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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 Governance 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
仙鹤股份有限公司内幕信息知情人登记管理制度（2023年3月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality obligations, and responsibilities related to insider information. It references relevant laws and regulations such as the Securities Law, company law, and stock exchange rules. The document is a regulatory compliance and governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with governance and compliance information about insider information management and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9662 characters) supports it being a full policy document rather than a brief announcement.
2023-03-29 Chinese
仙鹤股份2022年度审计报告
Regulatory Filings
2023-03-29 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司可转换公司债券募投项目变更的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution regarding changes to the investment projects funded by a convertible bond issuance by the company. It includes specifics about the original and changed investment projects, funding amounts, usage status, regulatory approvals, and procedural compliance. The document references regulatory guidelines and approvals related to the use of raised funds and the convertible bond issuance. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement or certification. Instead, it is a formal audit or verification report on the use and change of raised funds for a convertible bond project, which fits the category of an Audit Report / Information (AR). Q1 2023
2023-03-29 Chinese
仙鹤股份关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 仙鹤股份有限公司. It includes information about the date, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is 4125 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-29 Chinese
仙鹤股份关于调整部分募投项目产能规模并将剩余募集资金用于全资子公司新设投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the adjustment of certain fundraising investment projects and the reallocation of remaining raised funds to a new investment project by the company 仙鹤股份有限公司. It includes specifics about the original and new projects, investment amounts, reasons for changes, risk analysis, and approvals by the board and independent directors. The document references the approval by the China Securities Regulatory Commission and Shanghai Stock Exchange for the issuance of convertible bonds and details the use of those funds. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or governance information. The content focuses on capital raising and the use of proceeds, which fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing activities and project investment changes, not just a brief notice or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-03-29 Chinese
仙鹤股份2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2022 年年度报告摘要' which translates to '2022 Annual Report Summary'. It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly breakdowns. It also includes business descriptions, shareholder information, and profit distribution plans. The presence of audited financial data and comprehensive company performance details indicates this is a full annual report rather than a brief announcement or summary. The document length is 8161 characters, which is substantial and contains substantive financial and operational information. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-29 Chinese

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