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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 2015-10-29 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
对外提供财务资助管理制度（2015年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '厦门港务发展股份有限公司 对外提供财务资助管理制度' which translates to 'Xiamen Port Development Co., Ltd. External Financial Assistance Management System.' It outlines the rules, procedures, approval authorities, disclosure requirements, and penalties related to the company's provision of financial assistance to external parties. The content focuses on governance, internal controls, risk management, and compliance with relevant laws and stock exchange rules. There are no financial statements, earnings data, or audit opinions present. The document is not a report of financial results or an announcement of voting or capital changes. It is a governance and internal control policy document, which fits best under Governance Information (CGR). The document length is 3460 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2015-10-29 Chinese
独立董事独立意见
Regulatory Filings Classification · 95% confidence The document is a short statement of independent directors' opinions regarding the company's use of up to 500 million yuan of its own funds to purchase low-risk financial products. It mentions submission of this proposal to the 2015 third extraordinary shareholders' meeting. The document is only 358 characters long and does not contain financial statements or detailed financial data. It is an opinion related to a specific corporate action and is likely part of materials for a shareholders' meeting or a regulatory announcement. It does not fit the definitions of financial reports, audit reports, or management reports. Given its nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2015-10-29 Chinese
董事会关于召开2015年度第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2015 third extraordinary general meeting of shareholders for Xiamen Port Development Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including cumulative voting for director election), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than financial results or management discussion. There is no financial data or report content, but rather a formal meeting notice and related materials for shareholder voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-10-29 Chinese
关于使用不超过5亿元额度自有资金购买低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Port Development Co., Ltd. regarding the use of up to 500 million RMB of its own funds to purchase low-risk financial products. It includes details about the investment purpose, amount, risk control measures, board approval, and impact on daily operations. The document is relatively short (1833 characters) and is a formal announcement of a financing or capital management activity rather than a financial report or earnings release. It does not contain financial statements or detailed financial data. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for investment purposes.
2015-10-29 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 95% confidence The document is titled "2015年第三季度报告" which translates to "2015 Third Quarter Report." It contains detailed financial data including total assets, net profit, earnings per share, cash flow, and other accounting metrics for the third quarter of 2015. It also includes shareholder information and notes on important financial changes and commitments. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content is consistent with an Interim / Quarterly Report, providing substantive financial statements and analysis for a period shorter than a full fiscal year (the third quarter). Therefore, the document is classified as an Interim / Quarterly Report (IR). 9M 2015
2015-10-29 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Xiamen Port Development Co., Ltd. It includes voting results on various proposals such as the approval of the 2015 third quarter report, plans for issuing corporate bonds, and authorization for the board to handle bond issuance and listing matters. The document is not the actual quarterly report but a board meeting resolution announcement discussing the approval of the report and other financing plans. It also references upcoming shareholder meetings to approve these matters. The document length is 4447 characters, which is relatively short and focused on board decisions rather than full financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than presenting the full financial report or earnings release.
2015-10-29 Chinese

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