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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 2016-08-12 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
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of Xiamen Port Development Co., Ltd. It includes details about the meeting date, attendance, and the approval of several proposals, including the approval of the company's 2016 semi-annual report and related transactions. The document does not contain the full semi-annual report itself but references where it can be found. It also discusses board committee appointments and the scheduling of a shareholders' meeting. This type of document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not the full financial report, so it is not an Interim/Quarterly Report (IR). Therefore, the correct classification is MANG with high confidence.
2016-08-12 Chinese
2016年面向合格投资者公开发行公司债券（第一期）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 information about the bond issuance, approval by regulatory authorities (China Securities Regulatory Commission), bond terms, credit ratings, financial data of the issuer, and listing details on the Shenzhen Stock Exchange. The document is titled as a "上市公告书" (Listing Announcement) and contains no indication that it is a full financial report like an annual or interim report. It is not a simple announcement of a report publication but a comprehensive disclosure about the bond issuance and listing. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (15,000 characters) and detailed financial data support that it is a substantive financing announcement rather than a brief notice or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2016-08-11 Chinese
2016年度第一期超短期融资券发行结果公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the issuance results of a short-term financing bond by the company Xiamen Port Development Co., Ltd. It includes details such as issuance amount, interest rate, dates, and registration approval. The document is only 919 characters long and primarily serves to inform about the financing activity rather than providing a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-07-08 Chinese
厦门港务集团石湖山码头有限公司报表
Annual Report Classification · 100% confidence The document contains detailed consolidated and company financial statements including balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2015. It includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and net profit figures. The presence of full financial statements and notes indicates this is a full annual financial report rather than a summary or announcement. The document length is substantial (15,000 characters) and contains actual financial data, not just references or certifications. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-06-30 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Xiamen Port Development Co., Ltd. It details the meeting date, attendance, the approval of a related-party transaction regarding the acquisition of a 51% stake in a subsidiary, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document includes signatures and independent directors' opinions. It is not a full annual report, audit report, or financial statement, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-06-29 Chinese
关于股权收购暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a significant equity acquisition and related party transaction involving Xiamen Port Development Co., Ltd. It includes extensive information about the transaction terms, parties involved, asset valuation, financial data of the target company, and governance arrangements post-transaction. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a regulatory filing. It is a comprehensive disclosure about a capital transaction involving acquisition of a controlling stake in a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is CAP with high confidence.
2016-06-29 Chinese

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