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SHENZHEN TEXTILE (HOLDINGS) CO., LTD — Investor Relations & Filings

Ticker · 000045 ISIN · CNE000000H61 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,896 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000045

About SHENZHEN TEXTILE (HOLDINGS) CO., LTD

https://www.chinasthc.com

SHENZHEN TEXTILE (HOLDINGS) CO., LTD. specializes in the research, development, and manufacturing of optoelectronic display materials, with a primary focus on polarizers for liquid crystal displays (LCDs). Operating through its subsidiary, SAPO Photoelectric, the company produces a wide range of polarizer products, including those for TFT-LCD and OLED applications used in smartphones, tablets, and televisions. While maintaining legacy interests in property management and textile trade, its core operations center on high-tech display components. The company provides critical materials for the global display supply chain, leveraging advanced production lines to meet the demands of large-scale panel manufacturers.

Recent filings

Filing Released Lang Actions
关于为董事及高级管理人员投保责任保险的公告
Regulatory Filings Classification · 86% confidence The document is an announcement describing the company’s planned purchase of directors’ and senior management liability insurance and related governance procedures. It does not contain financial statements, change in board personnel, capital raising, dividends, or other specific transaction details. It is a general regulatory announcement of a corporate governance action and therefore falls into the fallback category for miscellaneous regulatory filings.
2026-05-20 Chinese
关于董事会完成换届选举及聘任高级管理人员、首席合规官、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by Shenzhen Textile (Group) Co., Ltd. regarding the completion of board re-election and the appointment of senior management personnel, including the general manager, deputy general managers, CFO, board secretary, chief compliance officer, and securities affairs representative. It details the composition of the new ninth board and its committees, the appointment and qualifications of senior executives, and departures of previous board members. This clearly fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors and senior management.
2026-05-20 Chinese
2025年环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 9% confidence The document is the standalone “2025年ESG报告” (Environmental, Social and Governance Report) of Shenzhen Textile (Group) Co., Ltd., covering governance structure, social impact, environmental initiatives, sustainability metrics, and related performance. It is not an annual financial report or a brief announcement, but a dedicated ESG report. This matches the “Environmental & Social Information” category (Code: SR).
2026-05-20 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a public announcement of the first meeting resolutions of the ninth board of directors, detailing the election of the board chairman, the establishment and membership of board committees, and the appointment/continuation of senior management roles. It does not present financial statements, earnings, or regulatory certifications, but rather board and management changes. This matches the “Board/Management Information” category.
2026-05-20 Chinese
《深纺集团董事和高级管理人员薪酬管理制度》
Governance Information Classification · 85% confidence The document is a detailed internal policy outlining the compensation management system for the company’s board of directors and senior management. It sets out governance rules and procedures rather than reporting actual financial figures or announcing a specific corporate action. This aligns with the Governance Information category (CGR), which covers internal rules and governance practices.
2026-05-20 Chinese
广东卓建律师事务所关于深圳市纺织（集团）股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 67% confidence The document is a legal opinion (“法律意见书”) issued by Zhuojian Law Firm regarding the legality of the convocation, procedures, attendance and voting outcomes of the company’s 2025 Annual General Meeting. It is not the AGM notice or materials (AGM-R), nor a proxy statement (PSI), nor simply a voting results announcement (DVA). It contains no substantive financial statements, so it is not an annual or interim report (10-K/IR) or earnings release (ER). Nor is it a legal proceedings update (LTR). It is best categorized as a miscellaneous regulatory/legal filing with the exchange, falling under Regulatory Filings (RNS).
2026-05-20 Chinese

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