Skip to main content
XIAMEN PORT DEVELOPMENT CO., LTD. logo

XIAMEN PORT DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000905 ISIN · CNE000000YL3 LEI · 300300F59CWHMO4G2Y38 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 2,110 across all filing types
Latest filing 2016-04-08 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
2015年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Xiamen Port Development Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2015 annual report and profit distribution plan, election of an independent director, and legal opinions on the meeting's validity. The content focuses on the official announcement of the shareholder meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3874 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-08 Chinese
董事会关于召开2015年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the matters to be voted on. The presence of agenda items such as the 2015 annual report and profit distribution plan indicates it is related to the AGM. The document length is over 6000 characters and is comprehensive in describing the meeting logistics and voting process, which aligns with the category of AGM Information (AGM-R). It is not a report publication announcement since it does not mention the report being attached or published, nor is it a proxy solicitation or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-05 Chinese
关于为控股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 a loan taken by its controlling subsidiary. It details the guarantee amount, the board's approval, the subsidiary's financial status, and related risk assessments. There are no financial statements or comprehensive financial performance data presented, nor is this a report or presentation. The document is a formal announcement about a financing-related guarantee activity, which fits best under Capital/Financing Update (CAP). The document length is 2542 characters, which is relatively short and consistent with an announcement rather than a full report.
2016-03-17 Chinese
关于贸易公司2016年度开展套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding the company's 2016 plan to conduct hedging activities through futures contracts. It details the scope, risk management, internal controls, and board approval of the hedging business. The document is relatively short (3136 characters) and is structured as a formal announcement of a business decision rather than a financial report. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual or interim report, nor is it a call transcript or audit report. It is also not a regulatory filing or certification. The content focuses on informing shareholders and the market about the company's hedging business plan and related board resolutions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2016-03-17 Chinese
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 regarding the use of funds by controlling shareholders and other related parties of Xiamen Port Development Co., Ltd. It includes detailed tables of fund occupation for the year 2015 and references an audit report by Grant Thornton (致同会计师事务所) for the 2015 financial statements. The document is a standalone explanation focused on related party fund usage, prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is not a full annual report (10-K), nor an earnings release or interim report. It is not a management or board change announcement. It is a specialized audit-related disclosure about related party transactions and fund occupation, which fits the category of Audit Report / Information (AR). The document contains substantive financial data related to the audit and fund occupation, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-03-17 Chinese
董事会关于召开2015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 2015 Annual General Meeting (AGM) of Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items to be discussed and voted on, voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor is it a voting result announcement. The document length is over 6,000 characters and contains comprehensive meeting information, consistent with an AGM Information filing.
2016-03-17 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.