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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 2019-10-15 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
第六届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 6th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, the agenda item about a supplementary agreement related to a non-public stock issuance, voting results, and references to related independent director opinions. There is no financial data or comprehensive report content, but rather a disclosure of board decisions and related procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-10-15 Chinese
关于子公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Xiamen Port Development Co., Ltd. regarding a government subsidy received by its subsidiary. It details the amount, nature, and accounting treatment of the subsidy, and includes a risk warning about the impact on future financial results. The document is only 1227 characters long and does not contain comprehensive financial statements or detailed financial analysis. It is an announcement of a specific event (government subsidy) rather than a full financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory certification or officer attestation. Given the short length and nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-15 Chinese
独立董事关于公司与厦门国际港务股份有限公司签署《<股份认购协议>之补充协议》事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's signing of a supplementary agreement related to a share subscription agreement. It discusses the fairness and compliance of a related party transaction and the approval to submit the matter to the board meeting. The document is short (1055 characters), contains no financial statements or detailed financial data, and is focused on governance and board-level approval of a transaction. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals regarding management and corporate governance matters.
2019-10-15 Chinese
关于“16厦港02”回售申报情况的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the bond repurchase (回售) situation for a specific bond issued by the company. It provides details on the quantity and amount of bonds being sold back by different types of holders. The document length is only 495 characters, indicating it is a brief announcement rather than a full financial report. There is no detailed financial data, no management discussion, no audit information, or earnings results. The content fits best with a Capital/Financing Update (CAP) as it relates to bond repurchase activity, which is a financing event.
2019-09-26 Chinese
关于“16厦港02”投资者回售实施办法的第三次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the investor put-back (回售) implementation method for a specific bond issued by Xiamen Port Development Co., Ltd. It includes information about bond terms, interest rate adjustments, put-back registration period, payment dates, tax implications, and contact details. The document is relatively short (3700 characters) and is focused on a specific financing instrument (a bond) and its related investor rights and procedures. It does not contain comprehensive financial statements or full financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a general regulatory filing or certification, but a specific update on capital structure and bondholder options. Therefore, it fits best under Capital/Financing Update (CAP).
2019-09-23 Chinese
关于“16厦港02”投资者回售实施办法的第二次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the implementation of the investor put option (回售) for a specific bond issued by Xiamen Port Development Co., Ltd. It includes information about bond terms, interest rate adjustments, put option exercise period, payment dates, tax implications, and contact details. The document is relatively short (3700 characters) and is focused on a specific financing instrument (bond) and its related investor rights and procedures. It does not contain comprehensive financial statements or performance data, nor is it a transcript, management report, or annual/interim report. The content is clearly an update on a capital/financing activity related to bond interest rate adjustment and investor put option exercise. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-09-20 Chinese

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