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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 2018-03-23 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
关于公司2017年度公司债券募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report on the use and storage of funds raised through corporate bonds by Xiamen Port Development Co., Ltd. for the fiscal year 2017. It includes an auditor's attestation from Grant Thornton, references to regulatory compliance with Shenzhen Stock Exchange guidelines, and detailed financial data on bond issuance, fund management, and usage. The document is titled as a "鉴证报告" (Assurance Report) and a "专项报告" (Special Report) on the bond funds. It is not a full annual report or interim report but a standalone audit/assurance report focused on a specific financial aspect (bond funds). The length is 4435 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2017
2018-03-23 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company for its subsidiary's bank credit facility. It includes details about the guarantee amount, the relationship between the companies, financial status of the guaranteed party, board approval, and risk assessment. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a formal disclosure of a corporate action related to financing but does not report on earnings or capital changes directly. It fits best under Capital/Financing Update (CAP) as it concerns a financing guarantee and credit facility arrangement.
2018-03-23 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "厦门港务发展股份有限公司 2017年度内部控制评价报告" which translates to "Xiamen Port Development Co., Ltd. 2017 Annual Internal Control Evaluation Report." It discusses the company's internal control evaluation for the year ending December 31, 2017, including detailed descriptions of internal control systems, risk management, control activities, and related governance structures. The content is focused on internal control evaluation and compliance with regulatory internal control standards, rather than a full annual financial report or audit report. It is a standalone internal control evaluation report, which fits the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information but is not a full annual report (10-K) or interim report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-23 Chinese
独立董事相关事项独立意见
Governance Information Classification · 95% confidence The document is an independent director's opinion report related to various corporate governance and financial matters for the company Xiamen Port Development Co., Ltd. It includes independent opinions on external guarantees, profit distribution plans, management salary approvals, internal control evaluation, related party transactions, auditor appointment, use of raised funds, and guarantees for subsidiaries. The document references the 2017 fiscal year and 2018 plans, indicating it is a formal governance and audit-related statement. It is not a full annual report or audit report itself but rather an independent director's formal opinion on these matters, which is typically part of governance disclosures. The document length is 3502 characters, relatively short and focused on independent opinions rather than full financial statements or detailed audit results. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Interim Report (IR) because it lacks comprehensive financial data or audit results. It is also not a simple announcement or certification. The content aligns best with Governance Information (CGR) as it details internal governance practices, independent director opinions, and compliance with regulatory and internal rules.
2018-03-23 Chinese
2017年度公司债券募集资金存放与实际使用情况的专项报告
Regulatory Filings Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of funds raised from corporate bonds in 2017 by 厦门港务发展股份有限公司. It details the amounts raised, the use of the funds, management of the funds, and compliance with regulatory requirements. The document references regulatory approvals and audit verification reports related to the bond issuance. It is a detailed report on the use of bond proceeds rather than a general annual report or earnings release. The document length is 3233 characters, which is relatively short but contains substantive financial and compliance information about bond proceeds usage. This type of report is typically classified as a Regulatory Filing (RNS) because it is a specific compliance report on bond proceeds usage, not a full annual report or audit report. It is not an announcement of a report publication but the report itself. Therefore, the best fitting category is Regulatory Filings (RNS).
2018-03-23 Chinese
2018年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual related party transactions for the year 2018, including extensive financial figures and descriptions of related parties and their business scopes. It includes data on transaction amounts, approvals by the board, and explanations of differences between expected and actual transactions. The document is not a full annual report, audit report, or earnings release, but rather a regulatory disclosure focused on related party transactions, which is a common type of regulatory filing in Chinese markets. It does not fit the definitions of other specific categories such as management changes, capital updates, or legal proceedings. Given the detailed nature and regulatory disclosure context, this document best fits the category of Regulatory Filings (RNS).
2018-03-23 Chinese

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