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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 2019-06-14 Capital/Financing Update
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
关于非公开发行股票有关事宜获得厦门市国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the Xiamen State-owned Assets Supervision and Administration Commission for a non-public issuance of shares by Xiamen Port Development Co., Ltd. It mentions the board meeting where the proposal was approved and states that the issuance still requires shareholder meeting approval and regulatory approval before implementation. The document is short (693 characters) and serves as a formal announcement of a capital raising event, specifically a non-public share issuance. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-06-14 Chinese
董事会关于召开2019年度第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items related to a non-public stock issuance, proposal codes, registration details, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and the proposals to be voted on, rather than presenting financial results or detailed financial statements. There is no indication that this is a report itself, but rather a formal notice or announcement about the meeting and its agenda. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-06-11 Chinese
关于“16厦港01”回售申报情况的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the repurchase (回售) of bonds issued by the company, including details on the quantity and amount of bonds being sold back by different types of holders. It is not a full financial report, audit, or management discussion. It is a specific update on a capital/financing activity related to bond repurchase. The document length is only 491 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits best under Capital/Financing Update (CAP).
2019-06-04 Chinese
独立董事关于公司非公开发行A股股票暨关联交易的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's non-public issuance of A shares and related party transactions. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The document is dated May 31, 2019, and is signed by independent directors. It does not contain financial statements or detailed financial data but rather an approval opinion on a specific capital raising transaction and related governance matters. This fits the category of a Capital/Financing Update (CAP) as it concerns a non-public share issuance and related party transaction approval, rather than a full financial report or announcement of voting results. The document length is short (1352 characters), and it is not merely an announcement of a report but an opinion on a financing transaction.
2019-05-31 Chinese
2019年度非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is titled "厦门港务发展股份有限公司 2019 年度非公开发行 A 股股票预案" which translates to "Xiamen Port Development Co., Ltd. 2019 Non-public Issuance of A Shares Proposal." The content extensively discusses the plan for a non-public issuance of A shares, including details about the issuance background, purpose, pricing, number of shares, use of proceeds, approval procedures, and related party transactions. It references regulatory approvals needed from the China Securities Regulatory Commission (CSRC) and other authorities. The document is a detailed proposal (pre-issuance plan) for a capital raising activity through a non-public share issuance. It is not an announcement of results, not a financial report, nor a meeting material. It is a capital/financing update document describing the planned issuance and related details. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains detailed substantive content about the financing plan, not just an announcement or a certification.
2019-05-31 Chinese
关于公司与厦门国际港务股份有限公司签订附条件生效的股份认购协议暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a conditional share subscription agreement between the company and its controlling shareholder, involving a non-public issuance of shares. It details the terms of the share subscription, approval requirements, pricing, and the impact on the company. The document is relatively short (3424 characters) and focuses on a capital raising transaction through a non-public share issuance. It is not a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it provides detailed information about a financing activity (non-public share issuance) and related associated transaction disclosures.
2019-05-31 Chinese

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