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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
仙鹤股份关于修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 仙鹤股份有限公司 regarding revisions to several corporate governance systems. It details the reasons for the revisions, the specific governance policies affected, and notes that some revisions will be submitted to the annual shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is not a voting result announcement or a proxy solicitation. The content focuses on governance system updates and their approval process, which fits the category of Governance Information (CGR). The document length is short (1091 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the best classification is Governance Information (CGR).
2023-03-29 Chinese
仙鹤股份关于2022年度与合营公司进行关联担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's provision of mutual guarantees with an associate company for the year 2023. It details the guarantee amounts, related party relationships, board meeting resolutions, and the need for shareholder approval. The document is relatively short (2597 characters) and focuses on a specific corporate action (related party guarantee) rather than presenting financial statements or comprehensive financial performance data. It does not contain financial results, audit opinions, or detailed management discussion. It is a regulatory announcement about a corporate guarantee arrangement requiring shareholder approval, fitting best under Regulatory Filings (RNS) as it does not meet criteria for financial reports or other specific categories like Capital/Financing Update (CAP) since it is about guarantees rather than new financing or capital changes.
2023-03-29 Chinese
仙鹤股份关于2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through convertible bonds by the company 仙鹤股份有限公司 for the year 2022. It includes specifics on the amounts raised, usage, storage, investment projects, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It also contains independent auditor and sponsor opinions on the fund usage. The document is not a general annual report or earnings release but a specialized report focused on the management and use of raised capital. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is substantial and contains detailed financial data and regulatory compliance information, confirming it is the report itself, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2023-03-29 Chinese
仙鹤股份独立董事关于第三届董事会第十次会议相关事项的事前认可意见
Regulatory Filings
2023-03-29 Chinese
仙鹤股份关于控股股东减持公司可转换公司债券的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reduction of holdings in convertible bonds by the controlling shareholder of the company. It details the amounts and dates of bond sales by the controlling shareholder and references previous announcements of similar nature. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of transactions involving the company's convertible bonds by major shareholders. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about shareholding changes but does not meet the criteria for Major Shareholding Notification (MRQ) since it concerns convertible bonds rather than direct share ownership changes crossing thresholds. It is not a full financial report or earnings release, nor a capital/financing update in the sense of new issuance or fundraising. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-24 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 a public announcement by a company (仙鹤股份有限公司) regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the decision-making process, the subsidiary's financial data, and the board's opinions. The document is relatively short (2010 characters) and focuses on a specific financing-related guarantee event rather than comprehensive financial results or reports. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees provided for loans.
2023-02-28 Chinese

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