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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 2022-03-02 Board/Management Inform…
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
仙鹤股份第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Xianhe Co., Ltd. It details the convening of the board meeting, voting results on various proposals including the election of new board members, changes to the company's business scope, and the scheduling of a shareholders' meeting. The content focuses on board decisions and changes in board composition, with no financial statements or earnings data presented. The document length is 2610 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-02 Chinese
仙鹤股份关于选举公司第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It details the election process, qualifications, and the term of office. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2022-03-02 Chinese
仙鹤股份独立董事提名人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements nominating independent director candidates for the board of a company (仙鹤股份有限公司). It details the qualifications, independence criteria, and compliance with relevant laws and regulations for each nominee. There is no financial data, earnings information, or report content. The document is a formal announcement related to board/management changes, specifically the nomination of independent directors. This fits the category of Board/Management Information (MANG). The document length is about 4925 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or a report publication notice.
2022-03-02 Chinese
仙鹤股份独立董事关于第二届董事会第二十七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 nomination and election of new board members for the third board term. It discusses compliance with company law and internal governance rules, and it is related to board member nominations and approvals. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-03-02 Chinese
仙鹤股份接待机构投资者调研活动会议纪要
Management Reports Classification · 95% confidence The document is a meeting summary of an institutional investor research activity held by the company on February 23, 2022. It includes detailed discussions on company history, production capacity, cost impacts, pricing strategies, and future production plans. The content is a narrative of management's explanations and outlook rather than a formal financial report or regulatory filing. It is not an earnings release or quarterly report since it contains no specific financial statements or numerical results. It is also not a call transcript as it is a meeting summary, not a verbatim transcript. The document fits best as a Management Reports (MDA) type, as it provides management's detailed explanation of business trends and outlook to investors.
2022-02-24 Chinese
仙鹤股份接待机构投资者调研活动会议纪要
Call Transcript Classification · 95% confidence The document is a detailed meeting summary of an institutional investor research activity held by the company. It includes discussions on company history, production capacity, pricing, new projects, environmental certifications, and production line updates. There are no financial statements or comprehensive financial data presented. The document is not an earnings release, annual report, or interim report. It is a record of a conference call or meeting with investors, which aligns with a Call Transcript (CT) filing type. The length and content support this classification with high confidence.
2022-02-23 Chinese

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