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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 2025-04-28 Interim / Quarterly Rep…
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2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "仙鹤股份有限公司2025 年第一季度报告" which translates to "Xianhe Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2025. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2025. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
仙鹤股份关于控股股东增持公司股份计划暨取得金融机构贷款承诺函的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the controlling shareholder's plan to increase their shareholding in the company and the related loan commitment from a financial institution. It details the amount, purpose, method, and risks of the share increase plan. It also includes historical shareholding changes and regulatory compliance statements. There are no financial statements or detailed financial performance data. The document is focused on shareholding changes by a major shareholder, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 2529 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ.
2025-04-08 Chinese
仙鹤股份可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding convertible bond conversion results and related share capital changes for the company 仙鹤股份有限公司. It includes specific data on the amount of convertible bonds converted into shares, the remaining convertible bonds, historical adjustments to the conversion price, and the resulting changes in share capital. The document is titled as an announcement and contains no financial statements or comprehensive financial performance data. It focuses on the update of convertible bond conversions and share changes, which is related to capital structure changes and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2728 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2025-04-01 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2025 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or financial performance data but focuses on the procedural and legal compliance aspects of the shareholders' meeting. This type of document is typically associated with the declaration of voting results or voting rights announcements following a shareholders' meeting. The document length is under 5,000 characters and is a formal legal opinion on the meeting and voting process, not the meeting materials or presentations themselves. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-13 Chinese
仙鹤股份2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025 年第一次临时股东大会 会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting procedures, voting instructions, and multiple proposals to be discussed and voted on at the shareholders' meeting. The content includes detailed information about guarantees, related party transactions, and credit limits, all typical of materials prepared for a shareholders' meeting. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly the meeting materials provided to shareholders for an Extraordinary General Meeting. According to the filing definitions, presentations and materials shared during a general meeting (AGM or EGM) fall under AGM Information (AGM-R). Given the document length and detailed content, it is not a mere announcement but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2025-01-24 Chinese
仙鹤股份关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for the company 仙鹤股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or detailed financial analysis but is an announcement of a shareholder meeting and related voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3280 characters, which is consistent with a meeting notice and proxy statement rather than a full report or results announcement.
2025-01-23 Chinese

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