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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 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
拟出售股权资产涉及的厦门外轮理货有限公司股东部分权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Valuation Report" or "Asset Appraisal Report." It is prepared according to Chinese asset valuation standards and involves a detailed valuation of equity interests in a company (厦门外轮理货有限公司) as of December 31, 2018. The report includes detailed financial data such as balance sheets, profit and loss statements, and valuation methods used (asset-based and income approaches). The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or summary. It is not an annual report, earnings release, or management discussion but a specialized valuation report related to a transaction (sale of equity). This fits the definition of an Audit Report / Information (AR) as it is a standalone valuation report prepared by an independent appraisal firm, detailing applied valuation principles and results, separate from the full annual report. Therefore, the correct classification is AR with high confidence.
2019-11-28 Chinese
厦门外轮理货有限公司2018年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2018 of 厦门外轮理货有限公司. It includes detailed financial statements such as consolidated and company balance sheets, profit statements, cash flow statements, and notes to the financial statements. The text contains an auditor's opinion, basis for the audit, management's responsibility, and auditor's responsibility sections, which are typical components of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual report (10-K) or interim report, nor is it a certification or announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2019-11-28 Chinese
董事会关于召开2019年度第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail confirm it is the meeting notice itself, not just a brief announcement or regulatory filing.
2019-11-28 Chinese
关于贸易公司2020年度开展套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the approval and details of the company's subsidiary engaging in commodity futures hedging business for the year 2020. It includes information about the purpose, scope, risk management, and internal controls related to the hedging activities. The document is a formal announcement of a board resolution approving the hedging business plan, including financial limits and operational guidelines. It does not contain financial statements, quarterly or annual financial results, or detailed management discussion and analysis. The document is relatively short (2806 characters) and serves as a disclosure of a specific business activity approved by the board, rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-28 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation letter, the impact on the board composition, and the company's plan to appoint a new director. There is no financial data, no report attached or referenced as being published, and no mention of earnings, audits, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-11-13 Chinese
关于非公开发行股票申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (431 characters) regarding the approval of a non-public stock issuance application by the China Securities Regulatory Commission. It states that the company has received approval from the regulatory body but has not yet received the formal written approval. The document is an update on a capital raising activity, specifically about a non-public share issuance. It does not contain financial statements or detailed financial data, nor is it a full report. It is clearly an update on financing activities, fitting the Capital/Financing Update category (CAP).
2019-11-08 Chinese

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