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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 2022-08-01 Regulatory Filings
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
上海市锦天城律师事务所关于仙鹤股份有限公司2022年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2022 fourth extraordinary general meeting) of a company. It details the legality and compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but does not fit other more specific categories.
2022-08-01 Chinese
仙鹤股份关于公司股东部分股份质押解除的公告
Capital/Financing Update Classification · 95% confidence The document is an 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 best under 'Capital/Financing Update' (CAP) as it concerns financing activities related to share pledges and releases. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-08-01 Chinese
仙鹤股份2022年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2022 fourth extraordinary general meeting of shareholders of Xianhe Co., Ltd. It includes the meeting agenda, voting procedures, and a detailed proposal regarding the downward adjustment of the conversion price of a convertible bond. The content is focused on the meeting logistics and the specific agenda item to be voted on by shareholders. There are no financial statements or comprehensive financial data presented, nor is this a transcript of the meeting or a voting result announcement. The document is clearly a set of materials prepared for the shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is 3364 characters, which is consistent with meeting materials rather than a full report or announcement of results.
2022-07-22 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
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the reduction of holdings in convertible bonds by the company's controlling shareholder and actual controller. It details the number of bonds held before and after the reduction, the dates of the transactions, and references regulatory approvals and trading codes. The content focuses on shareholding changes in convertible bonds, not on financial results, management changes, or other report types. It is a notification of a transaction in own securities by insiders (controlling shareholders). Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and terminology.
2022-07-21 Chinese
仙鹤股份关于控股股东及实际控制人减持公司可转换公司债券的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the reduction of holdings in convertible bonds by the controlling shareholder and actual controller of the company. It details the number of bonds held before and after the reduction, the dates of the transactions, and the percentage of total issuance affected. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a transaction involving the company's own securities by insiders, specifically the controlling shareholder and actual controller. This fits the definition of a 'Transaction in Own Shares' (POS) filing, which covers share repurchases or sales by the company or its insiders. The document length is short and focused solely on this transaction, with no indication it is a report or announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2022-07-15 Chinese
仙鹤股份第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of the company. It details the meeting date, voting results on specific proposals, and mentions that one proposal requires further approval at a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting procedures. It is not an annual report, earnings release, or any financial report. It is also not a notice of voting results from a shareholder meeting but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2022-07-14 Chinese

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