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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为控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Xinda Co., Ltd. regarding the provision of financial assistance to its controlling subsidiary. It details the amount, terms, board approval, risk assessment, and related party information. The document is a formal disclosure about a financing activity involving the company and its subsidiary, including board meeting resolutions and regulatory compliance statements. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. The content fits the category of a Capital/Financing Update, as it informs about a financing arrangement and related corporate governance approvals.
2023-12-12 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 a public announcement from Xiamen C&D Inc. regarding the progress of external guarantees provided by the company and its subsidiaries. It details recent guarantee contracts signed, the amounts, terms, and the financial status of the guaranteed subsidiaries. The document includes tables summarizing guarantee amounts, contract details, and cumulative guarantee data. It is not a financial report, audit, or earnings release, nor is it a regulatory certification or voting result. It is a specific announcement about financing guarantees, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and credit guarantees provided by the company.
2023-12-05 Chinese
厦门信达股份有限公司董事会决议公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from Xiamen C&D Inc., detailing the convening and decisions of the company's 12th board meeting in 2023. It includes voting results on a strategic plan and confirms compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results, and no regulatory filings beyond the board meeting announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-01 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 a detailed announcement from Xiamen C&D Inc. regarding the progress of external guarantees provided by the company for its wholly-owned and controlled subsidiaries. It includes specifics about guarantee contracts signed with various banks, the amounts, terms, and the financial status of the subsidiaries involved. The document is not a financial report like an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and credit guarantees. The document length is sufficient and contains substantive details about financing guarantees rather than just an announcement of a report or certification. Therefore, the classification is CAP with high confidence.
2023-12-01 Chinese
厦门信达股份有限公司二〇二三年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 sixth extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or detailed report content; rather, it is a disclosure of voting outcomes from a shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2432 characters), and it is not a report itself but an announcement of meeting results.
2023-11-14 Chinese
厦门信达股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled "厦门信达股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xiamen C&D Inc." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining internal rules and board structure rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (7424 characters) and detailed content support this classification with high confidence.
2023-11-14 Chinese

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