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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 2023-08-29 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
仙鹤股份关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 仙鹤股份有限公司 regarding the initiation of foreign exchange hedging business. It details the purpose, transaction types, risk analysis, control measures, and the decision-making process including board and independent directors' opinions. The document is relatively short (3209 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about a new business activity and risk management strategy, not a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a call transcript, capital update, or legal proceeding. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the company's foreign exchange hedging business and related approvals.
2023-08-29 Chinese
仙鹤股份关于使用部分闲置募集资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding the use of idle raised funds for cash management, including details about the amount, purpose, risk, and approvals by the board and independent directors. It references regulatory approvals and internal governance but does not contain financial statements or detailed financial results. The document length is about 4000 characters, which is relatively short and reads like a formal announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or presentation. It is a regulatory announcement about the company's financing fund usage and management, specifically about cash management of idle raised funds. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-08-29 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 detailed verification 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 raising details, fund usage, board approvals, and compliance with regulatory guidelines. The document is not a full financial report but rather a formal verification or audit opinion related to the use of raised funds. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. Q3 2023
2023-08-29 Chinese
仙鹤股份关于召开2023年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is about 3,083 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report or results announcement, but rather a formal notification of the meeting and voting procedures. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly. Given the content and nature, RNS is the most appropriate classification with high confidence.
2023-08-29 Chinese
仙鹤股份第三届董事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of Xianhe Co., Ltd. It includes details about the meeting date, voting results, and references to other reports and announcements published on the Shanghai Stock Exchange website. The document does not contain the actual financial data or full reports but rather announces decisions such as approval of the 2023 semi-annual report, use of idle funds, and convening of a shareholders meeting. The document length is 2471 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board meeting resolutions and related disclosures, not the full semi-annual report or other detailed filings themselves.
2023-08-29 Chinese
仙鹤股份独立董事关于第三届董事会第十五次会议相关事项的独立意见
Regulatory Filings
2023-08-29 Chinese

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