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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 2017-01-24 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
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xiamen Port Development Co., Ltd. It details the convening of the fifth board's 24th meeting, attendance, and the approval of several proposals including contract adjustments, hedging business, guarantees, and scheduling a shareholders' meeting. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial analysis. It is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1561 characters), and it is not a report or a regulatory filing but a meeting resolution announcement.
2017-01-24 Chinese
董事会关于召开2017年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 first extraordinary general meeting of shareholders by Xiamen Port Development Co., Ltd. It includes details such as meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting process. The document length is under 5,000 characters and primarily serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2017-01-24 Chinese
关于贸易公司2017年度开展套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding the company's plan for its wholly-owned subsidiary to conduct commodity futures hedging business in 2017. It details the purpose, scope, risk analysis, internal controls, and independent directors' opinions on the hedging activities. The document is a formal public announcement about a specific business activity and risk management plan, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or quarterly/yearly results. It is also not a report publication announcement or certification. The content fits best into a general regulatory announcement category about business operations and risk management. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters, but it is a substantive announcement, not just a notice of report publication, so RNS is appropriate rather than RPA.
2017-01-24 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document contains independent directors' opinions on specific company matters: the hedging business of a wholly-owned subsidiary and the provision of a bank guarantee for a credit facility. It discusses compliance with laws, internal controls, and risk assessments related to these activities. There is no indication of a full financial report, audit report, or earnings release. The content is focused on governance and oversight related to specific corporate actions, which aligns with Board/Management Information filings. The document length is short and does not present comprehensive financial data or results, so it is not an Annual Report or Interim Report. It is not a regulatory announcement or voting result. Therefore, the best classification is Board/Management Information (MANG).
2017-01-24 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its wholly-owned subsidiary's bank credit facility. It includes details about the guarantee amount, the subsidiary's financial status, board approval, and related disclosures. The document is a formal announcement of a financing-related event (providing guarantee for a credit line) rather than a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2017-01-24 Chinese
2016年面向合格投资者公开发行公司债券（第二期）上市公告书
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the public issuance and listing of a corporate bond by Xiamen Port Development Co., Ltd. It includes extensive financial data, bond issuance details, credit ratings, and regulatory approvals. The document is titled as a "上市公告书" (Listing Announcement) for the 2016 bond issuance (second tranche). It contains financial statements and key financial metrics, but the primary purpose is to announce the bond issuance and its listing on the Shenzhen Stock Exchange. It is not an annual report, audit report, or earnings release. It is not a management or board change announcement. It is not a transcript or presentation. The document is a formal announcement of a capital market transaction (bond issuance and listing), which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains substantive financial data related to the bond issuance, supporting the CAP classification with high confidence.
2017-01-15 Chinese

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