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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 2020-12-30 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of the company. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis but rather the official voting results and resolutions passed at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2149 characters) and it is a formal announcement of voting outcomes, not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2020-12-30 Chinese
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 a public 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 the risk assessment related to the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge activity, which fits the category of Major Shareholding Notification (MRQ) as it involves disclosure of significant share ownership changes and pledges by a controlling shareholder.
2020-12-30 Chinese
关于公司股东部分股份质押解除的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by a major shareholder of the company. It details the number of shares released from pledge, the remaining pledged shares, and the shareholder's total holdings. There is no financial report, earnings data, or management discussion. The content focuses on share pledge status, which relates to capital structure changes but specifically concerns share pledge release rather than new share issuance or buybacks. This fits best under the category of Capital/Financing Update (CAP), which covers updates on financing activities or capital structure changes such as share pledges or releases. The document is short and focused on this specific event, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-12-24 Chinese
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 institutional investor research activity conducted by the company 仙鹤股份有限公司. It includes information about the company's business overview, product lines, ongoing projects, market positioning, and responses to investor questions. The content is focused on management's explanation of business trends, product development, and strategic outlook rather than a formal financial report or regulatory filing. The document length is 2875 characters, which is relatively short and does not contain financial statements or audit information. It is not an announcement of voting results, nor a call transcript or capital update. It fits best as a Management Reports (MDA) type, as it provides management's detailed explanation of business and financial-related topics to investors.
2020-12-24 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第一次临时股东大会 会议资料" which translates to "2020 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting procedures, voting instructions, and proposals to be discussed and approved at the shareholders' meeting. The content includes investment proposals, amendments to the company charter, and revisions to shareholder meeting rules, all typical materials prepared for a shareholders' meeting. There is no indication that this is a report of financial results, audit, or regulatory filing. It is clearly the meeting materials (the "menu") provided to shareholders for the meeting (the "meal"). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 10,000 characters, indicating it is the full meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM-R with high confidence.
2020-12-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "仙鹤股份有限公司 章程" which translates to "Xianhe Co., Ltd. Articles of Association" or "Company Bylaws." It contains detailed chapters on company governance, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed procedural rules for shareholder meetings, board responsibilities, and internal company rules. There is no financial data, earnings information, audit results, or capital raising updates. The document is a governance document outlining the internal rules and structure of the company rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2020-12-14 Chinese

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