Skip to main content
XIANHE CO.,LTD. logo

XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,017 across all filing types
Latest filing 2021-11-14 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
仙鹤股份独立董事关于第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding specific board meeting matters related to the issuance and listing of convertible bonds, as well as the establishment of a special account for the raised funds. It references compliance with company law and securities regulations and provides independent directors' approval on these matters. The document is not a full financial report, audit, or earnings release, but rather a formal opinion related to board decisions and governance matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1723 characters), and it contains substantive content rather than just an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2021-11-14 Chinese
仙鹤股份第二届董事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 仙鹤股份有限公司. It details decisions related to the issuance of convertible bonds, including approval of the bond issuance plan, listing, and management of raised funds. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of board decisions regarding capital raising activities, specifically convertible bond issuance. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2749 characters, which is consistent with an announcement rather than a full report.
2021-11-14 Chinese
仙鹤股份关于公司股东部分股份办理质押的公告
Major Shareholding Notification Classification · 100% 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 pledgee, the purpose of the pledge, and the risk assessment related to the pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about a change in shareholding status (specifically, a pledge of shares by a controlling shareholder). This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding events such as pledges. The document length is short and focused on this specific event, not a full report or earnings release.
2021-11-09 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 detailed meeting summary of an investor research activity conducted via a conference call on October 26-27, 2021. It includes extensive discussion on company operations, product sales, market outlook, inventory, project progress, and R&D efforts. The content is a management discussion and Q&A session with investors, focusing on business trends, financial performance indicators (like sales volume, pricing, and profit margins), and future outlook. It does not contain formal financial statements or audit information, nor is it a brief announcement or a regulatory filing. The nature of the document aligns with a Management Reports (MDA) filing, which provides management's detailed explanation of financial results, business trends, and outlook.
2021-10-27 Chinese
仙鹤股份2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "仙鹤股份有限公司2021 年第三季度报告" which translates to "Xianhe Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data for the third quarter of 2021, including income statements, balance sheets, cash flow statements, and notes on financial performance. The report explicitly states it is unaudited and covers the period of three months ending September 30, 2021. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a publication announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2021
2021-10-25 Chinese
仙鹤股份关于公司股东部分股份办理质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an 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 considerations. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by a shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, not a full report or financial statement.
2021-10-25 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.