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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 2023-12-12 Capital/Financing Update
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关于公司开展黄金租赁业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen C&D Inc. regarding the company's decision to engage in gold leasing business. It details the business purpose, approval by the board, risk control measures, accounting principles, and the sponsor's verification opinion. The document is a formal announcement of a new financing activity involving gold leasing and related derivative contracts. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on a capital/financing activity. The document length is 2429 characters, which is relatively short but contains substantive information about financing activities, not just a notice or report publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-12-12 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为控股子公司提供财务资助的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a financial sponsor institution regarding a company's provision of financial assistance to its controlling subsidiary. It includes descriptions of the financial assistance, board approval, risk assessment, and compliance with regulatory rules. The document is not a full annual or interim report, nor is it a brief announcement or a certification letter. It is a formal verification or audit opinion related to a specific financial transaction and compliance with listing rules. This fits the category of an Audit Report / Information (AR), as it involves an audit or verification opinion on a financial assistance matter, not a full financial report or announcement. FY 2023
2023-12-12 Chinese
厦门信达股份有限公司董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Audit Committee of Xiamen C&D Inc., detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It references company laws, governance codes, and internal company regulations. There is no financial data, audit results, or report disclosures present. The document is a governance framework document related to the board's audit committee structure and procedures, which fits the definition of Governance Information (CGR). The document length is 2654 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief notice. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 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二〇二四年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from China International Capital Corporation Limited regarding the expected daily related-party transactions of Xiamen Xinda Co., Ltd. for the year 2024. It includes descriptions of the related-party transactions, board meeting approvals, independent directors' opinions, and compliance with relevant regulations. The document focuses on the review and opinion on related-party transactions rather than presenting financial statements or audit results. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content aligns with a specialized report on related-party transactions and their expected amounts, which is typically classified under Regulatory Filings (RNS) as it does not fit other specific categories like audit reports or management reports. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-12 Chinese
厦门信达股份有限公司关于二〇二四年度开展外汇衍生品交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen C&D Inc. regarding its plan to conduct foreign exchange derivative transactions in 2024. It includes details about the types of derivatives, risk management, board approval, and the necessity of the transactions. The document also mentions the board meeting resolution and the sponsor's verification opinion. The text is about a specific business activity update and risk disclosure rather than a financial report, earnings release, or regulatory certification. It is not a full financial report (like Annual or Interim Report), nor a call transcript or management report. The document is a formal announcement related to capital/financing activities (derivative transactions and risk management related to financial instruments). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about the financing activity itself, not just a report publication announcement or a brief notice. Hence, it is not RPA or RNS.
2023-12-12 Chinese
厦门信达股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '厦门信达股份有限公司关联交易管理制度' which translates to 'Xiamen C&D Inc. Related Party Transaction Management System'. It is a detailed internal policy document regarding the management, principles, approval, disclosure, and responsibilities related to related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and procedures for related party transactions. It is not an announcement, report publication, or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese

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