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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 2024-04-26 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2023年度审计报告
Regulatory Filings
2024-04-26 Chinese
仙鹤股份2023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
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to "Special Audit Report" and contains detailed tables about non-operating fund occupation and other related party fund transactions for the year 2023. It is an audit report focusing on specific financial aspects related to related party transactions and non-operating funds. The document length is 3172 characters, which is relatively short but contains substantive financial data and tables. It is not a general annual report or interim report but a standalone audit report on a specific topic. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 东方证券承销保荐有限公司 (Orient Securities Underwriting and Sponsorship Co., Ltd.) regarding the 2023 annual special audit opinion on the deposit and use of raised funds by 仙鹤股份有限公司 (Xianhe Co., Ltd.). It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, discusses the amount of funds raised through convertible bonds, their usage, management, and compliance with relevant laws and regulations. The document includes detailed tables on fund usage, changes in investment projects, and audit opinions. It is a specialized audit and verification report on the use of raised funds, not a general annual report or earnings release. It is not a brief announcement or a certification letter but a substantive audit-related report. Therefore, it fits the category of an Audit Report / Information (AR). The document length (over 11,000 characters) and detailed content support this classification with high confidence. FY 2023
2024-04-26 Chinese
仙鹤股份关于公司2023年度日常关联交易情况及2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual related party transactions and the forecast for 2024 related party transactions. It includes information about the approval process by the board and independent directors, detailed transaction amounts with related parties, descriptions of related parties, and the impact of these transactions on the company. The document is not a full financial report but a specific disclosure about related party transactions, which is typically part of regulatory compliance and corporate governance disclosures. It is not an annual report, interim report, earnings release, or management discussion. It is also not a voting result, capital change, or financing update. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2024-04-26 Chinese
2024-024仙鹤股份关于召开2023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 2023 Annual General Meeting (AGM) of the company 仙鹤股份有限公司. It details the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate. It includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the upcoming AGM. The document length is under 5,000 characters and it is clearly a meeting notice rather than the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-26 Chinese
仙鹤股份有限公司未来三年（2024-2026年）股东分红回报规划（2024年4月）
Regulatory Filings Classification · 85% confidence The document is titled '未来三年（2024-2026 年）股东分红回报规划' which translates to 'Shareholder Dividend Return Plan for the Next Three Years (2024-2026)'. It details the company's dividend policy, profit distribution methods, decision-making procedures, and adjustment mechanisms for the next three years. It is a forward-looking policy document about dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It does not contain actual financial statements or earnings data, nor is it a brief announcement or a regulatory filing. The content is focused on the company's dividend policy and planning, which aligns with a Notice of Dividend Amount (DIV) category, but since it is a multi-year dividend policy plan rather than a specific dividend amount announcement, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory disclosure about dividend policy and planning. The document length is 3107 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report or certification. Therefore, the best fit is Regulatory Filings (RNS).
2024-04-26 Chinese

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