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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 2018-09-10 Declaration of Voting R…
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年度第三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 the "2018年度第三次临时股东大会决议公告" which translates to "2018 Third Extraordinary General Meeting Resolution Announcement." It details the convening, attendance, voting procedures, and results of a shareholders' meeting, including specific voting outcomes on proposals. The document also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on announcing the official voting results of the shareholders' meeting rather than presenting a full report or financial data. The document length is relatively short (2203 characters), and it is an announcement of voting results rather than the meeting materials or minutes themselves. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-09-10 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Xiamen Port Development Co., Ltd. It details the election of a new chairman of the board, including the voting results and the chairman's biography. The document does not contain financial statements or detailed financial performance data. It is focused on board/management changes and governance matters. The document length is short (1186 characters), and it is clearly a formal announcement of a board decision rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2018-09-07 Chinese
董事会关于召开2018年度第三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 2018 third 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 to be discussed (such as issuance of short-term financing bonds and guarantees for bank credit), registration details, and proxy voting instructions. There are no financial statements or management discussion of financial results. The document is not a report itself but an announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-09-03 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's chairman, including details about the resignation date, legal compliance, and next steps for electing a new chairman. It does not contain financial data, audit information, or any report content. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 468 characters, confirming it is a brief announcement rather than a detailed report.
2018-08-27 Chinese
董事会关于召开2018年度第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a voting results announcement or a proxy solicitation document. It is not a financial report or earnings release. The document is essentially a formal notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 4450 characters, which is consistent with a detailed meeting notice and proxy information rather than a brief announcement or a full report.
2018-08-24 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions such as approval of financing proposals and scheduling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2018-08-24 Chinese

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