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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 2022-06-06 Investor Presentation
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
仙鹤股份关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on June 15, 2022. It references that the 2021 annual report has already been disclosed on April 28, 2022, and this meeting is intended to provide investors with a more comprehensive understanding of the company's 2021 operating results and financial status. The document includes meeting time, location, participation method, and contact information but does not contain any financial statements or substantive financial data itself. It is essentially an announcement of an investor presentation event rather than the presentation or report itself. Therefore, the document fits best into the category of Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and company performance.
2022-06-06 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 and the company's responses. It details the dates of the research, the institutions involved, and the company's answers to questions about production capacity, product lines, pricing strategies, and future plans. There are no financial statements, earnings highlights, or regulatory filings such as audit reports or annual reports. The document is a communication of company updates to investors and the market, but it is not a financial report or a regulatory filing. It is also not a call transcript, AGM material, or voting results. Given the nature of the content as a company announcement about institutional research and operational updates, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2022-05-27 Chinese
仙鹤股份关于公司股东部分股份办理质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the proportion of total shares, the pledgee, and risk assessment related to the pledge. There is no financial statement, earnings data, or report attached. The document is a regulatory announcement about share pledge activity, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like Major Shareholding Notification (MRQ) or Transaction in Own Shares (POS) since it concerns pledged shares, not share ownership changes or buybacks. The document length is short (1675 characters), and it is a standalone announcement without financial data or report content.
2022-05-20 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of a company. It details the convening, attendance, voting procedures, and results of the AGM held on May 18, 2022. The document includes specific voting results on various proposals presented at the AGM, such as the annual report, financial statements, profit distribution, auditor appointment, and amendments to company bylaws. The content focuses on the legality and procedural correctness of the AGM and the voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not the annual report itself, nor is it a presentation or a proxy solicitation. It is a formal announcement of the voting results from the AGM, supported by legal opinion. The document length (7828 characters) and detailed voting results confirm it is not a brief announcement or a report publication notice but a full declaration of voting results.
2022-05-18 Chinese
仙鹤股份2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 仙鹤股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, auditor appointment, and amendments to company bylaws. It also includes legal witness statements confirming the legality of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 5852 characters, which is consistent with a detailed announcement of voting results and resolutions from an AGM. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-18 Chinese
仙鹤股份关于“鹤21转债”开始转股的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the start of the conversion period for its convertible bonds (referred to as '鹤21转债'). It details the bond issuance, conversion price, conversion period, procedures for bondholders to convert bonds into shares, and terms related to conversion price adjustments. The document is regulatory in nature, providing detailed terms and instructions about the convertible bond conversion process, but it is not a financial report, earnings release, or management discussion. It is also not a simple notice of dividend or voting results. The document is a formal regulatory announcement about convertible bond conversion terms and procedures, which fits best under the category of Regulatory Filings (RNS) as it does not fit more specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA) because it is about conversion rights and procedures rather than new issuance or capital changes per se. The document length is 3421 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-16 Chinese

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