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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 2019-11-28 Governance Information
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
监事会议事规则（2019年11月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meeting (Revised Draft)" of Xiamen Port Development Co., Ltd. It details the internal governance rules, qualifications, duties, meeting procedures, voting, and record-keeping of the supervisory board. It references compliance with company law, securities law, and listing rules, and is intended for submission to a shareholders' meeting. There are no financial statements, audit opinions, or earnings data. The content is focused on governance structure and internal rules rather than financial results or announcements. Therefore, this document fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is the actual governance rules, not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2019-11-28 Chinese
董事会议事规则（2019年11月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors of Xiamen Port Development Co., Ltd. (Revised Draft)" and contains detailed provisions about the board's responsibilities, composition, meeting procedures, voting, and other governance matters. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report content. The document is a formal set of internal governance rules for the board, which aligns with the definition of Governance Information (CGR). The document length is about 5293 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2019-11-28 Chinese
公司章程（2019年11月）
Governance Information Classification · 95% confidence The document is titled as the "Articles of Association (Draft)" of Xiamen Port Development Co., Ltd., dated November 2019. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, voting procedures, share issuance, and other governance matters. The content is focused on the company's internal rules, governance framework, shareholder meeting procedures, and related corporate governance topics. There is no indication that this is an annual report, financial statement, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's articles of association, which is a key governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-11-28 Chinese
关于贸易公司2020年度开展远期结售汇业务的专项分析报告
Audit Report / Information Classification · 90% confidence The document is a detailed analysis report on the company's forward foreign exchange settlement and sales business conducted by its trading company. It discusses the background, necessity, risk analysis, risk control measures, accounting policies, and conclusions related to this specific financial activity. The content is focused on a specialized financial operation and its risk management rather than a general financial report or announcement. The document length is 2159 characters, which is relatively short but contains substantive analysis and detailed information about the business and risk controls. It is not an announcement of a report publication, nor is it a certification or a brief summary. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized report on a financial activity and risk management, which aligns best with Audit Report / Information (AR), as it includes risk analysis, accounting policies, and internal control measures related to a specific financial operation. FY 2020
2019-11-28 Chinese
内部审计制度（2019年11月）
Governance Information Classification · 95% confidence The document is titled as an internal audit system (修订稿) for Xiamen Port Development Co., Ltd., approved by the company's board of directors. It details the internal audit department's responsibilities, procedures, audit types, and governance within the company. It is a policy or governance document related to internal audit practices rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for auditing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-11-28 Chinese
第六届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Xiamen Port Development Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions such as amendments to company bylaws, internal audit rules, bad debt write-offs, equity transfers, and scheduling a shareholders meeting. There is no financial data or quarterly/yearly report content. It is not a full annual report, earnings release, or management discussion. The document is clearly a Board/Management Information announcement about board meeting resolutions and governance matters. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is under 5,000 characters, but it contains substantive content of board decisions, not just a brief report publication notice or certification, so it is not RPA or RNS.
2019-11-28 Chinese

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