Skip to main content
XIAMEN PORT DEVELOPMENT CO., LTD. logo

XIAMEN PORT DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 2,110 across all filing types
Latest filing 2018-12-21 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
关于筹划非公开发行股票的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Port Development Co., Ltd. regarding the planning of a non-public issuance of shares. It discusses the intention to raise capital through a private placement of stock, the purpose of the funds, the maximum number of shares to be issued, and the current status of the plan. The document is an update on financing activities and does not contain financial statements or detailed financial results. It is not a full report but an announcement about capital raising plans. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the financing plan, not a report publication or regulatory filing. Confidence is high due to clear keywords like 'non-public issuance of shares', 'capital structure', and 'fundraising'.
2018-12-21 Chinese
2018年度第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2018 fourth extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including guarantees and director nominations, and includes a legal opinion confirming the validity of the meeting and voting procedures. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2412 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation.
2018-11-14 Chinese
2018年度第四次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of the 2018 fourth extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the legality and compliance of the meeting process, the qualifications of attendees, and the voting results on various proposals. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion related to a shareholders' meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's validity and procedures. Given the content focuses on the legal opinion about the shareholders meeting, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting outcomes. The document length is 4321 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is DVA with high confidence.
2018-11-14 Chinese
独立董事关于董事会增补董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the addition of a director to the company's board, referencing compliance with company law and listing rules. It discusses the nomination and qualifications of a board candidate and expresses agreement to submit the candidate for shareholder election. This is clearly related to board/management information, specifically changes or additions to the board of directors. The document is not a full report, financial statement, or announcement of voting results, but a management/board related statement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2018-11-14 Chinese
董事会关于召开2018年度第四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 regarding the convening of the 2018 fourth extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, candidate biographies for board nomination, and proxy forms. The content focuses on the organization and conduct of a shareholder meeting, including proposals to be voted on, such as guarantees and board member nominations. There are no financial statements, earnings data, or audit information presented. The document is not a report itself but an official notice and instructions related to a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement sent to shareholders, it aligns best with a Proxy Solicitation & Information Statement (PSI). The document length and detail support this classification with high confidence.
2018-11-09 Chinese
关于2018年度第四次临时股东大会临时增加提案暨股东大会的补充通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 fourth extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and a supplementary proposal to nominate an additional director. The content focuses on procedural and administrative details related to the shareholders' meeting, including voting instructions and proxy forms. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but an official notice and supplementary announcement about the shareholders' meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and the addition of a proposal rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-02 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.