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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 2023-04-21 Capital/Financing Update
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“鹤21转债”可选择回售的第一次提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from a company regarding the optional repurchase (回售) of a convertible bond (可转换公司债券) named '鹤21 转债'. It details the terms, price, period for repurchase, and procedures for bondholders to exercise their repurchase rights. The document includes specific dates, prices, and procedural instructions but does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement about a capital market event related to bond repurchase rights, not a financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond repurchases.
2023-04-21 Chinese
仙鹤股份关于“鹤21转债”可选择回售的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the optional repurchase (回售) of a convertible bond "鹤21 转债" issued by 仙鹤股份有限公司. It details the repurchase price, repurchase period, procedures for bondholders to exercise their repurchase rights, and related risk warnings. The document is a formal notification to bondholders about the bond repurchase event and does not contain financial statements, earnings data, or management discussion. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. It is a capital/financing update related to the company's convertible bond repurchase rights and procedures. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2167 characters, consistent with an announcement rather than a full report.
2023-04-19 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司“鹤21转债”2023年第一次债券持有人会议的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a bondholders' meeting for a convertible bond issuance by the company. It details the meeting's call, attendance, voting procedures, and legal compliance. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a legal opinion on a specific meeting. This fits best under Legal Proceedings Report (LTR) as it relates to legal compliance and formal legal opinion on corporate bondholder meeting procedures.
2023-04-19 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the 2022 AGM held on April 19, 2023. The document focuses on the legality and procedural compliance of the AGM, including verification of attendees and voting outcomes. It does not contain the actual annual report or financial statements but rather confirms the proper conduct and results of the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length (5907 characters) and content confirm it is not a brief announcement but a detailed legal opinion on the AGM voting results. Therefore, the correct classification is DVA with high confidence.
2023-04-19 Chinese
仙鹤股份2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 仙鹤股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, audit institution appointment, and other governance matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is about 5,087 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-19 Chinese
仙鹤股份“鹤21转债”2023年第一次债券持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 first bondholders meeting for the convertible bonds "鹤21 转债" issued by 仙鹤股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on bondholder meeting decisions and related legal confirmations, not on financial results, annual reports, or earnings. It is a formal announcement of meeting resolutions and legal opinions, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-19 Chinese

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