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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 2017-09-01 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
第六届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Xiamen Port Development Co., Ltd. It details the convening of the sixth board meeting, attendance, and the approval of several proposals including acquisitions, adjustments to hedging limits, amendments to fundraising management systems, and scheduling of a shareholders' meeting. The document includes voting results and references to further announcements and independent directors' opinions. It does not contain financial statements or detailed financial analysis but is a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-09-01 Chinese
关于股权收购及增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's acquisition of a 75% equity stake in another company and a related capital increase. It includes transaction overview, parties involved, financial data of the target company, audit and valuation reports, transaction terms, risks, and independent directors' opinions. The content focuses on a capital/financing update related to an equity acquisition and capital injection, with no indication that this is a full annual or interim report, earnings release, or other report type. The document length is sufficient and contains substantive details about the transaction and financing. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2017-09-01 Chinese
拟股权收购涉及的石狮市华锦码头储运有限公司股东全部权益评估说明
Capital/Financing Update Classification · 95% confidence The document is a detailed asset evaluation report related to the equity acquisition of a company (石狮市华锦码头储运有限公司) by 厦门港务发展股份有限公司. It includes extensive asset descriptions, valuation methods, audit references, and financial data such as asset and liability values as of December 31, 2016. The document is lengthy (15,000 characters) and contains substantive financial and asset valuation information, not merely an announcement or summary. It is not a general annual report, earnings release, or management discussion but a specialized asset appraisal report likely prepared for a transaction or regulatory review. This fits best under the category of Capital/Financing Update (CAP), as it relates to an equity acquisition and involves detailed asset valuation for that purpose.
2017-09-01 Chinese
募集资金管理制度（2017年9月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It extensively references laws and regulations governing the use of raised capital, procedures for managing special accounts for raised funds, approval processes, disclosure requirements, and oversight responsibilities. The content is a detailed internal policy or system document about the management of capital raised by the company, not a financial report, earnings release, or announcement. It is not a report publication announcement since it is substantive and lengthy (9051 characters). It is not a regulatory filing or announcement but a governance document outlining internal rules and procedures related to capital management. Therefore, the best fitting category is Governance Information (CGR).
2017-09-01 Chinese
董事会关于召开2017年度第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. There is no financial data or report content, nor is it a transcript or presentation. The document is not a report publication announcement since it contains substantive meeting details and instructions. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about convening the meeting and voting procedures rather than the solicitation materials or proxy statement per se, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting and meeting arrangements. Confidence is high given the detailed meeting and voting information provided.
2017-09-01 Chinese
关于股票复牌的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the resumption of trading of the company's stock after a suspension due to a planned rights issue (配股融资事项). It mentions the stock suspension and resumption dates, references the board meeting approving the rights issue proposal, and states that further approvals and disclosures are pending. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an update on capital raising activities and stock trading status. Given the content and length (755 characters), this fits best as a Capital/Financing Update (CAP) rather than a full report or regulatory filing.
2017-08-27 Chinese

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