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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 2022-04-27 Annual Report
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2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes audited financial data, management's discussion of business performance, risk factors, and dividend distribution plans. It also references an audit report with an unqualified opinion. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
仙鹤股份关于公司2021年度日常关联交易情况及2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual related party transactions and the forecast for 2022. It includes specific transaction amounts, related party descriptions, and compliance with regulatory and governance requirements. The document is not a full annual report or financial statement but rather a regulatory announcement about related party transactions that will be submitted for shareholder approval at the 2021 annual general meeting. It does not contain comprehensive financial statements or management discussion and analysis but focuses on disclosure of related party transactions and their impact. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to related party transactions under stock exchange rules, not a full financial report or management report.
2022-04-27 Chinese
仙鹤股份第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Xianhe Co., Ltd. It includes approvals of various reports and proposals related to the 2021 fiscal year, such as the 2021 Annual Report, financial statements, profit distribution plan, audit firm reappointment, internal control evaluation, social responsibility report, and the 2022 Q1 report. The document repeatedly states that these reports and proposals will be submitted to the 2021 Annual General Meeting for approval. It also references the Shanghai Stock Exchange website for the full 2021 Annual Report and other related documents. The document itself is not the Annual Report but a formal announcement of the Supervisory Board's resolutions regarding these reports and proposals. The length is 4791 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions and references the actual reports elsewhere, rather than containing the full financial data or report itself.
2022-04-27 Chinese
仙鹤股份2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2022. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is lengthy (over 13,000 characters) and contains the full financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-27 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 related-party guarantees between the company and its joint venture for the year 2022. It includes details about the guarantee amounts, the relationship between the companies, board meeting resolutions, and shareholder meeting requirements. There are no financial statements or comprehensive financial reports included. The document is a formal disclosure of a corporate action (related-party guarantee) that requires shareholder approval and regulatory compliance. It is not an annual report, audit report, earnings release, or any other financial report type. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate governance and related-party transactions that does not fit other specific categories.
2022-04-27 Chinese
仙鹤股份关于公司2022年度提供对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its provision of external guarantees for the year 2022. It details the guarantee amounts, the subsidiaries involved, and the board's approval. It includes financial data of subsidiaries but does not contain comprehensive financial statements or a full financial report. The document is a formal announcement about financing-related activities (providing guarantees) and requires shareholder approval. It is not an annual or interim report, audit report, or earnings release. It fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2022-04-27 Chinese

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