for the year 2020 of Xiamen Port Development Co., Ltd. It includes extensive financial data, transaction categories, amounts, and explanations of differences between actual and estimated transactions for 2019. It also provides detailed descriptions of related parties and their financials as of December 31, 2019. The content is comprehensive, with actual financial figures and analysis, indicating it is a substantive financial report rather than a brief announcement or certification. The focus on related party transactions and their verification aligns with an Audit Report or Information type, as it involves scrutiny and verification of accounting and transaction details related to regulatory compliance. It is not an Annual Report (10-K) as it does not cover the full company activity and financial performance broadly, nor is it a simple announcement or presentation. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2020
2020-03-19 Chinese
2020年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual related party transactions for the year 2020, including extensive financial figures and descriptions of transactions with related parties. It includes data on procurement, sales, services, leasing, and equity transfers with related entities, as well as explanations and approvals by the board and shareholders. The document is not a full annual report, audit report, or earnings release, but a specific disclosure about related party transactions, which is a regulatory requirement for listed companies. It is not a brief announcement or a certification letter but a substantive disclosure document. Such documents are typically classified under Regulatory Filings (RNS) as they are regulatory compliance disclosures that do not fit into other specific categories like Annual Report or Earnings Release.
2020-03-19 Chinese
总经理工作细则（修订稿）（2020年3月）
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules (Revised Draft)" of Xiamen Port Development Co., Ltd., approved by the company's board of directors on March 19, 2020. It details the governance structure, qualifications, duties, powers, meeting systems, reporting systems, management procedures, and assessment of the general manager and other senior management personnel. The content is focused on internal governance and management rules rather than financial performance, audit, or regulatory filings. It is a governance-related document outlining internal rules and practices for senior management. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive governance content, not just an announcement or summary.
2020-03-19 Chinese
第六届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 6th Board of Directors of Xiamen Port Development Co., Ltd. It includes approvals of the 2019 Annual Report and its summary, the 2019 Board work report, profit distribution plan, internal control evaluation report, and other governance and operational matters. The document references the 2019 Annual Report multiple times but does not contain the full report itself; rather, it states that the full report and related documents are available on other platforms (e.g., Juchao Information Network). The document is a formal announcement of board meeting decisions, including approval of reports and proposals to be submitted to the shareholders' meeting. It is not the Annual Report itself, nor is it a simple notice of report publication. It is a Board/Management Information document announcing board meeting resolutions and related governance decisions.
2020-03-19 Chinese
2019年年度审计报告
Annual Report Classification · 100% confidence The document contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, statements of changes in equity, and extensive notes to the financial statements. The presence of an audit report section and comprehensive financial data for fiscal years 2018 and 2019 indicates this is a full annual financial report. The length of the document (15,000 characters) and the depth of financial detail confirm it is not a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-03-19 Chinese
关联交易制度（2020年3月）
Governance Information Classification · 95% confidence The document is titled as a "关联交易制度（修订稿）" which translates to "Related Party Transactions System (Revised)". It is a detailed internal policy document outlining the principles, scope, approval procedures, disclosure requirements, and management of related party transactions for the company. It references relevant laws and stock exchange rules, and includes governance and procedural details. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but a governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-19 Chinese

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