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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 2025-11-28 Governance Information
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
《厦门港务发展股份有限公司董事会提名、薪酬与考核委员会工作规程（修订稿）》
Governance Information Classification · 100% confidence The document is a detailed internal governance document outlining the rules, responsibilities, composition, and procedures of the Nomination, Remuneration, and Assessment Committee of the Board of Directors of Xiamen Port Development Co., Ltd. It references company laws, securities regulations, and governance codes, and focuses on the committee's role in nominating directors and senior management, setting their remuneration, and conducting performance assessments. There are no financial statements, earnings data, or shareholder voting results. The document is not a report of financial results, audit, or legal proceedings, nor is it an announcement or presentation. It is a governance-related procedural document detailing internal rules and committee operations, which fits the category of Governance Information (CGR). The document length (4696 characters) and content confirm it is the governance rules themselves, not an announcement or summary.
2025-11-28 Chinese
《厦门港务发展股份有限公司股东会议事规则（修订稿）》
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Xiamen Port Development Co., Ltd., and it extensively details the procedures, powers, and regulations governing the company's shareholders' meetings. It includes provisions on the convening, proposal submission, voting, and decision-making processes of shareholders' meetings. There is no indication that this is a report of financial results, audit, or management discussion. It is not a transcript, nor a notice of voting results, nor a capital or financing update. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
《厦门港务发展股份有限公司投资管理制度（修订稿》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "厦门港务发展股份有限公司投资管理制度（修订稿）" which translates to "Xiamen Port Development Co., Ltd. Investment Management System (Revised Draft)". It outlines the company's investment management rules, procedures, responsibilities, and risk management related to investment projects. The content is regulatory and procedural in nature, focusing on internal governance and management of investments rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance, nor an announcement of a report. It is a governance-related document detailing internal rules and practices for investment management within the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
《厦门港务发展股份有限公司董事会战略发展与ESG委员会工作规程（修订稿）》
Governance Information Classification · 95% confidence The document is a detailed procedural regulation for the Strategic Development and ESG Committee of the Board of Directors of Xiamen Port Development Co., Ltd. It outlines the committee's composition, responsibilities, work procedures, meeting rules, and confidentiality obligations. It references compliance with company law, securities law, and stock exchange governance rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and committee operations related to ESG and strategic development. Therefore, it fits the category of Governance Information (CGR). The document length is 4216 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-11-28 Chinese
《厦门港务发展股份有限公司董事会审计委员会工作规程（修订稿）》
Governance Information Classification · 95% confidence The document is titled as the "厦门港务发展股份有限公司董事会审计委员会工作规程（修订稿）" which translates to "Xiamen Port Development Co., Ltd. Board Audit Committee Working Rules (Revised Draft)". It details the composition, responsibilities, authority, and procedures of the Audit Committee under the Board of Directors. The content focuses on governance, audit oversight, internal control, and supervisory roles of the Audit Committee. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation outlining the structure and duties of the Audit Committee, which fits the category of Governance Information (CGR). It is not an audit report itself, nor an annual report or other financial filing. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
《厦门港务发展股份有限公司总经理工作细则（修订稿）》
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules (Revised Draft)" of Xiamen Port Development Co., Ltd. It details the governance structure, qualifications, duties, meeting systems, reporting systems, and procedures related to the company's general manager and other senior management personnel. The content focuses on internal management rules and governance practices rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, or regulatory filings. The document is a governance-related internal rules document, which fits the definition of Governance Information (CGR).
2025-11-28 Chinese

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