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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 2017-03-17 Audit Report / Informat…
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
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and related parties of Xiamen Port Development Co., Ltd. for the fiscal year 2016. It includes detailed tables of fund occupation and reconciliation with audited financial statements. The document references an audit report number and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is a standalone audit-related disclosure focusing on related party fund usage and does not constitute a full annual report or interim report. The document is not a simple announcement or certification but contains substantive financial data related to audit findings and related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-03-17 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "厦门港务发展股份有限公司 2016 年年度报告摘要" which translates to "Xiamen Port Development Co., Ltd. 2016 Annual Report Summary." It contains detailed financial data for the year 2016, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and dividend distribution plans. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis. The content matches the characteristics of an Annual Report, which covers company activity and full financial performance for the fiscal year. There is no indication that this is merely an announcement or a summary without substantive data, nor is it a certification or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2016
2017-03-17 Chinese
独立董事候选人声明（林晓月）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Xiamen Port Development Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4317 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2017-03-17 Chinese
董事会关于召开2016年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the actual reports or results of the meeting. The document length is about 7,010 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-17 Chinese
独立董事候选人声明（初良勇）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Xiamen Port Development Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4480 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2017-03-17 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-03-17 Chinese

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