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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 2015-12-08 Regulatory Filings
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
独立董事独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a company's guarantee for a bank loan related to a joint venture. It discusses the risk assessment and approval of the guarantee but does not contain financial statements, audit results, or detailed financial data. The document is short (353 characters) and appears to be a formal opinion or certification rather than a full report. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a regulatory announcement or a voting result. The content aligns best with a Regulatory Filing (RNS) as it is a formal disclosure related to corporate governance and risk but not a full governance report or management change announcement.
2015-12-08 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Xiamen Port Development Co., Ltd. regarding an external guarantee for a bank loan provided to its joint venture company. It includes details about the guarantee amount, the board's approval, financial status of the guaranteed company, and related risk assessments. The document is an announcement of a corporate financing-related guarantee, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a report of voting results or management changes. It fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2015-12-08 Chinese
关于对厦门港务叶水福物流有限公司增资计划变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of Xiamen Port Development Co., Ltd. regarding a change in the capital increase plan for its subsidiary, Xiamen Port Yeshui Logistics Co., Ltd. It details the board meeting resolutions, reasons for the change, and the impact on the company. The document is relatively short (1133 characters) and focuses on a financing update related to capital injection plans. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns changes in the company's capital investment plans in a subsidiary.
2015-12-08 Chinese
内部审计制度（2015年12月）
Governance Information Classification · 95% confidence The document is titled '厦门港务发展股份有限公司内部审计制度' which translates to 'Internal Audit System of Xiamen Port Development Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and governance within the company. It references internal audit work, audit department roles, audit plans, audit reports, and audit follow-up procedures. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal governance document about audit practices. It is not a standalone audit report (AR) in the sense of an external audit or regulatory audit report, nor is it a financial report like an annual or interim report. It is a governance-related document focusing on internal audit rules and procedures, which fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is CGR with high confidence.
2015-12-08 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the process for appointing a new director. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-12-08 Chinese
关于控股子公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Port Development Co., Ltd. regarding an external investment by its controlling subsidiary in purchasing four tugboats. It details the investment purpose, amount, funding source, risks, and expected impact. The document is relatively short (1573 characters) and serves as a formal public disclosure of a corporate investment decision rather than a financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. This fits the category of a Capital/Financing Update (CAP), as it relates to the company's investment and capital expenditure plans.
2015-12-08 Chinese

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