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 2024-06-12 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
上海市锦天城律师事务所关于仙鹤股份有限公司实际控制人增持股份的法律意见书
Major Shareholding Notification Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the increase in shareholding by the actual controller of the company, including details about the shareholding before and after the increase, compliance with relevant laws and regulations, and confirmation that the increase does not require a tender offer. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a shareholding transaction. This fits best under the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2024-06-12 Chinese
仙鹤股份关于实际控制人增持公司股份计划实施完毕暨增持结果的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a share increase plan by the company's actual controller, Mr. Wang Minwen. It details the shareholding before and after the increase, the purpose, method, amount, and legal compliance of the share increase. There are no financial statements or detailed financial performance data included. The document is primarily about the transaction of shares by a major shareholder and the completion of that plan. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 2367 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ with high confidence.
2024-06-12 Chinese
仙鹤股份2023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 "2023 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company. It includes voting results on various agenda items such as the 2023 annual report, financial statements, profit distribution plan, and other corporate matters. The document also confirms the legality and validity of the meeting procedures and voting results, witnessed by lawyers. The content is focused on the announcement of the voting results and resolutions from the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, supporting this classification with high confidence.
2024-05-17 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-17 Chinese
仙鹤股份关于参加浙江辖区上市公司2024年投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an online investor collective reception day event organized by regulatory and industry bodies. It mentions that company management will communicate with investors about the 2023 annual performance, governance, strategy, financing plans, and other topics. The document is short (582 characters) and serves as a notice of an upcoming investor event rather than a detailed report or transcript. It does not contain financial statements or detailed financial data. Therefore, it is best classified as an Investor Presentation (IP) since it relates to a presentation event for investors focusing on company performance and strategy.
2024-05-09 Chinese
仙鹤股份2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2023 AGM, including proposals on the 2023 board work report, supervisory board report, 2023 annual report and its summary, 2023 financial statements, profit distribution plan, related party transactions, internal control evaluation report, and other governance matters. The document includes detailed financial data and reports as attachments but is primarily the materials prepared for the AGM meeting itself. The presence of voting agenda items and detailed meeting instructions further confirm this is AGM presentation material rather than the annual report itself or an announcement. The document length is substantial (15,000 characters), indicating it is not a brief announcement or notice. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-08 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.