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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 2019-03-07 Legal Proceedings 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
东方花旗证券有限公司关于公司涉及重大诉讼的临时受托管理事务报告
Legal Proceedings Report Classification · 95% confidence The document is titled as a '临时受托管理事务报告' which translates to 'Interim Trustee Management Affairs Report' related to a significant litigation involving the company. It is issued by the bond trustee (东方花旗证券有限公司) concerning a lawsuit affecting bondholders' interests. The content details the litigation case, execution status, and impact on the company's debt repayment ability. It is not a full annual or quarterly financial report, nor an earnings release or audit report. It is a specific report on legal proceedings affecting bondholders, which fits the category of Legal Proceedings Report (LTR). The document length is short (1359 characters), but it contains substantive information about the litigation, not just an announcement or certification. Therefore, the best classification is LTR with high confidence.
2019-03-07 Chinese
关于全资子公司涉及重大执行案件的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement regarding a significant legal enforcement case involving the company's wholly-owned subsidiary. It details the parties involved, the nature of the case, the court's actions, and the impact on the company. There are no financial statements or detailed financial performance data presented. The content focuses on legal proceedings and updates about the enforcement case. Therefore, this document fits the category of Legal Proceedings Report (LTR).
2019-03-05 Chinese
2019年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2019年度第一次临时股东大会决议公告" which translates to "2019 First Extraordinary General Meeting Resolution Announcement". It details the meeting date, voting procedures, attendance, and voting results for proposals at the shareholders' meeting. It includes legal opinions on the validity of the meeting and voting process. There is no financial data, earnings, or report content, only the official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1925 characters), consistent with an announcement rather than a full report.
2019-01-14 Chinese
2019年度第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of the 2019 first extraordinary general meeting (临时股东大会) of Xiamen Port Development Co., Ltd. It details the legality and compliance of the meeting process, attendance qualifications, and voting results. The document is not a report of financial results, nor an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or a Declaration of Voting Results document. The document is a legal opinion related to a shareholders meeting, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance/legal opinion document.
2019-01-14 Chinese
董事会关于召开2019年度第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 first 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), registration details, agenda items, and proxy forms. There is no financial data, earnings information, or report content. The document serves as a notice to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-01-09 Chinese
关于控股子公司对外投资公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Port Development Co., Ltd. regarding an external investment by its controlling subsidiary. It details the investment overview, board resolutions, joint venture company information, contract terms, risk analysis, and impact on the company. The content focuses on a specific investment transaction and related corporate governance matters, without any financial statements or quarterly/yearly financial results. The document length is 3475 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication of financial data, earnings, audit opinions, or regulatory certifications. The document is clearly an announcement of a corporate investment transaction, fitting the category of Capital/Financing Update (CAP).
2018-12-28 Chinese

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