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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 2017-04-10 Declaration of Voting R…
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
2016年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2016 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2016 annual report, board reports, profit distribution, election of directors and supervisors, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM process and outcomes. It includes detailed voting results and confirms the legality and validity of the meeting and its resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the shareholder meeting. The document length (7977 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion on the AGM voting results.
2017-04-10 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Xiamen Port Development Co., Ltd. It details the date and method of the meeting, attendance, and voting results on various proposals including the 2016 annual report, board and supervisory reports, profit distribution plan, budget, auditor appointment, and board elections. It also includes legal opinions confirming the validity of the meeting and voting process. The document primarily reports the official voting results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The document length is 4410 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-10 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of Xiamen Port Development Co., Ltd. It includes information about the election of the chairman, appointment of general manager, deputy general managers, board secretary, and securities affairs representative, as well as the composition of board committees. The document also provides biographies of the appointed directors and executives. There is no financial data or report content, but rather it is an official announcement of changes in the company's board and senior management. This fits the definition of Board/Management Information (MANG). The document length is 6475 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2017-04-10 Chinese
董事会关于召开2016年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as the 2016 annual report, board reports, profit distribution plan, election of board members, and other shareholder meeting logistics. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2017-04-05 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司 2016 年年度报告全文" which translates to "Xiamen Port Development Co., Ltd. 2016 Annual Report Full Text." It contains detailed financial data, including revenue, profit, cash flow, business overview, management discussion and analysis, and other comprehensive information typical of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes sections such as company overview, financial indicators, business analysis, and detailed financial statements. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-17 Chinese
第五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 5th Supervisory Board of Xiamen Port Development Co., Ltd. It includes approval of the 2016 annual report and summary, audit opinions, internal control evaluation report, profit distribution plan, and election of supervisory board members. The document references the 2016 annual report and audit report but does not contain the full annual report itself. It is a formal meeting resolution announcement with detailed supervisory board decisions and candidate information. The document length is 3676 characters, which is relatively short and more consistent with a meeting resolution or board/management information announcement rather than a full annual report. The content focuses on supervisory board meeting resolutions and management/board changes (supervisory board member nominations and elections). Therefore, the best classification is Board/Management Information (MANG).
2017-03-17 Chinese

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