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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 2016-11-14 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年度第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2016年度第三次临时股东大会" (2016 Third Extraordinary General Meeting) of Xiamen Port Development Co., Ltd. It details the meeting date, voting procedures, attendance, voting results, and legal opinions on the meeting's validity. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is under 5,000 characters and is a formal announcement of voting results from a shareholders' meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-14 Chinese
董事会关于召开2016年度第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a detailed announcement about the convening of the 2016 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items (notably the proposal to reappoint the 2016 audit firm), and proxy authorization forms. The document does not contain financial statements or results but rather logistical and procedural information related to the shareholder meeting. It is not a report itself but an announcement about the meeting and its arrangements. 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 about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, as it relates to voting rights and meeting arrangements. Given the document length and content, the confidence is high.
2016-11-08 Chinese
2016年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "厦门港务发展股份有限公司 2016 年第三季度报告正文" which translates to "Xiamen Port Development Co., Ltd. 2016 Third Quarter Report." It contains detailed financial data, including assets, liabilities, income, profit, cash flow, shareholder information, and management commitments for the third quarter of 2016. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is over 14,000 characters, and it contains substantive financial data and explanations, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2016
2016-10-28 Chinese
关于为控股子公司龙池港发提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for a loan taken by its controlling subsidiary. It details the guarantee amount, the subsidiary's financial status, the board's approval, and risk assessment. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is 2370 characters, which is short but contains substantive information about financing guarantees, not just a brief notice or report publication announcement. Therefore, it is classified as a Capital/Financing Update.
2016-10-28 Chinese
2016年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 Third Quarter Report" of 厦门港务发展股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as assets, liabilities, income, cash flows, shareholder information, and management's discussion of financial changes and commitments. The length is substantial (15,000 characters), and it includes actual financial statements and analysis for the third quarter of 2016. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2016
2016-10-28 Chinese
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 5th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting's convening, attendance, and the approval of several proposals including the 2016 Q3 report, loan guarantees, auditor reappointment, and scheduling of a shareholders' meeting. The document does not contain the full quarterly report or detailed financial statements but references where the full report can be found. It is primarily a board meeting resolution announcement, not a full financial report or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1658 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2016-10-28 Chinese

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