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 2018-08-10 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年度第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2018 second extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It details the meeting date, voting procedures, attendance, and the results of shareholder votes on director and supervisor appointments. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (1907 characters), and it focuses on the voting results and legal validation of the meeting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-10 Chinese
董事会关于召开2018年度第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of directors and supervisors), registration details, and proxy forms. There is no financial data or report content, but rather a notice and instructions related to a shareholders meeting. This fits the category of a meeting announcement rather than a report or voting results. Therefore, the document is best classified as AGM Information (AGM-R). The document length is about 5007 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2018-08-06 Chinese
第六届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the supervisory board (监事会) of Xiamen Port Development Co., Ltd. It details the resolutions passed at the tenth meeting of the sixth supervisory board, including termination of a share allotment plan and nomination of a new supervisor candidate. The content focuses on board-level decisions and personnel changes within the supervisory board. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is not a voting result announcement since it does not report shareholder vote outcomes but rather supervisory board resolutions. The document fits best under Board/Management Information (MANG) as it announces changes in the supervisory board and related governance matters.
2018-07-25 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding several corporate governance matters: termination of a share allotment plan, nomination of a board director candidate, and appointment of a senior management officer. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document length is short (1381 characters) and it is a formal opinion on governance and personnel matters rather than a full report or announcement of financial results. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-07-25 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Xiamen Port Development Co., Ltd. It details the convening of the board meeting, the agenda items discussed, voting results, and includes biographical information about newly nominated directors and appointed financial officers. The content focuses on board decisions such as terminating a share allotment plan, establishing a subsidiary, nominating a new director, appointing a financial director, and scheduling a shareholders meeting. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly a Board/Management Information announcement about changes in board composition and management appointments. The document length is 2765 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2018-07-25 Chinese
全资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 its wholly-owned subsidiary's external investment to establish a new subsidiary company. It details the investment overview, board approval, company setup plan, expected financial benefits, risk analysis, and impact on the company. The document is short (1284 characters) and focuses on an investment announcement rather than a financial report or detailed financial statements. There is no indication of quarterly or annual financial results, audit information, or regulatory certifications. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and investment activities.
2018-07-25 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.