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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 2020-04-02 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
关于召开2019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 2019 Annual General Meeting (AGM) of the company 仙鹤股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is 3735 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-02 Chinese
关于公司2020年度提供对外担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company's board regarding the provision of external guarantees for the fiscal year 2020. It includes details about the guarantee amounts, the companies involved, board resolutions, and shareholder meeting requirements. The document is a formal announcement of a corporate action (providing guarantees) that requires shareholder approval. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or legal proceeding update. The document is regulatory in nature, providing compliance information about guarantees and board decisions. Given the content and length (3133 characters), it is not a full report but an official regulatory announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-02 Chinese
关于控股股东减持公司可转换公司债券的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the reduction of holdings of convertible bonds by the company's controlling shareholder. It details the number of bonds held before and after the reduction, the dates of the transactions, and references prior announcements. There is no financial report, earnings data, or management discussion. The content is about a transaction involving the company's own convertible bonds by a major shareholder, which fits the category of a Transaction in Own Shares (POS). The document length is short and focused on this specific transaction, not a full report or announcement of a report publication.
2020-02-19 Chinese
关于捐款支持抗击新型冠状病毒感染肺炎疫情的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a donation to support the fight against the COVID-19 pandemic. It includes details about the donation amount, purpose, and the company's statement on the impact of the donation. There are no financial statements, no detailed financial performance data, no regulatory certifications, or meeting materials. The document is short (712 characters) and serves as a public announcement of a corporate social responsibility action. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification either. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous company announcements that do not fit other specific categories.
2020-02-11 Chinese
东方花旗证券有限公司关于仙鹤股份有限公司使用银行承兑汇票支付募投项目资金并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东方花旗证券有限公司) regarding the use of bank acceptance bills to pay for a fundraising investment project by 仙鹤股份有限公司. It references regulatory approvals, fundraising amounts, internal approval procedures, and compliance with relevant securities regulations and stock exchange rules. The document is not a full financial report but rather an audit or verification opinion related to the use of raised funds and compliance with fundraising regulations. It includes audit opinions, procedural descriptions, and compliance confirmations, which aligns with the definition of an Audit Report / Information (AR). The document length is 2239 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Therefore, the appropriate classification is AR (Audit Report / Information). Q1 2020
2020-02-06 Chinese
关于使用银行承兑汇票支付募投项目资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use bank acceptance bills to pay for investment projects funded by raised capital and to replace the raised funds equivalently. It details the operational process, approvals by the board, supervisory opinions, and compliance with regulatory requirements. The document is relatively short (2033 characters) and serves as a formal announcement of a financing-related operational decision rather than a full financial report or detailed capital update. It does not contain financial statements or detailed financial data but focuses on the usage and management of raised funds. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-02-06 Chinese

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