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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 2023-12-29 Declaration of Voting R…
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二〇二三年第七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 company's 7th extraordinary shareholders' meeting in 2023. It details the meeting date, attendance, voting results on various proposals including financing, related party transactions, and election of a supervisor. It includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or presentations themselves. The document length is about 4819 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-29 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第七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 the 2023 seventh extraordinary general meeting (临时股东大会) of Xiamen Xinda Co., Ltd. It details the legality and validity of the meeting procedures and voting results on various proposals. The document is not a financial report, earnings release, or management discussion, but rather a legal certification of the shareholder meeting process and results. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a 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 correct classification is DVA with high confidence.
2023-12-29 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 titled as a "对外担保进展公告" which translates to "External Guarantee Progress Announcement". It details multiple guarantee contracts signed by the company for its subsidiaries, including amounts, counterparties, terms, and financial data of the subsidiaries. The document is a formal announcement about the progress and status of external guarantees provided by the company, including summaries of guarantee amounts, usage, and balances. It does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a call transcript, earnings release, or management report. The document 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. The document length is substantial and contains detailed information about financing guarantees, supporting the CAP classification with high confidence.
2023-12-27 Chinese
厦门信达股份有限公司关于长期限含权中期票据发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a long-term medium-term note (MTN) by the company Xiamen Cinda Co., Ltd. It details the bond name, code, term, issuance scale, price, interest rate, and other issuance specifics. This is a clear update on the company's financing activity, specifically a bond issuance. It is not a full financial report, audit, or management discussion, nor is it a regulatory certification or voting result. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is the announcement of the financing event itself, not a report publication or a brief notice.
2023-12-22 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 titled as a "对外担保进展公告" which translates to "External Guarantee Progress Announcement". It details the company's provision of guarantees for financing by its subsidiaries, including contract details, guarantee amounts, terms, and the status of guarantees. It includes specific financial figures related to guarantees but does not present comprehensive financial statements or a full financial report. The document is an announcement about the progress and status of external guarantees provided by the company, not a full financial report or audit. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update as it relates to financing guarantees and credit support activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing guarantees, supporting a high confidence score.
2023-12-22 Chinese
厦门信达股份有限公司拟收购中国正通汽车服务控股有限公司所属子公司（圣泽捷通供应链有限公司）持有东风物流集团股份有限公司 5.77%股权价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset valuation report prepared according to Chinese asset valuation standards. It is titled as an "资产评估报告" (Asset Evaluation Report) and details the valuation of a 5.77% equity stake in Dongfeng Logistics Group Co., Ltd. held by a subsidiary of China Zhengtong Auto Services Holdings Co., Ltd. The report includes detailed valuation methods (income and market approaches), valuation conclusions, legal disclaimers, and extensive financial and corporate information. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the valuation of equity interests for a specific transaction. It is not an announcement or a brief summary but a full valuation report. This type of document fits the category of an Audit Report / Information (AR) because it is a standalone valuation report prepared by an independent asset appraisal firm, including audited financial data and valuation conclusions, but it is not a full annual report or interim financial report. It is not a regulatory filing or announcement, nor is it a management report or earnings release. Therefore, the best classification is AR (Audit Report / Information).
2023-12-18 Chinese

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