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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 2019-03-08 Annual Report
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
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "厦门港务发展股份有限公司 2018 年年度报告摘要" which translates to "Xiamen Port Development Co., Ltd. 2018 Annual Report Summary." It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and shareholder information. The document references the full annual report and states that investors should read the full report for comprehensive information. The length of the document is 15,000 characters, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial performance data and business overview for the fiscal year 2018, which aligns with the definition of an Annual Report (10-K). Therefore, this document is classified as an Annual Report (10-K). FY 2018
2019-03-08 Chinese
关于为厦门港务贸易有限公司及其全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the provision of guarantees for its wholly-owned subsidiary and its subsidiaries. It includes detailed information about the guarantee amounts, the companies involved, their financial status, and the board's opinions on the guarantee. The document is a formal public announcement about financing guarantees rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital/financing activities related to guarantees and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4156 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2019-03-08 Chinese
董事会关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2018 annual report and other reports to be reviewed at the meeting confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2019-03-08 Chinese
公司债券募集资金2018年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of bond issuance proceeds for the year 2018 by 厦门港务发展股份有限公司. It includes specifics on the amount raised, usage of funds, management policies, bank accounts holding the funds, and a reconciliation table of funds used versus planned. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating compliance reporting. The content focuses exclusively on the storage and use of bond proceeds, which aligns with a specialized report on fundraising and capital usage rather than a full annual or interim financial report. The document length is 3183 characters, which is relatively short but contains substantive financial and operational details about capital usage, not just an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-03-08 Chinese
独立董事2018年度述职报告
Governance Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Report" for Xiamen Port Development Co., Ltd. It details the independent directors' attendance at board meetings, their independent opinions on various company matters throughout 2018, their work protecting investor rights, their role in the 2018 annual report audit, and other related activities. The content focuses on governance, oversight, and compliance with laws and regulations, specifically related to the independent directors' duties and their annual report on these activities. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the independent directors' activities and opinions for the year, which aligns with a Management Report or a Governance Information report. Given the emphasis on independent directors' duties, opinions, and governance-related activities, the best fit is Governance Information (CGR). The document length is 3238 characters, which is substantive but not a full financial report. Therefore, the classification is CGR with high confidence.
2019-03-08 Chinese
东方花旗证券有限公司关于公司2018年度募集资金存放与使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (Verification Report) regarding the storage and use of funds raised by Xiamen Port Development Co., Ltd. for the year 2018. It details the actual raised funds, their usage, storage, management, and compliance with regulatory requirements. The document is issued by Dongfang Citic Securities Co., Ltd. as the entrusted manager. It is a standalone report focused on the audit and verification of the use of raised funds, not a full annual report or earnings release. It does not contain comprehensive financial statements or management discussion but rather a specific audit/verification of fundraising usage and compliance. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and verification reports related to regulatory compliance and fund usage. The document length is 3383 characters, which is relatively short but contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-03-08 Chinese

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