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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 Audit Report / Informat…
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监事会意见书
Audit Report / Information Classification · 90% confidence The document is a Supervisory Board opinion letter regarding the issuance of perpetual corporate bonds and adjustments to stock incentive plans. It discusses the legality, feasibility, and compliance of these corporate actions but does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full report like an Annual or Interim Report. It is also not a certification or a regulatory compliance filing. The content aligns with an Audit Report / Information type as it provides an official opinion on corporate financial and legal matters related to bond issuance and incentive plans. Q3 2023
2023-09-19 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与关联方签订委托代建合同暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a financial institution (China International Capital Corporation Limited) acting as a sponsor for Xiamen Xinda Co., Ltd. It concerns the review and opinion on a related-party transaction involving a construction contract between the company and an affiliated party. The document includes detailed descriptions of the transaction, the parties involved, contract terms, pricing policies, board approval, independent directors' opinions, and the sponsor's verification. It is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a formal audit or verification opinion on a specific related-party transaction, which fits the category of an Audit Report / Information (AR). The document length (4945 characters) and content confirm it is a substantive report rather than a brief announcement or certification letter. Q3 2023
2023-09-19 Chinese
厦门信达股份有限公司关于申请注册发行长期限含权中期票据的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the application for registration and issuance of long-term perpetual medium-term notes by the company Xiamen C&D Inc. It details the issuance plan, authorization requests, approval procedures, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is primarily about financing activities and capital structure changes. The length is about 1500 characters, which is short and typical for an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-09-19 Chinese
上海君澜律师事务所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相关事项之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the 2020 restricted stock incentive plan of Xiamen Xinda Co., Ltd. It discusses the legal compliance, approval process, and rationale for adjusting performance assessment indicators related to the stock incentive plan. The document is not a financial report, earnings release, or management discussion but a legal opinion on a corporate governance and compensation matter. It is not a proxy solicitation or voting result announcement but a legal opinion supporting a corporate action related to stock incentives. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and related legal opinions.
2023-09-19 Chinese
厦门信达股份有限公司关于调整2020年限制性股票激励计划及2022年限制性股票激励计划部分考核指标的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the 2020 and 2022 restricted stock incentive plans of the company. It includes descriptions of board meetings, approvals, performance criteria adjustments, and procedural changes related to stock incentive plans. The content focuses on management decisions about stock incentives, performance targets, and related governance matters. There is no indication that this is a full annual report, earnings release, or financial statement. Instead, it is an announcement about changes in management incentive plans, which falls under management or board information. The document is lengthy and detailed, not a brief announcement or a certification. Therefore, the best fitting category is Board/Management Information (MANG).
2023-09-19 Chinese
上海信公轶禾企业管理咨询有限公司关于厦门信达股份有限公司调整2022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" by Shanghai Xinguo Yihe Enterprise Management Consulting Co., Ltd. regarding the adjustment of the 2022 restricted stock incentive plan of Xiamen Xinda Co., Ltd. It discusses detailed adjustments to performance assessment indicators related to the stock incentive plan, approval procedures, reasons for adjustments, and the impact on the company. The document is a standalone advisory report focused on a specific financial and corporate governance matter related to stock incentives, not a full annual or quarterly report, earnings release, or general regulatory filing. It is not a proxy solicitation or voting result announcement, nor is it a remuneration report or capital change announcement. The content aligns with an Audit Report / Information type, as it provides an independent financial advisor's review and opinion on a specific corporate financial incentive plan adjustment, including compliance with laws and regulations. The document length (13,660 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-09-19 Chinese

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