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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 2021-04-22 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
仙鹤股份第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second Supervisory Board of Xianhe Co., Ltd. It includes details about the meeting's convening, voting results, and approvals of various company matters such as the first quarter report, feasibility analysis report for convertible bonds, risk warnings, and establishment of a wholly-owned subsidiary. The document does not contain the actual financial statements or detailed financial data but rather the supervisory board's approval and assurance of the first quarter report and other proposals. The length is short (1368 characters), and the content is primarily an official meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board decisions and approvals, not the full interim report or financial statements.
2021-04-22 Chinese
仙鹤股份独立董事关于第二届董事会第二十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 the independent directors of a company regarding specific proposals discussed at a board meeting, specifically about the feasibility analysis report for the use of funds raised from a convertible bond issuance and risk disclosures related to the bond issuance. It references compliance with company law, securities law, and regulatory guidelines. The document is short (1222 characters) and does not contain financial statements or detailed financial data. It is not a full report but an opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2021-04-22 Chinese
仙鹤股份第二届董事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including approvals of reports and proposals. It references the approval of the company's 2021 first quarter report and other related announcements but does not contain the actual financial data or the full report itself. The document is relatively short (1492 characters) and directs readers to other sources for the full reports. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of board decisions and related disclosures rather than the report itself or a detailed management discussion.
2021-04-22 Chinese
仙鹤股份关于公开发行可转换公司债券募集资金使用的可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金使用可行性分析报告（修订稿）" which translates to "Feasibility Analysis Report on the Use of Raised Funds (Revised)". It discusses the company's plan to publicly issue convertible bonds and the intended use of the raised funds, including detailed investment projects, economic benefits, and impact on the company's financial and operational status. The document is lengthy (over 10,000 characters) and contains detailed financial and project information related to capital raising and fund usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an annual or interim report, nor an earnings release or audit report. It is not a simple announcement or regulatory filing but a detailed feasibility analysis related to capital raising. Therefore, the appropriate classification is CAP with high confidence.
2021-04-22 Chinese
仙鹤股份2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2021. The report is unaudited as stated in the text. 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 an announcement or a summary; it contains substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2021
2021-04-22 Chinese
仙鹤股份关于对外投资设立湖北全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about its plan to establish a wholly-owned subsidiary, including details about the investment amount, business scope, and potential risks. It explicitly states that this investment does not constitute a major asset restructuring and does not require shareholder approval. The document is relatively short (1749 characters) and focuses on informing investors about a capital investment decision rather than providing financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is a capital/financing update regarding the company's investment and establishment of a new subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-04-22 Chinese

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