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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 2020-01-19 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
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company director, specifically mentioning the resignation of Mr. Xu Xubo from the board and audit committee positions. It includes no financial data, no report references, and is focused solely on management changes. The document length is only 490 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2020-01-19 Chinese
关于公司以自筹资金预先投入募集资金投资项目情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm (致同会计师事务所) regarding the use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial figures about the raised capital and its intended use. The document includes an auditor's opinion on the accuracy and completeness of the special statement prepared by the company's board. The document is titled as a "鉴证报告" (verification or attestation report) and contains no full annual or interim financial statements, nor is it a general annual report or earnings release. It is a standalone audit-related attestation report focused on a specific aspect of capital use and compliance, which fits the category of Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2020-01-15 Chinese
第六届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Port Development Co., Ltd. It details the meeting procedures, voting results, and decisions made, including the nomination of a shareholder supervisor candidate and the change of the company's 2019 audit firm. The document does not contain full financial statements or detailed audit reports but rather announces decisions and approvals related to governance and audit matters. It is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR) because it lacks substantive financial data or comprehensive audit findings. It is also not a Management Report or Earnings Release. The document is a formal announcement of board/management decisions and changes, specifically about supervisory board resolutions and audit firm changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1813 characters), and it is not merely an announcement of a report publication but a meeting resolution notice. Confidence is high due to clear meeting and resolution content.
2020-01-15 Chinese
第六届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Xiamen Port Development Co., Ltd. It details the convening of the meeting, the agenda items discussed, voting results, and references to other announcements for further details. The document does not contain financial statements or detailed financial data but rather reports on board decisions and procedural matters. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2020-01-15 Chinese
中泰证券股份有限公司关于公司使用募集资金置换预先投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding Xiamen Port Development Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects. It references regulatory approvals, specific fundraising details, investment projects, audit reports, and board meeting approvals. The content focuses on the verification and compliance of the use of raised funds rather than presenting full financial statements or periodic financial results. The document length is 2561 characters, which is relatively short and more consistent with an audit or verification report rather than a full annual or interim report. It is not a simple announcement or certification but a formal audit-related opinion on a specific financial matter. Therefore, it fits best under Audit Report / Information (AR). FY 2019
2020-01-15 Chinese
董事会关于召开2020年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first 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, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details and instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting notices and materials.
2020-01-15 Chinese

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