1, company development and evolution
The original name of Xiamen Port Development Co., Ltd. was "Xiamen Road and Bridge Co., Ltd." and it was changed to its current name on June 22, 2004. Xiamen Road and Bridge Construction Investment Company, as the sole sponsor of the company, converted all the net assets of Xiamen Bridge Management Branch and related assets and liabilities of Haicang Bridge Project under construction into shares after evaluation, and publicly issued 95 million RMB ordinary shares (A shares) to the public on February 3, 1999. The company was established on1June 65438+April 2 1 day, and its shares were listed and traded on the Shenzhen Stock Exchange on April 29, 1999.
Approved by the first extraordinary shareholders' meeting in 2004 and approved by the China Securities Regulatory Commission, the company and Xiamen Port Group Co., Ltd. (now renamed as "Xiamen International Port Co., Ltd.") made a major asset swap on July 3, 2004. That is, Xiamen Port Group Co., Ltd. replaced its equity assets in Xiamen Branch of China Ocean Shipping Tally Corporation, Xiamen Ocean Shipping Agency Co., Ltd. of China, Xiamen Port Logistics Co., Ltd., Xiamen Lurong Water and Iron Transportation Co., Ltd. and Xiamen Port Company, and all the net assets and part of the land use rights of Dudong Port Branch of Xiamen Port Group Co., Ltd. with the assets and corresponding liabilities of the two bridges (Xiamen Bridge and Haicang Bridge) owned by the company.
With the approval of the State-owned Assets Supervision and Administration Commission of the State Council, Xiamen Luqiao Construction Investment Company, the former controlling shareholder of the company, transferred 654,380+0,626,200 state-owned shares (accounting for 55. 13% of the company's total share capital) to Xiamen Port Group Co., Ltd. for free, and the transfer procedures for this part of state-owned shares were completed on September 65,438+00, 2004. After the equity transfer, Xiamen Road and Bridge Construction Investment Company no longer holds shares in the company, and Xiamen Port Group Co., Ltd. holds 654.38+0.6262 million shares, accounting for 55. 13% of the company's total share capital, becoming the company's largest shareholder.
China Xiamen Ocean Shipping Agency Co., Ltd. is a joint venture between Xiamen Port Development Co., Ltd. and China Ocean Shipping Agency Corporation. After more than 50 years of development, the company has established close business relations with shipping and economic and trade enterprises in more than 80 countries and regions in the world. At present, the company is one of the largest international shipping agency enterprises in the southeast coast of China, and has formed a diversified business pattern with international shipping agency as the leader, international passenger and cargo agency, air freight agency, international container transportation agency, overseas exhibition transportation agency, international transit, NVOCC, internal feeder transportation, customs declaration and inspection, bonded warehousing, sea-rail combined transport and integrated logistics. The company has five wholly-owned subsidiaries, namely Xiamen Waidai International Freight Co., Ltd., Xiamen Waidai Air Freight Co., Ltd., Xiamen Waidai Customs broker Co., Ltd., Xiamen Waidai Shipping Development Co., Ltd. and Xiamen Waidai Storage Co., Ltd., and two shareholding enterprises, namely Xiamen Waidai East Asia Logistics Co., Ltd. and Xiamen Suntory Container Storage and Transportation Co., Ltd.