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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 2018-06-25 Audit Report / Informat…
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
厦门海隆码头有限公司拟转让部分固定资产及相关备品备件资产评估说明
Audit Report / Information Classification · 95% confidence The document is a detailed asset evaluation report for Xiamen Hailong Terminal Co., Ltd., focusing on the transfer of certain fixed assets and related spare parts. It includes extensive technical descriptions, asset parameters, evaluation methods, and valuation results. The document is lengthy (15,000 characters) and contains substantive content related to asset appraisal, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or certification. It is a specialized asset evaluation report, which aligns best with the category of Audit Report / Information (AR), as it involves an independent assessment of asset values and related technical information, excluding full annual reports or financial statements. Therefore, the appropriate classification is AR with high confidence. FY 2018
2018-06-25 Chinese
第六届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the Supervisory Board meeting of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the write-off of bad debts. The content focuses on board-level decisions and governance matters rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting result announcement for shareholders. The document fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance actions.
2018-06-25 Chinese
“16厦港01”2018年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment on a corporate bond issued by Xiamen Port Development Co., Ltd. It details the bond's basic information, interest payment schedule, tax implications, and related administrative details. The document does not contain financial statements or comprehensive financial data but rather provides information about the bond interest payment event, including dates and procedures. It is a regulatory announcement related to financing activities but does not report new financing or capital structure changes. Given the content and length (3645 characters), it is not a full financial report or earnings release. The document fits best into the category of Capital/Financing Update (CAP) as it updates investors on bond interest payment details and related financing information.
2018-06-19 Chinese
公司及其发行的16厦港01与16厦港02跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report from Shanghai Brilliance Credit Rating & Investors Service Co., Ltd. regarding Xiamen Port Development Co., Ltd. and its issued bonds. It includes extensive financial data, industry analysis, macroeconomic environment, policy environment, competitive landscape, and risk factors. The document is a comprehensive credit rating report with financial and operational analysis, not a simple announcement or a brief summary. It is not an annual report, earnings release, or management discussion but a standalone credit rating report focusing on creditworthiness and risk assessment. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The length and depth of the document support this classification with high confidence. Q1 2018
2018-05-24 Chinese
2018年度第一次临时股东大会的法律意见
Board/Management Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2018 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 with relevant laws and company articles. The document is not the meeting notice itself, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion related to the shareholders' meeting, which is a specialized type of board/management information or governance-related document. However, since it is a legal opinion specifically about the shareholders meeting procedures and legality, it does not fit into AGM Information (which is presentations/materials shared at AGM), nor is it a voting result declaration (DVA) because it is a legal opinion, not an official voting result announcement. It is also not a regulatory filing or announcement of a report. The best fitting category is Board/Management Information (MANG), as it relates to governance and management-level meeting procedures and legal compliance. The document length is under 5,000 characters, but it contains substantive legal opinion content, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-05-18 Chinese
2018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 "2018年度第一次临时股东大会" (2018 First Extraordinary General Meeting) of Xiamen Port Development Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on a specific proposal. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on announcing the official voting results of a shareholders' meeting rather than the meeting materials or presentations themselves. The document length is about 1950 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2018-05-18 Chinese

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