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XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,012 across all filing types
Latest filing 2026-04-28 Environmental & Social …
Country CN China
Listing Shanghai Stock Exchange 603733

About XIANHE CO.,LTD.

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
仙鹤股份有限公司2025年度可持续发展报告（英文版）
Environmental & Social Information Classification · 1% confidence The document is the full ‘Xianhe Co., Ltd. 2025 Sustainability Report,’ an annual non-financial report detailing the company’s environmental, social, and governance practices (scope, compilation basis, indicators, governance, climate action, stakeholder engagement, etc.). This matches the Environmental & Social Information category. It is not merely an announcement but the complete sustainability report. Therefore, filing type code SR applies.
2026-04-28 English
仙鹤股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 1% confidence The document is a formal corporate announcement (“公告”) concerning a mandatory change in accounting policies in response to a Ministry of Finance interpretation. It is not a full financial report, audit report, earnings release or investor presentation, nor is it a notice of dividend, share issue, or management change. It serves as a regulatory compliance announcement. Such compliance and regulatory disclosures that don’t fit other specific categories are classified as Regulatory Filings (RNS).
2026-04-28 Chinese
仙鹤股份有限公司2025年度独立董事述职报告（吴仲时已离任）
Governance Information Classification · 1% confidence The document is the 2025 Independent Director’s Statement of Duties (“独立董事述职报告”), detailing the independent director’s role, attendance, governance oversight, and compliance with laws and internal rules. It is not an annual financial report or earnings release, nor a notice of a meeting or vote; it is a governance disclosure about board practices and the independent director’s performance. This best fits the Governance Information category (CGR).
2026-04-28 Chinese
仙鹤股份有限公司2025年度独立董事述职报告（简德三）
Governance Information Classification · 1% confidence The document is a detailed “2025年度独立董事述职报告” (Independent Director’s Work Report), describing the director’s attendance at board and committee meetings, governance practices, duties performed, and compliance with corporate rules. It is a formal governance disclosure, not a change announcement, earnings release, or regulatory announcement of a report. It best fits the Governance Information category (CGR), which covers reports on internal rules, board structure, and governance practices.
2026-04-28 Chinese
仙鹤股份有限公司2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 1% confidence The document is the standalone 2025 Audit Committee Performance Report (‘董事会审计委员会履职报告’), detailing the committee’s oversight of external audit, internal audit and internal controls. It is not a full annual or interim financial report, nor a meeting notice or dividend announcement. It falls under standalone audit‐related information filings (Audit Report/Information).
2026-04-28 Chinese
仙鹤股份有限公司2025年度独立董事述职报告（杨旭）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report of the company’s independent director (“独立董事述职报告”), detailing committee attendance, duty fulfilment, independence, governance oversight, and compliance with board rules. It is not a financial statement or earnings release but a governance report on board practices and internal controls by an independent director. This falls squarely under Governance Information (CGR).
2026-04-28 Chinese

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