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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 2018-01-08 Regulatory Filings
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
公开发行公司债券2017年半年度受托管理人事务报告更名公告
Regulatory Filings Classification · 95% confidence The document is a brief announcement regarding the renaming of a semi-annual trustee management report related to bond issuance and fund usage verification. It does not contain actual financial data or detailed report content but serves to clarify the report's purpose and name to avoid confusion. The document length is very short (331 characters), and it explicitly states it is a renaming announcement, not the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2018-01-08 Chinese
对外投资暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by Xiamen Port Development Co., Ltd. It includes information about the investment in a subsidiary, the capital increase, shareholder structure, financial data of the subsidiary and the controlling shareholder, board resolutions, and independent director opinions. The document is not a full financial report but rather a regulatory announcement about a specific transaction involving capital increase and related party dealings. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 4066 characters, which is relatively short and focused on a specific corporate action. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a related party transaction and capital increase, not a full report like an Annual Report or Interim Report, nor a simple announcement of voting results or dividend. Therefore, the best classification is Regulatory Filings (RNS).
2018-01-03 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and the voting results on several proposals, including investment projects and capital increases. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2018-01-03 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the company's independent directors regarding a related party transaction involving proportional capital increase in a subsidiary company. It references compliance with stock exchange listing rules and company articles, and confirms fairness and legality of the transaction. The content is focused on board/management information about a corporate governance matter, specifically related to board approval and independent director opinions on a transaction. It is not a full financial report, earnings release, or regulatory filing. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2018-01-03 Chinese
关于确定公司配股比例的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the determination of the company's rights issue ratio (配股比例). It discusses board meetings, shareholder meetings, and the planned issuance of new shares to existing shareholders. The document is short (792 characters) and focuses on the details of a capital raising activity through a rights issue. There is no detailed financial report or comprehensive financial data presented, only an announcement of the capital raising plan and its terms. Therefore, this fits the category of Capital/Financing Update (CAP).
2018-01-03 Chinese
关于控股子公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding an external investment by its controlling subsidiary in purchasing four tugboats. It details the investment purpose, amount, board approval, and risk assessment. The document is relatively short (1896 characters) and focuses on a specific investment project rather than presenting comprehensive financial data or results. It is not a full financial report, earnings release, or regulatory certification. It is an announcement about a capital investment project by a subsidiary, which fits best under Capital/Financing Update (CAP).
2018-01-03 Chinese

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