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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 2023-03-29 Audit Report / Informat…
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2022年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" (Continuous Supervision Annual Report) issued by the sponsor (东方证券承销保荐有限公司) for the company 仙鹤股份有限公司 for the year 2022. It details the sponsor's ongoing supervision activities related to the company's convertible bond issuance, compliance with regulatory requirements, information disclosure review, and internal control systems. The document references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and it includes detailed descriptions of the sponsor's supervisory work, but it is not a full annual report or financial statement. It is a specialized report related to the sponsor's continuous supervision duties under securities issuance regulations. This type of document is best classified under Audit Report / Information (AR) because it is a standalone report on regulatory compliance, supervision, and verification activities, not a full annual report or other category. The document length (4818 characters) and content confirm it is a substantive report, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-03-29 Chinese
仙鹤股份有限公司审计委员会工作细则（2023年3月修订）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the company's board of directors. It references company governance, audit supervision, and internal control oversight but does not contain any financial statements, audit opinions, or results of audits. It is a governance-related document outlining internal rules and procedures for the audit committee rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2743 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2023-03-29 Chinese
仙鹤股份有限公司关联交易管理制度（2023年3月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines detailed internal rules and procedures for managing related party transactions, including definitions, principles, pricing, approval processes, disclosure requirements, and responsibilities of directors and shareholders. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shanghai Stock Exchange listing rules. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or transaction announcements. It is a governance-related policy document detailing internal rules and governance practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8013 characters) supports it being a full policy document rather than a brief announcement or report publication notice.
2023-03-29 Chinese
仙鹤股份第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Xianhe Co., Ltd. It includes approvals of various reports such as the 2022 Board Work Report, 2022 General Manager Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report, profit distribution plan, appointment of audit firm, related party transactions, internal control evaluation report, sustainable development report, and governance system revisions. It also discusses remuneration for directors and senior management, adjustments to investment projects, and notices about upcoming shareholder and bondholder meetings. The document repeatedly states that these matters will be submitted to the 2022 Annual General Meeting for approval and references the full 2022 Annual Report and other reports published on the Shanghai Stock Exchange website. The document itself is a formal board meeting resolution announcement rather than the full annual report or financial statements. It is a regulatory announcement about board decisions and upcoming shareholder meeting agenda items, not the report itself. Therefore, it fits best under Board/Management Information (MANG). The document length (6137 characters) and content support this classification rather than a full Annual Report (10-K) or Report Publication Announcement (RPA).
2023-03-29 Chinese
仙鹤股份关于公司2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 annual profit distribution plan, including dividend per share, total dividend amount, and the approval process by the board and independent directors. It does not contain full financial statements or detailed financial performance data but focuses on the dividend distribution proposal and related approvals. The document is relatively short (1738 characters) and serves as a formal announcement to shareholders about the dividend plan and upcoming shareholder meeting approval. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full Annual Report or Earnings Release.
2023-03-29 Chinese
仙鹤股份2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance at board and shareholder meetings, opinions on company matters, oversight of internal controls, and compliance with regulatory requirements. The content focuses on the independent directors' duties and their evaluation of company governance and operations during the year 2022. It is not a full annual report (10-K), audit report, or earnings release, but rather a management-related report specifically from the independent directors about their role and activities. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and oversight activities. The document length (6653 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is MDA with high confidence.
2023-03-29 Chinese

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