Skip to main content
XIAMEN XINDECO LTD. logo

XIAMEN XINDECO LTD. — Investor Relations & Filings

Ticker · 000701 ISIN · CNE0000005Y1 LEI · 3003002FRTGBTVXXBA52 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 3,005 across all filing types
Latest filing 2025-12-05 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
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 board resolution announcement from Xiamen C&D Inc. It details the board meeting held on December 4, 2025, where the board approved the sale of assets and related party transactions. It includes voting results, transaction details, and references to related announcements and documents. The document is not a full financial report, earnings release, or regulatory filing but a formal announcement of board decisions regarding asset sales and related party transactions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 1509 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-12-05 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出售资产的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a financial institution regarding the sale of assets by a listed company, including extensive information on related party transactions, asset valuations, audit opinions, board approvals, and the impact on the company. It includes audited financial data, asset appraisal reports, and detailed transaction agreements. The document references regulatory rules and approvals, and it is comprehensive in nature, covering the transaction's background, financial details, and governance aspects. This is not a brief announcement or a certification letter but a substantive report on a significant asset sale and related party transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it provides an update on a major financing and asset disposal transaction involving related parties and capital structure changes.
2025-12-05 Chinese
厦门信达股份有限公司关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsor representatives for a specific stock issuance project. It details the replacement of a sponsor representative due to work changes and confirms the continuation of supervision duties. The content is regulatory in nature, related to compliance and disclosure obligations, but does not contain financial statements, earnings data, or detailed report content. It is a formal announcement about management of sponsorship duties rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and focused on a specific compliance update, not a full report or presentation.
2025-12-02 Chinese
厦门信达股份有限公司内部审计管理制度
Governance Information Classification · 95% confidence The document is titled as an internal audit management system for Xiamen Cinda Co., Ltd., approved by the company's board of directors. It details the internal audit organizational structure, responsibilities, procedures, and related governance policies. It does not contain financial statements, audit opinions, or results of external audits. Instead, it is a governance and procedural document related to internal audit management within the company. It is not an audit report or annual report, nor is it a regulatory filing or announcement. Given the detailed description of internal audit governance and procedures, the document best fits the category of Governance Information (CGR). The document length is 3401 characters, which is substantive and not a brief announcement or certification.
2025-11-28 Chinese
厦门信达股份有限公司总经理办公会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the General Manager's Office Meeting" of Xiamen C&D Inc., approved by the company's 12th Board of Directors in 2025. It details internal governance procedures, meeting protocols, decision-making authority, and administrative rules for the company's management meetings. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no shareholder information. The content focuses on internal governance and management meeting rules, which aligns with governance information about company internal rules and board/management structure. The document length is 2763 characters, which is relatively short and the content is a formal governance document rather than an announcement or a report publication. Therefore, the best fitting category is Governance Information (CGR).
2025-11-28 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 board resolution announcement from Xiamen Cinda Co., Ltd. It details the convening of the 12th board meeting in 2025, the voting results on various internal governance matters such as amendments to meeting rules, work rules, internal audit management system, and senior management remuneration performance assessment. It includes voting details and references to full texts published on a public information website. The document is an official announcement of board decisions and changes in internal governance rules, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会决议公告' (board resolution announcement), voting results, and governance rule amendments.
2025-11-28 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.