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XIAMEN XINDECO LTD. — Investor Relations & Filings

Ticker · 000701 ISIN · CNE0000005Y1 LEI · 3003002FRTGBTVXXBA52 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 3,005 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000701

About XIAMEN XINDECO LTD.

https://www.xindeco.com.cn

Xiamen Xindeco Ltd. operates as a diversified enterprise focusing on three primary business segments: information technology, automotive retail, and supply chain services. In the IT sector, the company specializes in the research, development, and manufacturing of Radio Frequency Identification (RFID) products, including electronic tags and readers, as well as high-performance LED packaging and application products. Its automotive division manages a comprehensive network of dealerships providing sales, maintenance, and customer support services. Additionally, the company conducts large-scale supply chain operations involving the trade and logistics of commodities such as non-ferrous metals and steel. By integrating advanced manufacturing with modern service industries, Xiamen Xindeco Ltd. provides integrated solutions across its core sectors to a global client base.

Recent filings

Filing Released Lang Actions
北京观韬（厦门）律师事务所关于厦门信达股份有限公司二〇二五年度股东会之法律意见书
Regulatory Filings Classification · 83% confidence The document is a legal opinion letter from counsel on the validity of convening, attendance, and voting procedures at the company’s 2025 Annual General Meeting, including vote tallies. It is not the meeting notice or presentation materials, nor a full annual or interim report. It is primarily an officer (lawyer) certification/attestation of compliance, which per the CERTIFICATION RULE should be classified as a general regulatory filing. Therefore, the best fitting category is Regulatory Filings (RNS).
2026-05-22 Chinese
厦门信达股份有限公司二〇二五年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is an announcement of shareholder meeting resolutions (2025 Annual General Meeting) detailing attendance, each proposal, vote counts, percentages, and outcomes. It does not present full financial reports or detailed financial statements, but rather official voting results at a general meeting. This matches Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
厦门信达股份有限公司董事、高级管理人员薪酬与绩效管理制度
Remuneration Information Classification · 92% confidence The document is an internal policy titled “Board of Directors and Senior Management Compensation and Performance Management System,” detailing compensation structure, performance evaluation, and governance rules for directors and senior executives. It is not a financial report or an earnings release, nor merely a publication announcement. It specifically lays out remuneration policies, fitting the Remuneration Information category (DEF 14A).
2026-05-22 Chinese
厦门信达股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement of board resolutions, detailing the election of the board chairman, committee members, and appointments of senior management and the securities affairs representative. It does not contain financial statements, earnings, or fundraising details, but rather organizational changes at the board and executive level. This fits the Board/Management Information category (MANG).
2026-05-22 Chinese
厦门信达股份有限公司独立董事候选人声明与承诺（白云涛）
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal declaration and commitment by an independent director candidate (白云涛) for nomination to the board of Xiamen Xinda Co., Ltd. It contains detailed disclosures and attestation of independence, matching materials provided to shareholders to inform and solicit their votes at the general meeting. This aligns with our definition of Proxy Solicitation & Information Statement (PSI), which encompasses director nomination disclosures in proxy materials. It is not an announcement of board changes (MANG) nor a full governance manual (CGR), nor a simple report publication notice (RPA).
2026-05-11 Chinese
厦门信达股份有限公司关于二〇二五年度股东会增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official announcement by Xiamen Xinda Co. regarding a supplemental notice for the 2025 Annual General Meeting, detailing the addition of a temporary proposal, meeting logistics, agenda items, voting procedures, and proxy forms. It is not actual financial statements or an earnings release, nor is it reporting voting results. This type of shareholder meeting notice and proxy solicitation material fits the description of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese

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