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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 2018-04-17 Notice of Dividend Amou…
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
2017年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend) plan approved at the 2017 annual shareholders meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It also references the shareholders meeting resolutions approving the dividend. The document is short (1731 characters) and primarily serves to inform shareholders about the dividend distribution details rather than presenting a full financial report or detailed financial statements. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2018-04-17 Chinese
2017年度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 2017 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various agenda items including the 2017 annual report, profit distribution, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (6763 characters) and content confirm it is a detailed voting result announcement rather than a brief notice or a full annual report.
2018-04-13 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the 2017 annual report, board and supervisory reports, profit distribution plan, budget, audit firm appointment, and related party transactions. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is an official announcement of the resolutions passed at the Annual General Meeting (AGM), not the full AGM materials or presentations themselves. The length is 4231 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).
2018-04-13 Chinese
董事会关于召开2017年度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 2017 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the upcoming AGM. The presence of agenda items such as the 2017 annual report and profit distribution plan indicates it is related to the AGM, but since it is an announcement about the meeting and voting process rather than the report itself, it fits the category of AGM Information (AGM-R). The document length (7216 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-04-10 Chinese
关于2017年度配股公开发行证券预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding revisions to a 2017 equity rights issue (配股公开发行证券预案) by Xiamen Port Development Co., Ltd. It details changes to the rights issue plan, including updated financial information and approvals. The document is relatively short (1102 characters) and serves to inform about amendments to a previously disclosed capital raising plan rather than presenting the full plan or financial statements itself. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on the company's fundraising activities and capital structure changes.
2018-04-04 Chinese
2017年度配股募集资金使用的可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度配股募集资金使用的可行性分析报告" which translates to "2017 Feasibility Analysis Report on the Use of Funds Raised by Rights Issue." It details the company's plan to raise capital through a rights issue (配股) to purchase assets and supplement working capital. The document includes detailed investment plans, financial impact analysis, project descriptions, and approvals from the board and regulatory bodies. It is a comprehensive report focused on capital raising and the use of proceeds, not a general annual or quarterly financial report. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is over 6,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2018-04-04 Chinese

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