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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 2020-12-14 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
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) for the company 仙鹤股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate and vote. 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 the results or solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 3084 characters, which is consistent with a detailed meeting notice and proxy statement rather than a full report or results announcement.
2020-12-14 Chinese
独立董事关于第二届董事会第十七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 the company regarding resolutions passed at the 17th meeting of the second board of directors. It discusses approval of investment projects, use of idle raised funds for cash management, and use of idle own funds for short-term financial management. The document references compliance with company law, listing rules, and internal regulations. It is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but an independent opinion on board meeting matters. The document length is short (1525 characters) and it is a formal opinion related to board meeting decisions, which fits best under Board/Management Information (MANG).
2020-12-14 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting, detailing the decisions made during the 17th meeting of the second board. It includes voting results on various proposals such as investment projects, establishment of subsidiaries, use of idle funds, amendments to company articles, and meeting notices. The document does not contain financial statements or detailed financial data but rather reports on board meeting resolutions and decisions. It also references that some matters will be submitted to a shareholders' meeting for approval. This type of document is best classified as Board/Management Information (MANG) because it announces changes and decisions made by the board rather than financial results or regulatory filings.
2020-12-14 Chinese
关于对外投资进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external investment project by the company 仙鹤股份有限公司. It details the investment amount, project description, risks, and approvals needed. It is not a financial report, earnings release, or regulatory filing of financial results. The document is a formal announcement about the company's investment progress and related risks, not a report or presentation. It does not contain financial statements or detailed financial data. The document length is 3237 characters, which is relatively short and consistent with an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to updates on company investment activities and capital deployment.
2020-11-27 Chinese
接待机构投资者调研活动会议纪要
Investor Presentation Classification · 90% confidence The document is a detailed meeting summary of an institutional investor research activity conducted by the company. It includes company introductions, Q&A about financial performance, production projects, market strategy, and future plans. It is not a formal financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. It is a record of a company-hosted investor meeting, which aligns with the nature of an Investor Presentation (IP) or similar investor communication. Given the detailed content and focus on company strategy and financial performance discussion with investors, the best fit is Investor Presentation (IP). The document length is 3452 characters, which is consistent with a detailed presentation or meeting summary rather than a brief announcement or certification.
2020-11-16 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and notes on important matters such as convertible bonds and their redemption. The report covers the period ending September 30, 2020, and includes unaudited financial statements. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive quarterly financial report, not just an earnings release or announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-10-29 Chinese

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