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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 2024-05-17 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募集资金使用管理制度
Governance Information Classification · 95% confidence The document is titled "厦门信达股份有限公司募集资金使用管理制度" which translates to "Xiamen Xinda Co., Ltd. Fundraising Capital Use Management System." It is a detailed internal policy document regarding the management, use, and supervision of funds raised by the company through stock issuance. The document includes references to relevant Chinese laws and stock exchange rules, detailed procedures for fund storage, usage, changes in use, and oversight responsibilities. It is a regulatory compliance and internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a governance-related document focused on fundraising capital management and internal controls. Therefore, the most appropriate classification is Governance Information (CGR).
2024-05-17 Chinese
厦门信达股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门信达股份有限公司, including comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws such as the Company Law of the People's Republic of China and Securities Law, and includes detailed rules on shareholder meetings, board responsibilities, and internal governance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support that this is a full governance report, not a brief announcement or notice.
2024-05-17 Chinese
厦门信达股份有限公司对外担保进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen Xinda Co., Ltd. regarding the progress of external guarantees provided by the company and its subsidiaries. It details multiple guarantee contracts signed with various banks, the amounts, terms, and the status of these guarantees. It includes financial data of the subsidiaries involved, but the primary purpose is to disclose updates on the company's guarantee activities. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information rather than just a notice. The document fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about guarantee activities that does not fit into more specific categories like capital updates or financial reports.
2024-05-17 Chinese
北京观韬中茂（厦门）律师事务所关于厦门信达股份有限公司二〇二三年度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 2023 Annual General Meeting (AGM) of Xiamen Xinda Co., Ltd. It details the legality of the AGM's convening, attendance, and voting procedures, including specific voting results on various proposals. The document does not contain the actual annual report or financial statements but focuses on the legal validation of the AGM process and voting outcomes. The presence of detailed voting results and legal opinions related to the AGM indicates this is a Declaration of Voting Results & Voting Rights Announcement rather than the AGM presentation materials or the annual report itself. The document length is 4247 characters, which is substantial and contains detailed voting results, supporting classification as DVA rather than a brief announcement or a report publication announcement.
2024-05-17 Chinese
厦门信达股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from the company regarding the repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It includes details about the number of shares repurchased and cancelled, the impact on total shares and registered capital, and a notification to creditors about their rights. This type of announcement relates to changes in the company's capital structure due to share repurchase and cancellation. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. The content fits the category of a Share Issue/Capital Change announcement, as it deals with share repurchase and capital reduction.
2024-05-17 Chinese
厦门信达股份有限公司二〇二三年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Xiamen C&D Inc. It details the date, attendance, voting results on various proposals including the 2023 annual report, board reports, financial reports, profit distribution, remuneration, amendments to company rules, and other governance matters. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is about the resolutions passed at the AGM and the voting outcomes, not the full annual report or financial statements themselves. The length is about 4100 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese

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