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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 2021-09-06 Governance Information
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
仙鹤股份有限公司内幕信息知情人登记管理制度（2021年修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for the company 仙鹤股份有限公司. It details the rules, scope, registration, confidentiality obligations, and responsibilities related to insider information and insider persons. The content is regulatory and governance-related, focusing on compliance with securities laws, insider information management, and internal controls. There is no financial data, earnings, audit results, or report publication announcements. It is a governance and compliance policy document related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8093 characters) and detailed procedural content support this classification with high confidence.
2021-09-06 Chinese
仙鹤股份独立董事关于第二届董事会第二十二次会议相关事项的独立意见
Regulatory Filings
2021-09-06 Chinese
仙鹤股份关于证券投资承诺函的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company regarding a commitment letter related to a proposed convertible bond issuance. It includes details about the board meeting approving the bond issuance plan and the company's commitment not to engage in securities investment with the raised funds. The document is short (529 characters) and serves as an announcement of a commitment related to capital raising, not a detailed financial report or the bond issuance itself. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2021-09-06 Chinese
仙鹤股份有限公司与东方证券承销保荐有限公司关于仙鹤股份有限公司公开发行可转换公司债券反馈意见的回复（修订稿）
Regulatory Filings Classification · 95% confidence The document is a detailed response from a company (仙鹤股份有限公司) and its underwriting sponsor (东方证券承销保荐有限公司) to feedback from the China Securities Regulatory Commission (CSRC) regarding the company's public issuance of convertible bonds. It includes detailed compliance checks against the Convertible Corporate Bonds Management Measures, disclosures about shareholders and management participation in the bond issuance, and extensive information about the company's land and property holdings and their use. The document is a formal regulatory response addressing regulatory feedback on a capital market transaction (convertible bond issuance). It is not a financial report, earnings release, or management discussion. It is not a simple announcement or a proxy statement. It is a regulatory filing responding to regulatory authority feedback on a financing activity. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. It is not an audit report or legal proceeding report. It is a detailed regulatory compliance response related to capital raising but not the capital raising announcement itself. Hence, RNS is the best fit with high confidence.
2021-08-19 Chinese
仙鹤股份关于可转换公司债券反馈意见回复修订的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding responses to feedback from the China Securities Regulatory Commission (CSRC) about a convertible bond issuance. It references previous announcements and disclosures related to the convertible bond issuance process and regulatory review. The document does not contain financial statements or detailed financial data but rather updates on regulatory feedback and the company's responses. It is a regulatory announcement related to capital raising but does not provide a full financing update report or detailed financial data. Given the nature of the document as a regulatory feedback response and announcement, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-08-19 Chinese
仙鹤股份关于召开2021年半年度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about a scheduled investor meeting to discuss the company's 2021 half-year performance. It specifies the date, time, and format of the meeting, which is a web-based interactive session. The document references the previously released 2021 half-year report but does not contain the report itself or detailed financial data. The document is short (1387 characters) and serves to inform investors about the upcoming earnings explanation session rather than presenting financial results or analysis. Therefore, it is best classified as a Call Transcript (CT) type document, specifically an earnings-related investor call announcement and interaction, rather than the actual report or earnings release. However, since it is an announcement of the meeting rather than a transcript, the closest fitting category is Call Transcript (CT) because it relates to an earnings explanation meeting. Confidence is high due to clear references to the meeting and interaction format for discussing half-year results.
2021-08-16 Chinese

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