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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 2021-03-30 AGM 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
仙鹤股份关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of the company 仙鹤股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration methods, and other procedural details. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and instructions for the AGM. The document length is 3801 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-30 Chinese
仙鹤股份关于增加经营范围并修订公司章程的公告
Board/Management Information 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 proposed increase in business scope and amendments to the company's articles of association. It includes details of the changes to the company's business activities and the articles, and states that the proposal will be submitted to the shareholders' meeting for approval. The document is short (1187 characters) and is a formal announcement of corporate governance changes rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a report publication or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management-related decisions.
2021-03-30 Chinese
仙鹤股份关于投资建设仙鹤股份高性能纸基新材料循环经济项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by the board of directors of 仙鹤股份有限公司 regarding a major investment project in high-performance paper-based new materials. It details the investment amount, project phases, risks, and approvals needed. The document is a formal disclosure about a significant capital investment and project development plan, not a financial report or earnings release. It does not contain financial statements or quarterly results, nor is it a meeting presentation or voting result. It is a capital/financing update about a large-scale investment project. The document length is 3714 characters, which is relatively short but contains substantive information about the investment decision and project details, fitting the Capital/Financing Update category rather than a simple announcement or regulatory filing.
2021-03-30 Chinese
仙鹤股份2020年度审计报告
Regulatory Filings
2021-03-30 Chinese
东方证券承销保荐有限公司关于仙鹤股份有限公司2020年度持续督导年度报告书
Regulatory Filings
2021-03-30 Chinese
仙鹤股份关于公司2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2020 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and the decision-making process involving the board of directors, independent directors, and supervisory board. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related approvals. The document length is short (1484 characters) and it is clearly an announcement of a dividend plan rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-03-30 Chinese

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