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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 2023-03-30 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
东方证券承销保荐有限公司关于仙鹤股份有限公司部分募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding the delay in certain investment projects funded by the proceeds from a convertible bond issuance by the company. It includes specifics about the bond issuance, funds raised, usage of funds, reasons for project delays, and opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds and project delays. It does not contain financial statements or earnings data but focuses on the capital/financing update and regulatory compliance regarding the use of raised funds. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is 3605 characters, which is consistent with a detailed announcement rather than a full annual or interim report.
2023-03-30 Chinese
仙鹤股份有限公司年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-03-30 Chinese
仙鹤股份第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Xianhe Co., Ltd. It includes voting results on matters related to the delay of some fundraising investment projects and corrections to a special report on the storage and use of fundraising funds for 2022. The document references other detailed reports and opinions published elsewhere but itself is a brief announcement of meeting resolutions and approvals. It does not contain full financial statements or detailed financial data, nor is it a transcript, audit report, or management report. The document is short (1111 characters) and serves as an official announcement of supervisory board decisions rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-30 Chinese
仙鹤股份关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by proceeds from a convertible bond issuance. It details the use of raised funds, project adjustments, reasons for delays, and approvals from the board, supervisory committee, independent directors, and the sponsor. The document is a formal public announcement about the status and changes related to capital raised through convertible bonds, specifically about project investment delays and fund usage. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or management report. It is an update on capital usage and project progress related to financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about capital usage and project delays, not merely a report publication announcement or a brief notice. Hence, CAP is the most appropriate classification.
2023-03-30 Chinese
仙鹤股份第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xianhe Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items related to investment project delays and corrections to a special report on the use of raised funds. The document references related announcements and reports published elsewhere but does not itself contain financial statements or detailed financial data. The content focuses on board decisions and disclosures about fundraising project updates, which aligns with announcements of board/management information rather than full financial reports or other categories. The document length is short (1003 characters), and it is a meeting resolution announcement rather than a full report. Therefore, the best classification is Board/Management Information (MANG).
2023-03-30 Chinese
仙鹤股份2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the internal control evaluation of the company as of December 31, 2022, including the effectiveness of financial reporting internal controls, non-financial internal controls, and the absence of major defects. It includes detailed descriptions of the evaluation scope, standards, and results. The document is a standalone report focused on internal control evaluation, which is typically classified as an Audit Report / Information (AR) because it relates to internal control audit results and compliance with regulatory internal control standards. The document is about 4559 characters, which is sufficient to be a full report rather than a brief announcement. It is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a certification or announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-03-29 Chinese

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