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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 2025-01-07 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董事会预算委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules of the Board Budget Committee" of Xiamen C&D Inc., approved by the Board of Directors. It details the structure, responsibilities, meeting procedures, and operational rules of a board committee. There is no financial data, no report or results, no voting results, no announcements of changes in management, no legal proceedings, no capital or financing updates, and no regulatory filings. The content focuses on governance practices related to the board committee's budget oversight function. Therefore, this document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-01-07 Chinese
厦门信达股份有限公司董事会薪酬与考核委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Xiamen C&D Inc., detailing the committee's composition, responsibilities, decision-making procedures, and meeting rules. It focuses on governance and internal management of director and senior management remuneration and assessment policies. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is about governance practices and internal board committee rules, which aligns with Governance Information filings. The document length is 2759 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-01-07 Chinese
厦门信达股份有限公司关于二〇二五年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the estimated guarantee amount for the year 2025 by Xiamen C&D Corporation. It details the guarantee limits, the board's approval, the parties involved, and the financial risk assessment related to guarantees provided by the company and its subsidiaries. The document is a formal public announcement of a financial guarantee limit and related board resolutions, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather a disclosure of a specific financial activity (guarantee limits) and related corporate governance actions. This fits best under Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2025-01-07 Chinese
厦门信达股份有限公司关于发行超短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen C&D Inc. regarding the issuance of super short-term financing bonds (超短期融资券). It details the board meeting approval, issuance scale, terms, and authorization for the bond issuance. The content focuses on financing activities and capital raising plans, without containing financial statements or results. The document length is short (1103 characters) and it is clearly an announcement of a financing plan rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-01-07 Chinese
厦门信达股份有限公司关于召开二〇二五年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Xiamen Xinda Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items (such as bond issuance proposals and related authorizations), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda for voting purposes. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal announcement and notice for a shareholders' meeting with voting instructions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-01-07 Chinese
厦门信达股份有限公司关于非公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed non-public issuance of company bonds by Xiamen Xinda Co., Ltd. It details the bond issuance plan, including size, terms, authorization requests, and risk disclosures. The document is a formal announcement to shareholders and the public about the bond issuance proposal and the need for shareholder approval. It does not contain actual financial statements or results, nor is it a report or transcript. The document length is about 2793 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-01-07 Chinese

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