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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 2022-06-27 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
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 an announcement from the company about a recent institutional investor research meeting conducted via telephone conference. It includes a summary of questions asked by investors and the company's responses regarding production, pricing, capacity, raw material costs, competitive advantages, and convertible bond matters. The document does not contain financial statements or detailed financial data, nor is it a transcript of a conference call. It is a regulatory announcement about investor relations activities and company updates. The document length is under 5,000 characters and it is not a report itself but an announcement of a meeting and Q&A session. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-06-27 Chinese
仙鹤股份2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by the company 仙鹤股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment for different shareholders, and the method of dividend payment. It references the approval of the dividend distribution at the 2022 shareholders' meeting for the 2021 fiscal year. The document is not a full annual report or financial statement but a specific announcement about dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-06-27 Chinese
仙鹤股份独立董事关于第三届董事会第五次会议相关事项的独立意见
Regulatory Filings
2022-06-23 Chinese
仙鹤股份第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third Supervisory Board of Xianhe Co., Ltd. It details the meeting's convening, voting results, and approvals of various company matters such as accounting policy changes, merger of a wholly-owned subsidiary, and related party transactions. The document is short (1330 characters) and primarily serves as a public disclosure of meeting decisions rather than a full report or detailed financial statements. It does not contain comprehensive financial data or detailed management discussion. It also references other announcements published on the Shanghai Stock Exchange website for more details. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement of board resolutions and related corporate actions without being a full report or financial statement.
2022-06-23 Chinese
仙鹤股份第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of Xianhe Co., Ltd. It details the meeting date, voting results on various proposals including accounting policy changes, mergers, related party transactions, and the establishment of an ESG committee. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It also references other announcements published on the stock exchange website for more details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2022-06-23 Chinese
仙鹤股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 仙鹤股份有限公司. It references the Ministry of Finance's Accounting Standards Interpretation No. 15 and details the nature and impact of the accounting policy changes. The document includes the board and supervisory committee's approval and opinions on the change. It does not contain actual financial statements or detailed financial data but rather explains the policy change and its expected impact. The document length is 2641 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without substantive financial data or a full report.
2022-06-23 Chinese

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