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Suzhou Xianglou New Material Co., Ltd. — Investor Relations & Filings

Ticker · 301160 ISIN · CNE100005DS0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 574 across all filing types
Latest filing 2026-05-14 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 301160

About Suzhou Xianglou New Material Co., Ltd.

https://www.xl-nm.com

Suzhou Xianglou New Material Co., Ltd. specializes in the research, development, production, and sale of high-performance precision cold-rolled steel strips. The company focuses on special steel materials, including high-carbon steel, alloy structural steel, spring steel, and tool steel. Its product portfolio is characterized by high dimensional accuracy, excellent surface quality, and consistent mechanical properties, catering to demanding industrial applications. Key target markets include the automotive industry, where its materials are used in clutches, seat adjustment systems, and safety components, as well as the precision machinery, hardware tool, and electronic component sectors. By leveraging advanced cold-rolling technology and rigorous quality control, the company provides customized material solutions to meet specific technical requirements for diverse manufacturing processes.

Recent filings

Filing Released Lang Actions
北京市金杜（南京）律师事务所关于苏州翔楼新材料股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 82% confidence The document is a legal opinion letter issued by a law firm for the company’s 2025 Annual General Meeting, reviewing the convening procedures, attendance, voting methods, and vote results. It is part of the materials accompanying and shared at the AGM rather than a standalone financial report or announcement. According to our taxonomy, materials prepared for and shared at an AGM (including legal opinions) fall under “AGM Information” (AGM-R).
2026-05-14 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions and voting results from the 2025 Annual General Meeting of Suzhou Xianglou New Material Co., Ltd. It details each proposal, vote counts, percentages, and related procedural confirmations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-14 Chinese
华泰联合证券有限责任公司关于苏州翔楼新材料股份有限公司2025年度现场检查报告
Audit Report / Information Classification · 82% confidence The document is titled “现场检查报告” (on-site inspection report) prepared by the sponsor (Huatai United Securities) under CSRC and Shenzhen Stock Exchange sponsor regulations. It is a standalone compliance/audit-style inspection report covering governance, internal controls, disclosure, fundraising use, etc., rather than a full annual report or mere announcement. This fits the “Audit Report / Information” category (AR). FY 2025
2026-05-11 Chinese
华泰联合证券有限责任公司关于苏州翔楼新材料股份有限公司2025年度跟踪报告
Regulatory Filings Classification · 78% confidence The document is a ‘2025年度跟踪报告’ issued by Huatai United Securities in its role as a sponsor, reviewing regulatory compliance, information disclosure, governance oversight, and sponsor work for Suzhou Xianglou New Material Co. It does not contain financial statements of the company itself (so it’s not an Annual or Interim Report), nor is it an earnings release, proxy statement, or other specialized filing. It is a regulatory compliance report required by the China Securities Regulatory Commission and the Shenzhen Stock Exchange. As it does not fit any specialized category, it should be classified as a general Regulatory Filing (RNS).
2026-05-11 Chinese
华泰联合证券有限责任公司关于苏州翔楼新材料股份有限公司首次公开发行股票并在创业板上市之保荐总结报告书
Regulatory Filings Classification · 75% confidence The document is a ‘保荐总结报告书’ (Sponsor’s Summary Report) issued by Huatai United Securities regarding the IPO and listing of Suzhou Xianglou New Materials Co., Ltd. on the ChiNext board. It is a mandatory regulatory filing summarizing the sponsor’s due diligence, ongoing supervision, and independent opinions on fund usage and internal controls. This does not correspond to an annual report, earnings release, proxy, or any financial statement but rather is a regulatory compliance document. As such, it best fits the fallback category “Regulatory Filings” (RNS).
2026-05-11 Chinese
关于公司2026年度向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Xianglou New Materials Co., Ltd. regarding the company's plan to apply for a bank credit line for the year 2026. It details the proposed credit limit, the types of credit facilities, and the authorization sought from the shareholders. There is no financial statement or detailed financial data presented, nor is it a report or presentation. The document is a formal announcement about financing activities, specifically about applying for credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2026-04-22 Chinese

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