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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 2017-08-14 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
独立董事相关事项独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors of Xiamen Port Development Co., Ltd. providing their opinions on specific matters: external guarantees, related party fund occupation, amendments to the company's articles of association, and the formulation of a shareholder return plan for 2018-2020. It references compliance with regulatory requirements and internal governance but does not contain financial statements or detailed financial data. The document length is short (1055 characters) and it is a formal opinion or statement rather than a full report. It is not an announcement of voting results, nor a proxy solicitation, nor a full annual or interim report. It is a specialized independent director opinion document related to governance and compliance matters. Such documents typically fall under Regulatory Filings (RNS) as they do not fit the other specific categories and are not full reports or presentations.
2017-08-14 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board meeting of Xiamen Port Development Co., Ltd. It details the meeting's date, attendance, and the specific proposals approved by the board, including approval of the 2017 semi-annual report, amendments to the company charter, shareholder return plans, and other corporate governance matters. The document does not contain the full semi-annual report itself but references it and states it was approved. The document is relatively short (1894 characters) and serves as a meeting resolution announcement rather than a full financial report. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. It is not an Interim/Quarterly Report (IR) because it does not contain substantive financial data, only approval of such a report. It is not a Regulatory Filing (RNS) because it is a formal board resolution announcement. Therefore, the correct classification is MANG with high confidence.
2017-08-14 Chinese
公开发行公司债券2016年受托管理人事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2016 Year Trustee Management Report" for a corporate bond issuance by Xiamen Port Development Co., Ltd. It includes detailed information about the bond issuance terms, the issuer's financial and operating status for 2016, use of raised funds, bond interest payments, bondholder meetings, bond guarantees, credit rating updates, and other related matters. The document is comprehensive and contains actual financial data such as balance sheets, profit and loss statements, and cash flow statements for the year 2016. It is not merely an announcement or a brief summary but a full report on the trustee management of the bond issuance for the year 2016. This type of report is distinct from an annual report (10-K) or an interim report (IR) because it focuses specifically on the bond issuance and trustee management activities. Given the detailed financial data and the nature of the report, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related financial information excluding full annual reports. The document is not a regulatory filing, announcement, or presentation, but a substantive report with financial data and analysis related to the bond issuance and trustee management for the year 2016.
2017-06-28 Chinese
“16厦港01”付息公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the interest payment (coupon payment) for a specific corporate bond issued by Xiamen Port Development Co., Ltd. It includes bond details such as bond code, interest rate, payment dates, tax information, and payment procedures. The document does not contain financial statements or performance data, nor does it present a report or analysis. It is a formal notice about the bond interest payment event, which fits the category of a Capital/Financing Update (CAP) as it relates to bond issuance and interest payment information.
2017-06-19 Chinese
关于对控股子公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a controlling subsidiary by the company. It details the background, board approval, shareholding structure before and after the increase, financial indicators of the subsidiary, and the purpose and risks of the capital increase. The document is relatively short (2648 characters) and focuses on the financing activity related to the subsidiary's capital injection. There is no indication that this is a full financial report or an earnings release, nor is it a regulatory certification or a voting result announcement. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2017-05-31 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth board meeting of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and appointment of a new chief engineer. The content focuses on board decisions and management appointments rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of a report publication. It clearly fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2017-05-31 Chinese

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