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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 3,006 across all filing types
Latest filing 2025-01-24 Governance Information
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
厦门信达股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is titled as the 'Independent Director System' of Xiamen Cinda Co., Ltd., approved at the company's 2025 first extraordinary shareholders meeting. It details the governance structure, qualifications, nomination, duties, and protections of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to independent directors. There are no financial statements, earnings data, or audit results. The document is a governance-related policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-01-24 Chinese
厦门信达股份有限公司二〇二五年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting of Shareholders" of Xiamen C&D Corporation. It details the meeting date, attendance, voting procedures, and the voting results on various proposals including bond issuance, amendments to the independent director system, and related party transactions. It also includes legal opinions from a law firm confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders meeting, not the meeting materials themselves or a full report. It does not contain financial statements or detailed financial analysis but focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-01-24 Chinese
厦门信达股份有限公司二〇二四年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2024年度业绩预告, which translates to '2024 Annual Performance Forecast' or 'Earnings Forecast'. It provides estimated net profit figures for the full year 2024, including expected losses and explanations for the performance. It explicitly states that the financial data is preliminary and unaudited, with final audited results to be published later. The document is short (1515 characters) and serves as a forecast or earnings guidance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results or forecasts with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
厦门信达股份有限公司对外担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the progress of external guarantees provided by the company and its subsidiaries, including specifics of guarantee contracts, guarantee amounts, terms, and the financial status of the guaranteed parties. It includes data on guarantee balances, usage, and related financial figures. The document is not a financial report like an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-01-24 Chinese
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第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's procedures and voting results on various proposals, including bond issuance and related matters. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2025-01-24 Chinese
厦门信达股份有限公司关于2025年面向专业投资者非公开发行可续期公司债券（第一期）发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a non-public offering of perpetual corporate bonds by Xiamen Cinda Co., Ltd. It includes details such as bond name, code, term, issuance scale, price, interest rate, and underwriting information. The document is short (722 characters) and focuses on the completion and results of a financing activity. There is no detailed financial report or analysis, only an issuance result announcement. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-01-20 Chinese

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