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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 3,005 across all filing types
Latest filing 2025-09-26 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独立董事制度
Governance Information Classification · 100% confidence The document is titled "厦门信达股份有限公司独立董事制度" which translates to "Xiamen Cinda Co., Ltd. Independent Director System." It is a detailed policy document outlining the governance structure, qualifications, nomination, duties, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance details about the board and committees. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length (8625 characters) and detailed content confirm it is a full governance policy document, not a brief announcement or regulatory filing.
2025-09-26 Chinese
厦门信达股份有限公司二〇二五年第三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 detailed announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Xiamen C&D Inc. It includes voting results on multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for each proposal. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results. Therefore, it fits the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 4342 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-09-26 Chinese
北京观韬（厦门）律师事务所关于厦门信达股份有限公司二〇二五年第三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 procedural legality and validity of a company's 2025 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The content focuses on the legality and validity of the meeting and voting results rather than financial performance or management changes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting. The document length is 4357 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report. Therefore, the best fitting category is DVA.
2025-09-26 Chinese
厦门信达股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Xiamen C&D Inc., approved at the company's 2025 third extraordinary shareholders' meeting. It details the procedures, legal basis, and regulations governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It does not contain financial statements, audit opinions, or management reports, nor is it a transcript or announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8592 characters) and content confirm it is a full governance rules document, not a brief announcement or notice.
2025-09-26 Chinese
厦门信达股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门信达股份有限公司 (Xiamen Xindeco Ltd.), including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law, securities law, and regulatory requirements. The content is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-09-26 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 other governance aspects of the company's board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on internal governance rules and procedures for board meetings rather than financial results, audit reports, or shareholder meeting materials. There is no indication that this is an announcement or a report of a meeting, but rather a governance document outlining the internal rules for board operations. Therefore, the document fits best under Governance Information (CGR). The document length (6041 characters) and detailed content support this classification with high confidence.
2025-09-26 Chinese

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