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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 2020-05-06 Notice of Dividend Amou…
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
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual dividend distribution by the company 仙鹤股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment for different types of shareholders, and contact information for inquiries. It references the approval of the dividend distribution at the 2019 annual shareholders meeting but does not contain financial statements or comprehensive financial performance data. The document is short (2514 characters) and focuses solely on dividend distribution details, which fits the definition of a Notice of Dividend Amount (DIV).
2020-05-06 Chinese
关于保荐机构更名的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the name change of the company's sponsoring institution. It is a corporate governance-related update but does not involve changes in board members or senior management. It is not a financial report, earnings release, or regulatory certification. The content is about a procedural change in the sponsor's name, which fits best under general regulatory announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document is short and does not contain financial data or detailed management information, so it is not a report or management announcement.
2020-04-24 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for the company 仙鹤股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution, auditor appointment, and related party transactions. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the resolutions passed at the AGM, including voting results, rather than the full annual report or financial statements themselves. The length is about 4451 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-23 Chinese
2019年年度股东大会的法律意见书
Regulatory Filings
2020-04-23 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第一季度报告" which translates to "2020 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management commentary on financial results for the quarter, consistent with an interim or quarterly report. There is no indication that this is an annual report, audit report, or other filing type. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-22 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including assets, liabilities, income, cash flows, and shareholder information for the first quarter of 2020. The document includes management assurances about the accuracy of the report, financial statements, and notes on significant changes and events during the quarter. It explicitly states it is an unaudited quarterly report. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (5625 characters) is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2020
2020-04-22 Chinese

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