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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
Filings indexed 1,017 across all filing types
Latest filing 2024-08-14 Audit Report / Informat…
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
东方证券承销保荐有限公司关于仙鹤股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from the underwriting and sponsoring institution (东方证券承销保荐有限公司) regarding the use of idle raised funds by 仙鹤股份有限公司 for cash management purposes. It references regulatory approvals, the amount of convertible bonds issued, and the intended use of idle raised funds for low-risk financial products. The document includes the scope, risk controls, and board approval details. It is not a full financial report but rather a formal verification or audit opinion related to the use of raised funds. The document length is 3187 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on the use of funds, not a full annual or interim report, nor a simple announcement. Therefore, the classification is AR with high confidence. Q3 2024
2024-08-14 Chinese
仙鹤股份关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of idle raised funds to temporarily supplement working capital. It details the amount, authorization period, previous usage, and compliance with regulatory requirements. The document includes specifics about fundraising, investment projects, and approvals by the board and supervisory committee. It is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about capital usage. The document length is 4098 characters, which is relatively short and focused on a specific financing-related update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-08-14 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (东方证券承销保荐有限公司) regarding the use of idle raised funds by 仙鹤股份有限公司 to temporarily supplement working capital. It references regulatory approvals, fund usage, board meeting approvals, and compliance with securities regulations. The document is a verification or audit opinion on the use of funds rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance data. The document length is 3871 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance, excluding full annual or interim reports. H1 2024
2024-08-14 Chinese
仙鹤股份第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Xianhe Co., Ltd. regarding the resolutions passed at their 15th meeting of the third Supervisory Board. It includes approval of the company's 2024 semi-annual report and related financial matters such as the use of raised funds and cash management. The document explicitly states that the full 2024 semi-annual report and related reports are disclosed on the Shanghai Stock Exchange website and other official media, indicating this document is an announcement of the meeting resolutions and approvals rather than the report itself. The document length is 2083 characters, which is relatively short and consistent with an announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the Supervisory Board's resolutions and approvals, not the actual semi-annual report or a detailed financial report.
2024-08-14 Chinese
仙鹤股份第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 仙鹤股份有限公司 (Xianhe Co., Ltd.). It includes details about the meeting date, voting results, and references to other reports such as the 2024 half-year report and special reports on fundraising and cash management. However, the document itself does not contain the full half-year report or detailed financial statements; it only announces the board's approval of these reports and related proposals. The document length is 2493 characters, which is relatively short and consistent with an announcement rather than a full report. The text also explicitly states that the detailed reports are available on the Shanghai Stock Exchange website and other official disclosure media. Therefore, this document is an announcement of board meeting resolutions and related approvals, not the actual half-year report or financial report itself. According to the classification rules, such a document fits best under "Board/Management Information (MANG)" because it announces board meeting decisions and management approvals. It is not a full financial report (IR), nor a report publication announcement (RPA) because it contains substantive board meeting content and resolutions, not just a notice of report availability.
2024-08-14 Chinese
仙鹤股份关于提前归还部分用于暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (684 characters) regarding the early repayment of part of idle raised funds temporarily used to supplement working capital. It references a previous board resolution and provides details about the repayment and notification to sponsors. There are no financial statements or detailed financial data presented. The document is an update on capital usage and repayment, fitting the category of Capital/Financing Update rather than a full financial report or regulatory filing. It is not a report publication announcement since it contains substantive information about the capital usage and repayment event itself.
2024-08-13 Chinese

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