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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 2023-08-07 Declaration of Voting R…
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
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 convening, attendance, and voting procedures of a specific shareholders' meeting (the 2023 third extraordinary general meeting) of Xiamen Xinda Co., Ltd. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholders' meeting, focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and legal validation, which aligns with DVA rather than a simple announcement or regulatory filing.
2023-08-07 Chinese
厦门信达股份有限公司二〇二三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 2023 third extraordinary general meeting of shareholders of Xiamen C&D Inc. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural details of the shareholders' meeting rather than presenting financial data or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2439 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA.
2023-08-07 Chinese
厦门信达股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 厦门信达股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references laws and regulations, shareholder meeting procedures, board and management roles, and internal rules. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or earnings release. The content aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices as per the filing definitions.
2023-08-07 Chinese
北京大成（厦门）律师事务所关于厦门信达股份有限公司2022年限制性股票激励计划回购并注销部分限制性股票相关事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2022 restricted stock incentive plan of a company. It discusses legal compliance, approvals, and the specifics of the repurchase transaction. It is not a financial report, earnings release, or management discussion. It is a standalone legal opinion related to a specific corporate action (repurchase and cancellation of restricted stock). This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related regulatory or legal compliance documents that are not full annual or interim reports. The document is 4331 characters long, which is relatively short but contains substantive legal opinion content rather than just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2022
2023-07-20 Chinese
厦门信达股份有限公司关于回购并注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of restricted stock under its 2020 and 2022 restricted stock incentive plans. It includes information about board and supervisory meetings, approvals, legal opinions, stock quantities, pricing, and the impact on share capital structure. The document is not a full financial report but a specific corporate action announcement related to share repurchase and cancellation of restricted shares. It does not contain financial statements or earnings data but focuses on the repurchase and cancellation of shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including repurchase and cancellation of restricted stock.
2023-07-20 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开展证券投资的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (China International Capital Corporation) regarding the securities investment activities of Xiamen Xinda Co., Ltd. It discusses the investment purpose, amount, methods, funding sources, approval procedures, impact, risks, risk control measures, independent directors' opinions, and the sponsor's verification opinion. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification or audit opinion related to regulatory compliance and internal controls concerning securities investment activities. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters, excluding full annual reports. The document length is about 2056 characters, which is consistent with a detailed audit or verification opinion rather than a brief announcement or a full report. Q3 2023
2023-07-20 Chinese

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