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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 2022-03-25 Capital/Financing Update
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
仙鹤股份关于不向下修正“鹤21转债”转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the board of directors of 仙鹤股份有限公司 regarding the decision not to adjust downward the conversion price of a convertible bond "鹤21 转债". It includes details about the bond issuance, regulatory approvals, stock price conditions triggering the adjustment clause, and the board's resolution not to exercise the downward adjustment right. The document is a formal announcement about a capital/financing matter related to convertible bonds and their conversion price adjustment rights. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1825 characters), and it is not merely announcing the publication of a report but is itself the announcement of a financing-related decision.
2022-03-25 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 the risk assessment related to the pledge. There is no financial report, earnings data, or management discussion. 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) since it concerns share pledge rather than ownership threshold changes.
2022-03-21 Chinese
仙鹤股份第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of the company, including election results for the Supervisory Board Chairman. It contains no financial statements or detailed financial data, but rather governance-related information about board member election and appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-18 Chinese
仙鹤股份有限公司独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management and board secretary positions at the company. It references compliance with company law and company articles, and it includes signatures of independent directors. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content is focused on board/management changes and appointments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a formal opinion on management appointments.
2022-03-18 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2022年第二次临时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 convening, procedures, qualifications of attendees, agenda, voting procedures, and results of the 2022 second extraordinary general meeting of shareholders of a company. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting procedures and outcomes. The document length is about 4612 characters, which is sufficient for a detailed voting results announcement and legal opinion. Therefore, the correct classification is DVA with high confidence.
2022-03-18 Chinese
仙鹤股份2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including board elections, and legal witness statements. The content focuses on the voting outcomes and changes in the board of directors and supervisory board members. There is no financial data or report content, but rather the official results of shareholder votes and board changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2741 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-03-18 Chinese

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