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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 2025-12-12 Proxy Solicitation & In…
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
仙鹤股份有限公司关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary shareholders' meeting (临时股东会) of the company 仙鹤股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, or management discussion. It is not a report or results announcement but a formal meeting notice and procedural document for shareholders. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3079 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2025-12-12 Chinese
仙鹤股份有限公司关于部分募投项目结项并将节余募集资金用于投资建设新项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of certain fundraising investment projects and the reallocation of surplus raised funds to new projects. It details the amounts raised, project completion dates, surplus funds, and plans for using these funds in new projects. The document includes board resolutions and sponsor opinions, and it states that the matter will be submitted to the shareholders' meeting for approval. The document is relatively short (3466 characters) and serves as a formal announcement of the use of raised funds rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or results but focuses on capital usage and project funding updates. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-12-12 Chinese
仙鹤股份有限公司第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of the company 仙鹤股份有限公司. It details the meeting date, voting results, and decisions made regarding the use of idle raised funds, project completion, and calling a shareholders meeting. It references related announcements and opinions published elsewhere but does not contain financial statements or detailed financial data itself. The document is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1596 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-12-12 Chinese
东方证券股份有限公司关于仙鹤股份有限公司部分募投项目结项并将节余募集资金用于投资建设新项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the completion of certain fundraising investment projects and the use of surplus raised funds for new projects by a company. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and includes detailed financial figures about the raised funds, project investments, and surplus usage. The document is issued by the sponsoring institution (保荐机构) and includes their verification opinion. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement of a report publication but a substantive regulatory disclosure about fundraising project completion and fund reallocation. This fits the category of a Capital/Financing Update (CAP), as it deals with updates on company fundraising and capital usage. The document length (4779 characters) is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2025-12-12 Chinese
仙鹤股份有限公司关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of part of its idle raised funds for cash management. It details the investment purpose, amount, source of funds, investment methods, risk analysis, and approval procedures. The document is relatively short (3307 characters) and focuses on a specific financing and fund management update rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance data. The content aligns with updates on company fundraising and capital usage activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-12-12 Chinese
东方证券股份有限公司关于仙鹤股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of idle raised funds by a company for cash management. It references regulatory rules about the use of raised funds, details the amount, purpose, and risk control measures of the cash management, and confirms compliance with relevant securities regulations. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to fundraising and fund usage. The document length is 2775 characters, which is relatively short but contains substantive content about the use of raised funds and regulatory compliance. This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2025-12-12 Chinese

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