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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 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
仙鹤股份关于公司续聘2022年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (audit firm) for the 2022 fiscal year. It details the audit firm's background, qualifications, audit fees, and the approval process by the board and shareholders. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3161 characters) and serves as a formal announcement of the audit firm appointment rather than the audit report itself. Therefore, it fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. However, since it is an announcement about the appointment of the audit firm and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain substantive audit results or financial data, and it is not a certification letter either. Given the content and length, Regulatory Filings (RNS) is the best fit.
2022-04-27 Chinese
仙鹤股份关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is under 5,000 characters and it primarily serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-27 Chinese
仙鹤股份2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, standards, defect recognition, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4353 characters, which is substantial and contains substantive content. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation, which is part of audit-related disclosures but is not a full annual report (10-K). It is not an announcement of a report publication, nor a certification letter, nor a regulatory filing. Therefore, the most appropriate classification is AR with high confidence. FY 2021
2022-04-27 Chinese
仙鹤股份有限公司监事会议事规则（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board of Xianhe Co., Ltd." and contains detailed governance rules regarding the supervisory board's composition, duties, rights, meeting procedures, and election processes. It references relevant laws and company articles but does not contain financial data, audit results, or any report on financial performance. It is a governance document outlining internal rules and structure of the supervisory board, which falls under governance information. The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance rules text. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司2021年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 Year Continuous Supervision On-site Inspection Report" by the sponsoring institution for a listed company, Xianhe Co., Ltd. It references regulatory guidelines from the Shanghai Stock Exchange and details the results of an on-site inspection covering governance, internal controls, information disclosure, related party transactions, use of raised funds, and other compliance matters. The document is a detailed report of the sponsor's supervisory activities and findings rather than a full annual report or audit report. It is not a financial statement or earnings release but a regulatory compliance and supervision report. This fits the definition of an Audit Report / Information (AR) as it is a standalone report related to regulatory compliance and internal controls, not a full annual report or other category. The document length is 3044 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-27 Chinese
仙鹤股份董事、监事及高级管理人员关于2022年第一季度报告的书面确认意见
Regulatory Filings
2022-04-27 Chinese

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