Skip to main content
Shanghai Haixin Group Co.,Ltd. logo

Shanghai Haixin Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600851 ISIN · CNE000000CF1 LEI · 300300PV8RUJBDZ1RP56 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 989 across all filing types
Latest filing 2026-05-26 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600851

About Shanghai Haixin Group Co.,Ltd.

https://www.haixin.com/

Shanghai Haixin Group Co., Ltd. operates as a diversified conglomerate with core activities spanning textile manufacturing, pharmaceutical development, and strategic investments. The company specializes in the production of high-quality plush fabrics and synthetic furs, catering to international textile markets. Its pharmaceutical division focuses on the research and production of healthcare products and medicines. Furthermore, the group manages a portfolio of financial assets and commercial properties, including the development and operation of industrial parks. Through its multi-sector approach, the organization integrates traditional manufacturing with modern asset management and technological innovation.

Recent filings

Filing Released Lang Actions
上海海欣集团股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to convene the 2025 Annual General Meeting of Shanghai Haixin Group, detailing the meeting date, agenda items for shareholder voting, voting procedures (including network voting), and includes a proxy form for soliciting votes. It is not the AGM presentation materials themselves nor a report but is sent to shareholders to provide meeting information and request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
上海海欣集团股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "上海海欣集团股份有限公司2025 年年度报告" which translates to "Shanghai Haixin Group Co., Ltd. 2025 Annual Report." It contains detailed financial data, including profit distribution plans, audited net profits, financial statements, management discussion and analysis, segment performance, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes signatures from the legal representative and accounting officers, and an audit report with an unqualified opinion is mentioned. The content covers company overview, financial highlights, management discussion and analysis, and detailed financial data for the fiscal year 2025. This matches the definition of an Annual Report (10-K).
2026-04-21 Chinese
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled '上海海欣集团股份有限公司 内部审计制度' which translates to 'Shanghai Haixin Group Co., Ltd. Internal Audit System'. It details the internal audit policies, procedures, responsibilities, and organizational structure within the company. The content is a comprehensive internal audit manual or policy document, not a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions on financials, or regulatory filings. It is not a standalone audit report (AR) in the sense of an external auditor's report, but rather an internal governance document about audit practices. This fits best under Regulatory Filings (RNS) as it is a compliance-related internal policy document that does not fit other categories like Annual Report, Audit Report, or Management Reports. The document length is 5291 characters, sufficient for a detailed policy document. Therefore, the classification is RNS with high confidence.
2026-04-21 Chinese
上海海欣集团股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's 2026 financial report audit and internal control audit. It details the auditor's background, personnel, independence, audit fees, and the approval process by the audit committee and board of directors. There is no actual financial data or audit report included, only information about the auditor appointment process. The document length is about 3,036 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. The best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment without substantive financial statements or audit results.
2026-04-21 Chinese
上海海欣集团股份有限公司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 from Shanghai Haixin Group Co., Ltd. regarding the provision of a guarantee for its controlling subsidiary. It details the guarantee amount, the parties involved, the internal decision process, and financial data of the subsidiary. The document is structured as a formal announcement with specific financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor is it a call transcript or management report. The content focuses on a specific financing-related guarantee event, which aligns with updates on capital or financing activities. The document length is about 2934 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-01 Chinese
上海海欣集团股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders' meeting of Shanghai Haixin Group Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. It is not an annual or interim report, nor a management discussion or earnings release. It is also not a proxy solicitation or a remuneration report. The document is a declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, confirming this classification with high confidence.
2026-03-20 Chinese

Browse filings by year

28 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.