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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 2025-09-09 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, the company's articles of association, and internal governance practices. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length (6169 characters) and detailed content support this classification with high confidence.
2025-09-09 Chinese
厦门信达股份有限公司章程（预案）
Governance Information Classification · 100% 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.), covering company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It references laws such as the Company Law of the People's Republic of China and Securities Law, and includes detailed provisions on shareholder meetings, voting, board responsibilities, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-09 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 short supervisory board opinion letter regarding the temporary use of idle raised funds to supplement working capital. It is only 207 characters long and does not contain financial statements or detailed financial data. It is an official opinion or certification rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. Given its nature as a formal opinion letter from the supervisory board, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory documents that do not fit other categories.
2025-09-09 Chinese
厦门信达股份有限公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (章程修正案) for 厦门信达股份有限公司. It includes extensive revisions to the company's bylaws, governance structure, shareholder rights and obligations, board responsibilities, and procedures related to capital, shareholding, and corporate governance. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting presentations. There is no indication that this is a report publication announcement or a brief notice; the document is substantive and lengthy (15,000 characters). The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-09 Chinese
厦门信达股份有限公司计提资产减值准备及核销部分资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xiamen C&D Inc. regarding the provision for asset impairment and write-off of certain assets for the half-year period ending June 30, 2025. It details the amounts of impairment provisions, reasons for the provisions, and the impact on the company's financials. The document is relatively short (3516 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it focuses on a specific accounting event (asset impairment and write-offs) and its financial impact. This type of announcement is best classified as a Regulatory Filing (RNS) because it provides regulatory disclosure about a significant accounting event without being a full report or a certification. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability.
2025-08-22 Chinese
厦门信达股份有限公司关于调整部分募投项目实施主体、内部投资结构并延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company regarding adjustments to the implementation entities, internal investment structure, and extension of timelines for certain projects funded by proceeds from a specific stock issuance. It details the use of raised funds, project progress, reasons for delays, and approvals by the board and supervisory committee. The document references regulatory compliance with fundraising rules and stock exchange guidelines. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about changes in the use of raised capital and project timelines. The document length is over 7,000 characters and contains detailed information about fundraising and project adjustments, which fits the category of Capital/Financing Update (CAP).
2025-08-22 Chinese

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