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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 2025-12-15 Governance Information
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
《厦门港务发展股份有限公司章程（修订稿）》
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Xiamen Port Development Co., Ltd., covering company governance, shareholder rights, board structure, share issuance, and meeting procedures. It references Chinese company law, securities law, and stock exchange rules. The content is about internal governance rules, shareholder meetings, board responsibilities, and related corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2025-12-15 Chinese
厦门港务第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 8th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and voting results on matters related to a major asset restructuring involving issuance of shares and cash payment to acquire a 70% stake in a subsidiary, as well as related audit reports and transaction documents. The document is an official board meeting resolution announcement, not the full audit report, financial statements, or detailed transaction documents themselves. It also references compliance with regulatory requirements and approvals by independent directors. The document length is short (1463 characters) and it serves as a formal disclosure of board decisions rather than a full report or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-08 Chinese
《厦门港务发展股份有限公司董事会议事规则（修订稿）》
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of Xiamen Port Development Co., Ltd. It details the structure, responsibilities, meeting procedures, qualifications, and duties of the board of directors. It references company law, securities law, stock exchange listing rules, and company articles of association. The content is focused on governance, board organization, meeting protocols, and decision-making processes. There is no financial data, audit information, earnings, or capital updates. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-11-28 Chinese
《厦门港务发展股份有限公司募集资金管理制度（修订稿）》
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '厦门港务发展股份有限公司募集资金管理制度(修订稿)', which translates to 'Xiamen Port Development Co., Ltd. Fundraising Capital Management System (Revised Draft)'. It outlines the rules, procedures, and governance related to the management, use, supervision, and disclosure of funds raised by the company through equity or similar securities issuance. The content includes references to regulatory compliance, board responsibilities, use of funds, changes in fund usage, supervision, and reporting requirements. It is a governance and compliance document focused on fundraising capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a formal internal governance document related to capital management and regulatory compliance. Therefore, the most appropriate classification is 'Governance Information (CGR)'.
2025-11-28 Chinese
《厦门港务发展股份有限公司信息披露事务管理制度（修订稿）》
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding information disclosure for a company, specifically 厦门港务发展股份有限公司. It outlines principles, responsibilities, procedures, and legal compliance related to information disclosure, including definitions of periodic reports (annual, semi-annual, quarterly), temporary reports, confidentiality, and internal controls. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance document about how the company manages and discloses information to the public and regulators. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure. Therefore, the appropriate classification is CGR (Governance Information). The document length and detail support a high confidence in this classification.
2025-11-28 Chinese
厦门港务关于取消监事会、增加经营范围暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Xiamen Port Development Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, expansion of business scope, and amendments to the company's articles of association. It details board meeting resolutions, changes to company bylaws, and regulatory compliance with company law and securities law. The document does not contain financial statements or detailed financial data but rather governance and structural changes requiring shareholder approval. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it announces changes in the company's governance structure and management-related rules.
2025-11-28 Chinese

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