Skip to main content
XIANHE CO.,LTD. logo

XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,017 across all filing types
Latest filing 2025-04-28 Regulatory Filings
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2024年度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
Regulatory Filings
2025-04-28 Chinese
仙鹤股份关于2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and usage of funds raised through a convertible bond issuance by the company 仙鹤股份有限公司 for the year 2024. It includes specific financial figures on the amount raised, usage of funds, investment projects, changes in project scope, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes auditor and sponsor opinions on the fund usage. The content is focused on the special report about the raised funds' storage and usage, which is a typical specialized report related to capital raising activities. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP.
2025-04-28 Chinese
仙鹤股份2024年度内控审计报告
Regulatory Filings
2025-04-28 Chinese
仙鹤股份2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their identification standards, and rectification status. The document is detailed and contains substantive information about internal control evaluation, which is a type of audit-related report. It is not an annual report, earnings release, or a simple announcement. The content aligns with an Audit Report / Information filing, as it focuses on internal control audit results and compliance with regulatory internal control standards. The document length is 4516 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-28 Chinese
仙鹤股份关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the audit firm's background, integrity, independence, and audit fees, and describes the approval process by the audit committee and board of directors. It does not contain any actual audit report, financial statements, or audit results. The document is a formal announcement about the audit engagement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or audit reports containing financial data. FY 2025
2025-04-28 Chinese
仙鹤股份关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of the company 仙鹤股份有限公司. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3416 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese

Browse filings by year

9 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.