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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 2017-08-25 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
独立董事关于公司第六届董事会第五次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the sixth board of directors' fifth meeting of Xiamen Port Development Co., Ltd. It covers the company's 2017 rights issue (配股) and related acquisition of equity, compliance with laws and regulations, and corporate governance matters such as avoidance of competition arrangements. The document is a formal opinion from independent directors on board meeting resolutions, including legal and regulatory compliance and fairness of transactions. It is not a full financial report, earnings release, or audit report, nor is it a simple announcement or certification. It is a governance-related document focused on board meeting deliberations and independent directors' opinions on corporate actions and compliance. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of board decisions and management information related to corporate governance and transactions.
2017-08-25 Chinese
厦门国际港务股份有限公司关于全额认购公司配股发行项下可配售股份的承诺函
Capital/Financing Update Classification · 95% confidence The document is a commitment letter from Xiamen International Port Co., Ltd. regarding the full subscription of shares available for allotment under a rights issue by Xiamen Port Development Co., Ltd. It details the company's pledge to fully subscribe to the shares, the source of funds, and conditions related to approvals. This is a specific announcement related to a capital raising activity (rights issue). The document is short (823 characters) and is a formal commitment letter rather than a full financial report or detailed financing update. Given the content focuses on a capital raising event and subscription commitment, the most appropriate classification is Capital/Financing Update (CAP).
2017-08-25 Chinese
关于股权收购暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the acquisition of equity in a subsidiary company (石湖山公司) by 厦门港务发展股份有限公司. It includes extensive information about the transaction background, parties involved, financial data of the target company, pricing policy, transaction terms, approvals required, and risks. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a formal disclosure of a capital/financing update related to a share acquisition and associated financing (配股募集资金). The document length is substantial (over 11,000 characters) and contains substantive details about the transaction, pricing, approvals, and financial impact. Therefore, it fits best under the category Capital/Financing Update (CAP).
2017-08-25 Chinese
第六届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Xiamen Port Development Co., Ltd. It includes multiple agenda items related to a proposed rights issue (配股) to raise capital, acquisition of equity in a subsidiary, related party transactions, and authorization for the board to handle the rights issue. The document contains voting results for each resolution and references to regulatory approvals required from the China Securities Regulatory Commission and other authorities. The content focuses on corporate governance decisions, capital raising plans, and related transactions, all approved by the board and pending shareholder approval. There are no financial statements or quarterly results presented, nor is this a transcript or a report publication announcement. The document is not a full annual or interim report but a formal board meeting resolution announcement concerning capital raising and related corporate actions. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it details the company's financing activities and capital structure changes through a rights issue and related acquisitions.
2017-08-25 Chinese
关于重大事项停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Xiamen Port Development Co., Ltd. regarding the progress of a trading suspension due to a planned share allotment (配股事项). It mentions the stock suspension, ongoing due diligence, and the expected date for resumption of trading and related announcements. The document is short (721 characters) and serves as an update on a capital market event rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial data. It is an announcement about a capital/financing event and the trading suspension related to it. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-08-21 Chinese
2017年半年度报告（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司 2017 年半年度报告全文" which translates to "Xiamen Port Development Co., Ltd. 2017 Semi-Annual Report Full Text." It explicitly states the report period as January 1, 2017 to June 30, 2017, indicating it covers a half-year period. The content includes detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-15 Chinese

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