Skip to main content
XIANHE CO.,LTD. logo

XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,017 across all filing types
Latest filing 2023-05-19 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
仙鹤股份关于接待机构调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about a recent institutional research visit and the company's responses to questions regarding production capacity, project progress, raw material procurement, competitive advantages, export situation, and industry development. It is a detailed disclosure of a meeting with investors or analysts, not a financial report or earnings release. The document length is 2414 characters, which is relatively short and does not contain financial statements or results. It is not an announcement of voting results, management changes, or legal matters. It is not a regulatory filing or certification. The content fits best with a Regulatory Filings (RNS) category as a general regulatory announcement or disclosure that does not fit other specific categories.
2023-05-19 Chinese
仙鹤股份2023年第二次临时股东大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary shareholders' meeting, including details about the meeting date, attendance, voting results, and legal compliance. It does not contain full financial statements or detailed financial performance data. It is a resolution announcement from a shareholders' meeting, not a full annual or interim report, nor a proxy solicitation or voting results declaration specifically focused on vote outcomes alone. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholders' meeting resolutions and legal compliance, without fitting into more specific categories like AGM Information or Declaration of Voting Results, which typically focus on annual meetings or vote results only. The document length is short (1425 characters), and it is an announcement of meeting resolutions rather than the meeting materials themselves.
2023-05-17 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the 2023 second extraordinary general meeting (临时股东大会) of a company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements, management discussion, or financial results. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural report related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2023-05-17 Chinese
仙鹤股份关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its wholly-owned subsidiary. It details the guarantee amount, the internal decision-making process, the financial status of the subsidiary, and risk disclosures. There are no financial statements or comprehensive financial performance data presented. The document is a formal disclosure about a financing-related guarantee event, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-05-10 Chinese
仙鹤股份关于“鹤21转债”回售结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a convertible bond ("鹤21 转债") repurchase (回售) by the company 仙鹤股份有限公司. It provides details such as the repurchase period, the number of bonds repurchased, the amount, and the payment date. The document does not contain financial statements or detailed financial analysis but is a formal notification of a financing activity related to bond repurchase. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1142 characters), and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2023-05-10 Chinese
仙鹤股份2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Xianhe Co., Ltd. It includes the meeting agenda, voting procedures, and a specific proposal regarding increasing the company's comprehensive credit limit with banks. The content is focused on the meeting logistics and the proposal to be voted on, rather than the results of the vote or a summary of the meeting outcomes. The document is relatively short (3413 characters) and serves as preparatory materials for the shareholders' meeting rather than a report of the meeting or voting results. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-05-09 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.