Skip to main content
XIAMEN XINDECO LTD. logo

XIAMEN XINDECO LTD. — Investor Relations & Filings

Ticker · 000701 ISIN · CNE0000005Y1 LEI · 3003002FRTGBTVXXBA52 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
Filings indexed 3,005 across all filing types
Latest filing 2025-04-18 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the board of directors meeting of Xiamen Cinda Co., Ltd. It includes multiple agenda items such as approval of the 2024 board work report, 2024 annual report and summary, financial statements, profit distribution plan, internal control evaluation report, sustainable development report, remuneration proposals, risk assessment reports, and other governance matters. The document repeatedly states that the full reports are published elsewhere (on the CNINFO website and various newspapers) and that these resolutions will be submitted to the 2024 annual general meeting for approval. The document itself is a formal announcement of the board meeting decisions and does not contain the full annual report or financial statements but references their publication. This fits the definition of a Board/Management Information filing (MANG), which covers announcements of board decisions and management matters. It is not the annual report itself (10-K), nor a report publication announcement (RPA) because it contains substantive board meeting resolution details rather than just a brief notice. Therefore, the correct classification is MANG with high confidence.
2025-04-18 Chinese
厦门信达股份有限公司独立董事二〇二四年度述职报告（刘大进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Xiamen C&D Inc. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, review of financial reports, and oversight responsibilities during the year 2024. It includes detailed descriptions of the director's duties, committee participation, and evaluations of company governance and financial reporting. This is a report by an independent director summarizing their annual duties and oversight activities, which fits the category of Board/Management Information (MANG) as it relates to governance and management oversight rather than a full annual report or audit report. The document is over 5,000 characters and contains substantive content about board activities and management oversight, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-18 Chinese
厦门信达股份有限公司关于集团财务公司二〇二四年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度风险持续评估报告" (2024 Annual Risk Continuous Assessment Report) for a group financial company, issued by Xiamen C&D Inc. It contains detailed information about the company's internal controls, risk management, financial data (including audited financial statements), regulatory compliance, and risk evaluation. The document references regulatory requirements from Chinese securities and financial regulatory bodies and includes audited financial figures for the year ending December 31, 2024. The content is a comprehensive risk assessment report rather than a brief announcement or certification. It is not a full annual report of the company itself but a standalone audit/risk assessment report focused on internal controls and risk management of the group financial company. The document length is 4050 characters, which is relatively short but contains substantive financial and risk management data. It is not a mere announcement or certification letter. Therefore, the best fitting category is Audit Report / Information (AR). FY 2024
2025-04-18 Chinese
关于厦门信达股份有限公司二〇二四年度营业收入扣除情况表的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (Special Audit Report) regarding the "2024年度营业收入扣除情况表" (2024 Annual Operating Revenue Deduction Statement) of Xiamen Xinda Co., Ltd. It includes an auditor's opinion and verification of the revenue deduction table based on the audited financial statements for the year ending December 31, 2024. The document is issued by a certified public accounting firm and contains detailed audit procedures and conclusions about the revenue deduction table's consistency with the audited financial statements. The document length is 2372 characters, which is relatively short but contains substantive audit content and opinion rather than just an announcement or certification. It is a standalone audit report focusing on a specific financial aspect (revenue deduction) and not the full annual report or financial statements. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-18 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 shares under its 2022 restricted stock incentive plan. It includes information about board and supervisory committee approvals, legal opinions, the number of shares repurchased and cancelled, pricing basis, and the impact on share capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase and cancellation transaction. It does not contain financial statements or earnings data but focuses on capital structure changes due to share repurchase and cancellation. Therefore, the document fits the category of Transaction in Own Shares (POS). The document length is over 6,000 characters and contains substantive details about the repurchase transaction, not just a brief notice or regulatory filing, so it is not RNS or RPA.
2025-04-18 Chinese
厦门信达股份有限公司独立董事二〇二四年度述职报告（程文文）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2024, detailing the director's attendance, duties, committee participation, communication with auditors, and overall evaluation of the company's governance and compliance. It is a detailed report on the director's activities and oversight during the year, not an announcement or a brief summary. The content focuses on governance and management oversight rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities.
2025-04-18 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.