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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 2023-08-15 AGM 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
仙鹤股份关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or management discussion. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-08-15 Chinese
仙鹤股份关于部分募集资金专项账户注销完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the cancellation of a special account for raised funds related to a convertible bond issuance by the company. It details the management and storage of raised funds, the bank accounts involved, and the cancellation of one such account. There is no financial statement, no detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about the status of fundraising accounts and their management. The document length is short (1964 characters) and it is an announcement rather than a report. This fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital management activities.
2023-08-10 Chinese
仙鹤股份关于“鹤21转债”预计满足转股价格修正条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the potential triggering of a convertible bond's conversion price adjustment clause. It details the bond issuance, previous price adjustments, the conditions under which the conversion price can be adjusted downward, and the current situation that may trigger such an adjustment. The document is an announcement about a possible future event related to the bond's terms and conditions, not a financial report, earnings release, or detailed investor presentation. It is regulatory in nature, providing compliance information and risk disclosure to investors. The document length is relatively short (2212 characters), and it is clearly an announcement rather than a full report or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-08-08 Chinese
仙鹤股份关于部分募集资金专户开户银行名称变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the bank name for certain special accounts holding raised funds. It details the background of the fundraising, the management and storage of the raised funds, and specifically the change in the bank branch name for one of the accounts. There is no financial statement, no detailed financial performance data, no management discussion or analysis, and no regulatory certification. The document is short (1862 characters) and is an announcement about a specific administrative change related to the capital raised. This fits the category of Capital/Financing Update (CAP), as it relates to the management and structure of the company's raised funds and their accounts.
2023-07-21 Chinese
仙鹤股份关于不向下修正“鹤21转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of a company regarding the decision not to adjust downward the conversion price of a convertible bond. It details the bond's terms, previous adjustments, and the board's resolution after a meeting. The content focuses on a specific capital instrument (convertible bond) and the company's decision on its conversion price adjustment rights. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. It is a regulatory announcement about capital structure and bond terms, specifically about the convertible bond's conversion price adjustment. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2643 characters, which is consistent with an announcement rather than a full report.
2023-07-06 Chinese
仙鹤股份可转债转股结果暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of convertible bond conversions and related changes in share capital for the company 仙鹤股份有限公司. It details the amount of convertible bonds converted into shares, the remaining unconverted bonds, adjustments to conversion prices, and the resulting changes in share capital as of specific dates. The document is relatively short (2253 characters) and focuses on the update of convertible bond conversions and share changes rather than providing a full financial report or detailed financial statements. This type of announcement fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure due to convertible bond conversions.
2023-07-03 Chinese

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