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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 Board/Management Inform…
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
独立董事2017年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2017 Annual Report" for Xiamen Port Development Co., Ltd. It details the independent directors' attendance at board meetings, their independent opinions on various company matters throughout 2017, their efforts to protect investor rights, and their involvement in the 2017 annual report audit process. The content focuses on governance, oversight, and the independent directors' role in the company's annual activities. It is not the full annual report itself but a specific report by the independent directors on their duties and activities during the year. This type of document is best classified under Board/Management Information (MANG) as it relates to board members' activities and governance roles rather than the full annual financial report (10-K) or audit report (AR). The document length is 3050 characters, which is relatively short and focused on board-related content rather than comprehensive financial data or audit results. Therefore, the most appropriate classification is MANG with high confidence.
2018-03-23 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Port Development Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary's bank credit facility. It includes details about the guarantee amount, the subsidiary's financial status, board approval, and risk assessment. The document is relatively short (2216 characters) and focuses on a specific financing-related event rather than comprehensive financial statements or a full report. It does not contain quarterly or annual financial results, nor is it a transcript or management discussion. The content fits the category of a Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided for credit facilities.
2018-03-23 Chinese
关于贸易公司2018年度开展套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the company's 2018 plan to conduct hedging (套期保值) business through its wholly-owned subsidiary. It details the board meeting approval, the scope and purpose of the hedging activities, risk analysis, internal controls, and independent directors' opinions. The document is relatively short (3698 characters) and serves as a formal public disclosure of a specific business activity plan rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. It is not a report publication announcement since it contains substantive information about the hedging business plan and board approval. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-03-23 Chinese
关于配股申请获得中国证券监督管理委员会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of a share allotment application by the China Securities Regulatory Commission's issuance review committee. It mentions the company's share allotment application has been approved but the formal written approval is still pending. The content focuses on capital raising activity through share allotment and does not contain financial statements or detailed financial data. The document length is short (452 characters), and it is clearly an update on financing activity rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2018-03-20 Chinese
公司与中泰证券股份有限公司关于《关于请做好相关项目发审委会议准备工作的函》的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed written reply from a company (厦门港务发展股份有限公司) and its sponsor (中泰证券股份有限公司) to the China Securities Regulatory Commission regarding a notice about preparation for a project review meeting. The content extensively discusses asset valuation, acquisition of shares, financial performance, and detailed financial and operational analysis related to a capital raising and share acquisition project. The document includes financial data, evaluation of business performance, and justification for a share issuance to fund acquisition. This indicates it is related to a capital raising and financing activity rather than a general annual report or earnings release. The presence of detailed responses to regulatory inquiries about a share issuance and acquisition strongly suggests this is a Capital/Financing Update filing. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the filing type is Capital/Financing Update (CAP).
2018-03-05 Chinese
关于《关于请做好相关项目发审委会议准备工作的函》回复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Xiamen Port Development Co., Ltd. regarding a response to a letter from the China Securities Regulatory Commission (CSRC) about preparation for a project review meeting. It mentions that the company and its sponsor have responded to the CSRC's inquiries and that the public offering of shares requires CSRC approval, which is uncertain. The document is short (592 characters) and primarily serves as an announcement of the company's reply and the status of the regulatory review process. It does not contain financial statements, detailed financial data, or the actual report itself. It is an announcement related to regulatory compliance and disclosure rather than a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2018-03-05 Chinese

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