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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 2023-10-26 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a supervisory board resolution announcement from Xiamen C&D Inc., stating that the supervisory board has reviewed and approved the company's 2023 third quarter report. The document itself does not contain the full quarterly report or detailed financial data but announces the approval and references where the full report is published. The document length is short (564 characters), and it serves as an announcement of the report approval rather than the report itself. According to the 'Menu vs Meal' rule, this is a Regulatory Filing (RNS) because it is an announcement related to a report but does not contain the report's substantive financial data.
2023-10-26 Chinese
厦门信达股份有限公司监事会意见书
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board opinion letter on the company's 2023 third quarter report. It states that the board has reviewed the procedures and confirms the report's accuracy and completeness. The document is very short (209 characters) and does not contain actual financial data or the report itself, but rather an attestation or certification regarding the report. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS) rather than the actual Interim/Quarterly Report (IR).
2023-10-26 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五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 legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2023 fifth extraordinary general meeting) of Xiamen Xinda Co., Ltd. It details the verification of the meeting's convening, attendance qualifications, and voting outcomes on various proposals, including bond issuance and stock incentive plans. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of a shareholders' meeting. The document length (8010 characters) and content confirm it is not a brief announcement or a full annual/interim report but a detailed legal opinion on voting results.
2023-10-09 Chinese
厦门信达股份有限公司二〇二三年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth extraordinary general meeting (临时股东大会) of Xiamen Xinda Co., Ltd. It includes voting results on various proposals such as issuance of long-term medium-term notes, issuance of perpetual corporate bonds, adjustments to stock incentive plans, and related authorizations. The document contains detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7428 characters) and detailed voting results support this classification with high confidence.
2023-10-09 Chinese
关于二〇二三年第五次临时股东大会取消临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the cancellation of certain temporary proposals for the 2023 fifth extraordinary general meeting of shareholders of Xiamen Cinda Co., Ltd. It includes detailed information about the meeting date, voting procedures, agenda items, and instructions for shareholders to participate in voting. The content focuses on procedural and administrative details related to the shareholder meeting and voting, rather than presenting financial results, audit opinions, or management discussions. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a transcript or presentation. It is also not a declaration of voting results but a notice about the meeting and changes to the agenda. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-07 Chinese
厦门信达股份有限公司关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an audit firm (中审众环会计师事务所) for the 2023 fiscal year audit and internal control audit of the company. It details the qualifications, independence, and fees of the audit firm, as well as the approval process involving the board and independent directors. The document does not contain actual audit reports or financial statements but is a notice about the engagement of the audit firm and the upcoming shareholder meeting to approve this. The document length is 3345 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, given the document is primarily an announcement of the audit firm reappointment and related details, it fits the Audit Report / Information category rather than a Regulatory Filing or Report Publication Announcement. FY 2023
2023-09-28 Chinese

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