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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 2022-12-28 Board/Management Inform…
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
仙鹤股份第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the sixth meeting of the third Supervisory Board of the company. It details the meeting's convening, attendance, and the approval of a proposal regarding an increase in external guarantee limits. The content focuses on governance and compliance with company law and internal regulations. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting but rather a supervisory board meeting resolution. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-12-28 Chinese
仙鹤股份关于公司新增对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's new external guarantee limit for its wholly-owned subsidiaries. It includes detailed information about the guarantee amounts, the subsidiaries involved, the decision-making process, and the board's opinions. There are no financial statements or comprehensive financial performance data presented. The document is a formal disclosure about a financing-related activity (providing guarantees) and requires shareholder approval. It is not an annual report, audit report, earnings release, or any other detailed financial report. It is a capital/financing update related to guarantees provided by the company. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-12-28 Chinese
仙鹤股份关于接待机构调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional research inquiries via a teleconference. It details the questions asked by various institutional investors and the company's responses about production capacity, raw material prices, product advantages, and market outlook. There are no financial statements, no quarterly or annual report data, no voting results, no management changes, no legal proceedings, or other regulatory filings. The document is relatively short (2156 characters) and serves as a communication update to investors about a research meeting rather than a formal financial report or regulatory filing. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2022-12-16 Chinese
仙鹤股份关于公司股东部分股份质押解除的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding the partial release of pledged shares by a major shareholder of the company. It details the number of shares released from pledge, the remaining pledged shares, and the shareholder's total holdings. There is no financial report, earnings data, or management discussion. The content focuses on share pledge status, which relates to shareholding and capital structure changes. This fits the category of Share Issue/Capital Change announcements, specifically about share pledge changes. The document length is short and it is not a report publication or certification. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2022-12-14 Chinese
仙鹤股份关于召开2022年第三季度业绩说明会的公告
Call Transcript Classification · 80% confidence The document is an announcement about a scheduled investor meeting to discuss the company's third quarter 2022 performance. It specifies the date, time, location, and format of the meeting, and invites investors to participate and ask questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice for the upcoming earnings discussion. The document length is short (1569 characters), and it is clearly an announcement of an event related to quarterly results rather than the report itself or a transcript. Therefore, it fits best into the category of a Call Transcript (CT) announcement or an Earnings Release (ER) announcement. However, since it is about an earnings explanation meeting (业绩说明会), which is typically an earnings call or earnings presentation, the closest category is Call Transcript (CT), as it relates to the earnings call event. Given the document is an announcement of the meeting rather than the transcript itself, but no other category fits better, and the document is not a report publication announcement, the best fit is Call Transcript (CT) with moderate confidence.
2022-11-28 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
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the reduction in holdings of convertible bonds by the company's controlling shareholder. It details the amounts and dates of bond sales but does not contain financial statements or performance data. It is a regulatory announcement about shareholding changes related to convertible bonds, not a full financial report or earnings release. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-11-15 Chinese

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