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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 2023-12-29 Governance Information
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
仙鹤股份有限公司提名委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. The content focuses on governance practices, committee composition, decision-making processes, and related rules. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is 2990 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-29 Chinese
仙鹤股份第三届董事会独立董事第一次专门会议的审核意见
Regulatory Filings
2023-12-29 Chinese
仙鹤股份关于公司2024年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its expected external guarantee limits for the year 2024. It details the guarantee amounts planned for its wholly-owned subsidiaries, the internal decision-making process, and the necessity and reasonableness of the guarantees. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document includes financial data of subsidiaries but does not contain comprehensive financial statements or detailed financial performance analysis. It is primarily an announcement about financing guarantees and related corporate governance procedures, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing activities, not just a brief notice or regulatory filing. Confidence is high due to clear focus on guarantee limits and financing arrangements.
2023-12-29 Chinese
仙鹤股份第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the third Supervisory Board of Xianhe Co., Ltd. It includes details about meeting procedures, voting results, and decisions on matters such as external guarantee limits, related party transaction limits, changes to registered capital and company bylaws, and the election of a new supervisor. The document does not contain financial statements or detailed financial analysis but rather governance and supervisory board meeting decisions. It also references that further details are disclosed on the stock exchange website. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's supervisory board and governance matters.
2023-12-29 Chinese
仙鹤股份关于公司监事去世的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the death of a company supervisor (监事) and the resulting reduction in the supervisory board members below the legal minimum. It includes a commitment to comply with laws and to fill the vacancy soon. There is no financial data, no report or presentation, no voting results, no capital changes, or other financial or regulatory filings. This is a management/board-related announcement about personnel changes in the supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused solely on this personnel matter, confirming it is not a report or other category.
2023-12-29 Chinese
仙鹤股份有限公司章程（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled "仙鹤股份有限公司 章程" which translates to "Articles of Association of Xianhe Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related provisions. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and other governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial disclosure. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a company charter/constitution.
2023-12-29 Chinese

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