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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,017 across all filing types
Latest filing 2025-08-06 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603733

About XIANHE CO.,LTD.

https://www.xianhepaper.com/

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
仙鹤股份关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and nomination of the company's board of directors. It details the composition of the new board, the nomination process, and the qualifications of the candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board members and related governance procedures. Therefore, this fits the category of Board/Management Information (MANG). The document length is 2846 characters, which is consistent with an announcement rather than a full report.
2025-08-06 Chinese
仙鹤股份有限公司股东会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Shareholders Meeting Rules'. It details the rules and procedures for convening and conducting shareholders meetings, including the rights and responsibilities of shareholders, the board, and committees. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. This matches the description of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese
仙鹤股份有限公司未来三年（2024-2026年）股东分红回报规划（2025年8月修订）
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2024-2026). It discusses profit distribution methods, conditions, decision-making procedures, and adjustment mechanisms. It is not a financial report with actual financial statements or results, nor is it an announcement of voting results or a regulatory filing. Instead, it is a formal policy document related to dividends and shareholder returns. Given the content focuses on dividend planning and shareholder returns, the most appropriate classification is Notice of Dividend Amount (DIV), as it relates to dividend policies and shareholder returns over a specified period.
2025-08-06 Chinese
仙鹤股份有限公司投资者关系管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理办法' which translates to 'Investor Relations Management Measures'. It is a detailed policy document outlining the principles, objectives, communication methods, responsibilities, and organizational structure for managing investor relations within the company. It references relevant laws and regulations, describes procedures for communication with investors, analysts, and media, and sets internal management rules. There are no financial statements, earnings data, audit opinions, or regulatory announcements. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document focused on internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9301 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-08-06 Chinese
仙鹤股份有限公司募集资金管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It details the rules and procedures for managing and using funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal management rules, supervisory responsibilities, and disclosure requirements related to the use of raised funds. It is a detailed internal governance document about capital management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The document is a governance-related policy document outlining the company's internal rules and practices for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-06 Chinese
仙鹤股份有限公司董事会提名委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It references company governance, nomination and appointment of directors and senior management, and compliance with laws and company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no meeting materials. The document is a governance-related internal rules document about board nomination committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2945 characters, which is not a brief announcement but a full set of rules, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on governance rules and committee procedures.
2025-08-06 Chinese

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