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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 2017-11-10 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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the sixth board of directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and the approval of adjustments to the board's specialized committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results beyond the board committee adjustments. The content focuses on board/management information, specifically changes in board committee membership. The document length is short (750 characters), and it is clearly a board meeting resolution announcement, fitting the Board/Management Information category (MANG).
2017-11-10 Chinese
董事会关于召开2017年度第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The content focuses on the logistics and procedural details of the shareholder meeting rather than the results of the vote or the meeting itself. It is not a report of voting results, nor is it a proxy solicitation or an investor presentation. It is a formal notice to shareholders about the meeting and how to participate, which fits the definition of a meeting notice or announcement. Given the options, the closest and most appropriate classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it relates to shareholder voting matters, but since it is a notice of the meeting and voting procedures rather than the results, it is more precisely a Regulatory Filing (RNS) as a fallback category for regulatory announcements that do not fit other categories exactly. However, since the document is a "提示性公告" (a notice or reminder announcement) about the meeting and voting, and not the voting results themselves, the best fit is Regulatory Filings (RNS). The document length is 7432 characters, which is substantial and contains detailed procedural information, not just a brief announcement. Therefore, the classification is RNS with high confidence.
2017-11-07 Chinese
2017年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 Third Quarter Report" of 厦门港务发展股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data, including revenue, net profit, cash flow, asset and liability changes, shareholder information, and management discussion of financial performance and business activities for the third quarter of 2017. The length of the document (11,762 characters) and the presence of substantive financial statements and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-10-30 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Xiamen Port Development Co., Ltd. It details the convening and decisions of the sixth board's eighth meeting, including approval of the 2017 Q3 report and scheduling of a shareholders meeting. The document is short (903 characters) and primarily announces board decisions rather than providing full financial data or the report itself. It does not contain detailed financial statements or analysis, nor is it a transcript or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2017-10-30 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司 2017 年第三季度报告全文" which translates to "Xiamen Port Development Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, income statements, cash flow analysis, shareholder information, and management discussion of financial performance for the third quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2017
2017-10-30 Chinese
董事会关于召开2017年度第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2017 third extraordinary general meeting of shareholders of Xiamen Port Development Co., Ltd. It includes information about the meeting time, location, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the voting or the meeting itself. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. The document is not a full Annual Report, Interim Report, or any financial report. It is a formal announcement of the meeting and its agenda, which fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories. The document length (7427 characters) and detailed procedural content support this classification.
2017-10-30 Chinese

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