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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,012 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603733

About XIANHE CO.,LTD.

Xianhe Co., Ltd. specializes in the research, development, and large-scale production of high-end specialty paper products. The company operates an integrated manufacturing platform that covers the entire value chain from pulping to finished paper products. Its diverse portfolio includes decorative paper for furniture and flooring, tobacco-related materials such as tipping and plug wrap paper, and specialized packaging solutions for the food and medical sectors. Additionally, the company produces technical functional papers used in industrial applications. Xianhe focuses on providing customized, high-performance paper solutions characterized by specific technical requirements like durability, safety, and aesthetic quality. By leveraging advanced production technologies and a robust supply chain, the company serves a global clientele across various specialized industries.

Recent filings

Filing Released Lang Actions
仙鹤股份有限公司董事会关于2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a special report issued by the board assessing the independence of its independent directors for the 2025 year, referencing regulatory governance rules. It is not announcing any board changes but rather detailing governance practices and compliance with independence requirements. This fits the Governance Information category.
2026-04-28 Chinese
仙鹤股份有限公司2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled “2025年年度报告摘要” (2025 Annual Report Summary) and contains comprehensive annual information: company overview, detailed business segments, three years of financial data, quarterly breakdowns, shareholder structure, profit distribution plan, audited audit opinion, and extensive narrative and tables. It is clearly the company’s annual report (not merely an announcement or a dividend notice). Therefore, it should be classified as an Annual Report (10-K). FY 2025
2026-04-28 Chinese
中汇会计师事务所关于仙鹤股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 1% confidence The document is a specialized audit report (“专项审核说明”) issued by 中汇会计师事务所, providing a review opinion on the non-operating funds occupation and related-party transactions schedule for Xianhe Co., Ltd. It is a standalone audit/review report separate from a full annual report, matching the definition of “Audit Report / Information (AR).”
2026-04-28 Chinese
仙鹤股份有限公司关于聘任高级管理人员的公告
Board/Management Information Classification · 1% confidence The document is an official announcement by the company’s board of directors regarding the appointment of a senior management executive (vice general manager) following board approval, including details of the candidate’s qualifications and term. This directly corresponds to changes in senior management. Therefore, it is classified as Board/Management Information (MANG).
2026-04-28 Chinese
仙鹤股份有限公司2025年度审计报告
Regulatory Filings
2026-04-28 Chinese
仙鹤股份有限公司关于2025年度“提质增效重回报”行动方案评估报告暨2026年度“提质增效重回报”行动方案的公告
Management Reports Classification · 1% confidence The document is a detailed corporate “行动方案评估报告” and future action plan covering 2025 performance metrics (revenues, production volumes, R&D spending, dividend history) and outlining strategic, operational, and governance initiatives for 2026. It is not a simple earnings release or an annual/interim financial statements filing, nor is it merely a publication notice. Instead, it constitutes management’s comprehensive discussion of business trends, operational results, and forward‐looking strategy. Therefore, it best fits the Management Reports (MDA) category.
2026-04-28 Chinese

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