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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 2025-06-19 Major Shareholding Noti…
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
仙鹤股份关于控股股东增持公司股份计划进展暨权益变动触及1%刻度的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from a company about the progress of its controlling shareholder's plan to increase its shareholding and the related equity change reaching a 1% threshold. It includes detailed information about the shareholders, shareholding percentages before and after the change, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data but focuses on shareholding changes and disclosures related to insider or major shareholder transactions. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2025-06-19 Chinese
仙鹤股份关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance briefing meeting (业绩说明会) for the company's 2024 annual and 2025 first quarter results. It provides the date, time, location, and participation instructions for the meeting, but does not contain actual financial statements or detailed financial analysis. The document references that the 2024 annual report and 2025 first quarter report have already been published on April 29, 2025, but this document itself is only an announcement of the upcoming investor presentation event. Therefore, it is not the actual Annual Report (10-K) or Interim Report (IR), nor is it a full Management Discussion and Analysis (MDA). It fits best as an Investor Presentation (IP) announcement or a notice about the performance briefing meeting. Given the detailed description of the meeting and its interactive nature, the classification as Investor Presentation (IP) is most appropriate. The document length is short and it is not merely a report publication announcement, so RPA is not suitable. Confidence is high due to clear meeting details and focus on investor communication about financial results.
2025-05-21 Chinese
仙鹤股份2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the annual report, financial statements, profit distribution plan, auditor appointment, and remuneration authorization. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results and resolutions from the AGM rather than the full annual report or financial statements themselves. The document length is 3472 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2024年年度股东大会的法律意见书
Regulatory Filings
2025-05-20 Chinese
仙鹤股份2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年年度股东大会 会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2024 AGM, including reports and proposals to be discussed and voted on at the meeting, such as the board work report, supervisory board report, annual report and summary, financial statements, profit distribution plan, audit firm reappointment, remuneration authorization, and internal control evaluation report. The document also includes meeting procedures, voting instructions, and other AGM-related information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content for the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2025-05-09 Chinese
仙鹤股份关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company, detailing the proposed cash dividend per share, total dividend amount, and the need for approval at the 2024 annual general meeting. It includes no actual financial statements or comprehensive financial data but rather a proposal and related procedural information. The document is relatively short (2176 characters) and serves as a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-28 Chinese

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