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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 2025-06-12 Board/Management Inform…
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决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Xiamen C&D Inc., detailing the convening of a board meeting, the approval of adjustments to board committees, and the resignation of a deputy general manager. It includes voting results and changes in board committee composition. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2025-06-12 Chinese
厦门信达股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations of the company 厦门信达股份有限公司. It explains the situation, the company's investigation, and confirms no undisclosed material information exists. It references stock trading rules and provides a risk warning to investors. The document is short (980 characters) and serves as a regulatory disclosure about stock price movements rather than a financial report or detailed filing. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-06-08 Chinese
厦门信达股份有限公司关于召开二〇二五年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Xiamen Xinda Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of directors and supervisors), registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to a shareholders meeting with voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-05-26 Chinese
厦门信达股份有限公司监事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the supervisory board of Xiamen Xinda Co., Ltd. regarding the resignation of a supervisor and the nomination of a new supervisor candidate. It includes details about the meeting, voting results, and candidate qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically related to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-05-26 Chinese
厦门信达股份有限公司董事会决议公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from Xiamen Xinda Co., Ltd. It details the convening of a board meeting, the resignation of a director, nomination of a new director candidate, and the scheduling of an extraordinary general meeting for shareholder approval. The content focuses on board and management changes, including director resignations and nominations, and does not contain financial statements or earnings data. The document length is short (1699 characters) and is an announcement of board decisions rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2025-05-26 Chinese
厦门信达股份有限公司关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Xiamen C&D Inc. regarding the repurchase and cancellation of restricted shares, which results in a reduction of registered capital. It includes details about the number of shares repurchased and cancelled, the impact on total shares and registered capital, and a notification to creditors about their rights. This is a clear announcement about a capital change event, specifically a share repurchase and cancellation affecting the company's capital structure. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is an announcement, not a report publication or regulatory filing. Confidence is high due to explicit mention of share repurchase and capital reduction.
2025-05-22 Chinese

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