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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 2023-09-19 Governance Information
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2020年限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2020 restricted stock incentive plan of Xiamen C&D Inc. It details the governance, performance assessment criteria, and procedures related to the company's stock incentive plan for management and key employees. The content focuses on internal governance and management of the stock incentive plan rather than financial results, audit, or regulatory announcements. It is a governance-related document outlining rules and procedures for performance evaluation tied to stock incentives. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a short announcement or certification but a detailed policy document. Therefore, the best fitting category is Governance Information (CGR).
2023-09-19 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 detailed announcement of resolutions passed by the board of directors 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 restricted stock incentive plans, related party transactions, and the calling of an extraordinary general meeting. The document is titled as a "Board of Directors Resolution Announcement" and contains detailed descriptions of the board meeting, voting outcomes, and authorization matters. It does not contain financial statements or quarterly/yearly financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content is focused on board decisions and management authorizations, which fits the category of Board/Management Information (MANG).
2023-09-19 Chinese
厦门信达股份有限公司监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a supervisory board resolution announcement from Xiamen C&D Inc., detailing the approval of adjustments to the 2020 and 2022 restricted stock incentive plans. It includes meeting details, voting results, references to legal opinions and independent financial advisor reports, and states that the proposal will be submitted to the 2023 fifth extraordinary shareholders meeting for approval. The document is relatively short (1457 characters) and primarily serves as an announcement of the supervisory board's decision and related procedural information. It does not contain financial statements, earnings data, or detailed management discussion. It also does not fit categories like management changes, earnings release, or capital updates. Given the nature of the content—announcement of supervisory board resolutions and related legal and advisory documents—the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-09-19 Chinese
厦门信达股份有限公司2020年限制性股票激励计划（修订稿）
Remuneration Information Classification · 95% confidence The document is titled "厦门信达股份有限公司 2020 年限制性股票激励计划（修订稿）" which translates to "Xiamen C&D Corporation Limited 2020 Restricted Stock Incentive Plan (Revised Draft)". The content extensively details the company's stock incentive plan, including the purpose, management, scope, conditions for granting and lifting restrictions on restricted stock, performance criteria, and legal compliance. It is a comprehensive plan document related to equity incentives for directors, senior management, and key employees. There is no indication that this is a brief announcement or a report publication notice. It is not a financial report, earnings release, or regulatory filing. The document is a detailed plan related to remuneration and compensation through stock incentives. According to the filing definitions, reports detailing compensation for top executives and directors fall under "Remuneration Information (DEF 14A)". Although this is a Chinese company and the form name DEF 14A is a US SEC form, the description matches the content of this document best. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-09-19 Chinese
上海信公科技集团股份有限公司关于厦门信达股份有限公司调整2020年限制性股票激励计划部分考核指标之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the adjustment of certain performance indicators in the 2020 restricted stock incentive plan of Xiamen Xinda Co., Ltd. It is a detailed report discussing the reasons, approval procedures, and impact of the adjustment of the stock incentive plan's performance metrics. The document includes legal references, detailed explanations of the incentive plan, and the independent financial advisor's opinions. It is not an announcement of a report publication, nor a brief summary or presentation. It is not a general regulatory filing or certification. The content is focused on the stock incentive plan adjustments and the independent financial advisor's review and opinion, which fits the category of an Audit Report / Information (AR) as it involves an independent financial advisor's report on a specific corporate financial matter related to stock incentives and performance metrics. Therefore, the appropriate classification is AR with high confidence. FY 2023
2023-09-19 Chinese
厦门信达股份有限公司2022年限制性股票激励计划（修订稿）摘要
Board/Management Information Classification · 95% confidence The document is a detailed summary of a 2022 restricted stock incentive plan (修订稿) for Xiamen C&D Inc. It includes extensive information about the plan's purpose, legal basis, management structure, scope of incentive recipients, stock quantities, vesting schedules, performance conditions, and compliance with relevant laws and regulations. The content focuses on the company's equity incentive scheme for directors, senior management, and key employees, including stock grant conditions and restrictions. There is no indication that this is an announcement of a report or a brief summary; rather, it is a substantive document outlining the terms and conditions of a stock incentive plan. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management incentives and governance matters concerning senior management and directors. It is not an annual report, earnings release, or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-19 Chinese

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