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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 2024-04-19 Board/Management Inform…
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
独立董事二〇二三年度述职报告（袁新文）
Board/Management Information Classification · 95% confidence The document is a detailed annual work report of an independent director of a company, describing attendance at board and shareholder meetings, committee work, communication with auditors, and oversight activities during the year 2023. It includes evaluations of governance, compliance with laws and regulations, and opinions on various company matters such as related party transactions, financial reports, audit firm reappointment, and executive appointments. The document is not a financial report itself, nor an announcement of voting results or a proxy statement. It is a formal report on the independent director's duties and activities over the year, which fits the category of Board/Management Information (MANG). The document length is 4305 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2024-04-19 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Xiamen Cinda Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate. The content is focused on informing shareholders about the AGM logistics and agenda, rather than presenting financial results or reports. There is no financial data or management discussion included, and the document is not a transcript or a voting result announcement. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2024-04-19 Chinese
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 as a management system for the use of raised funds by Xiamen C&D Inc., intended for submission to the 2023 Annual General Meeting. It details the rules, procedures, and oversight mechanisms for the use and management of funds raised through stock issuance, including regulatory compliance, fund storage, usage, changes in use, and supervision. The document is a formal policy or governance document related to capital management rather than a financial report or announcement. It is not an annual report, earnings release, or financing update. It is also not a simple announcement or certification but a detailed internal governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing internal rules and governance practices of the company.
2024-04-19 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data including main accounting data and financial indicators for the past three years, quarterly financial data, business segment descriptions, shareholder information, and notes on accounting policy changes. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial analysis. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or summary without substantive data, nor is it a certification or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the board of directors meeting of Xiamen C&D Inc. It includes voting results on various reports and proposals such as the 2023 annual report, financial statements, profit distribution plan, internal control evaluation, sustainable development report, remuneration proposals, and other governance-related documents. The document repeatedly states that the full reports are published elsewhere (on the CNINFO website and newspapers) and that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is about board resolutions and approvals, not the full annual report or other reports themselves.
2024-04-19 Chinese
中国国际金融股份有限公司关于厦门信达股份有限公司与厦门国贸控股集团财务有限公司《金融服务协议》执行情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from China International Capital Corporation Limited (the sponsor) regarding the execution of a financial services agreement between Xiamen Xinda Co., Ltd. and Xiamen Guomao Holding Group Finance Co., Ltd. It includes descriptions of the agreement terms, related party information, financial data as of December 31, 2023, and the sponsor's opinion on compliance and risk control measures. The document is not a full annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a specialized audit or verification report related to a specific agreement and its execution, which fits the definition of an Audit Report / Information (AR). The document length is 2872 characters, which is relatively short but contains substantive content and audit opinion rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-19 Chinese

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