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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 2019-12-26 Capital/Financing Update
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
第二届董事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the second board of directors of the company. It details the meeting date, voting results, and decisions regarding the use of raised funds and idle funds for cash management and short-term financial products. It does not contain financial statements or detailed financial performance data. It is an announcement of board decisions, specifically about capital usage and financial management, but not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1234 characters), and it is not merely announcing a report publication but providing substantive board resolutions. Hence, the classification is CAP with high confidence.
2019-12-26 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by the board and supervisory committee, references regulatory approvals, and includes auditor verification reports. The content focuses on the use and management of funds raised through convertible bonds, compliance with regulatory requirements, and related approvals. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or voting result. The document is a formal announcement about capital usage and compliance, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about capital usage rather than just announcing a report publication, so it is not an RPA. Therefore, the best classification is CAP with high confidence.
2019-12-26 Chinese
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 by a company regarding the use of idle raised funds for cash management. It details the board and supervisory committee approvals, independent director opinions, and the involvement of the sponsor institution. The document references the use of raised funds from a convertible bond issuance and the company's internal approvals for investing idle funds in secure financial products. It does not contain financial statements or detailed financial results but is a formal disclosure about the company's financing and fund management activities. The document length is 3327 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital and cash management activities.
2019-12-26 Chinese
关于使用闲置自有资金开展短期理财业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 仙鹤股份有限公司 regarding the use of idle self-owned funds to conduct short-term financial management activities. It details the board resolution approving the use of up to 600 million RMB for low-risk short-term financial products, the risk control measures, and the independent directors' opinions. The document is a formal public announcement of a financing or capital management activity, specifically about the company's capital usage and investment plans. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage plans.
2019-12-26 Chinese
第二届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the use of raised funds and cash management. It includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It references other announcements published on the stock exchange website. The document is short (1149 characters) and serves as an official announcement of board decisions rather than a full report or financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-26 Chinese
东方花旗证券有限公司关于仙鹤股份有限公司使用募集资金置换预先投入自筹资金的核查意见
Regulatory Filings 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 raised funds by 仙鹤股份有限公司 to replace self-raised funds previously invested in projects. It references regulatory approvals, audit reports, board and supervisory meetings, and compliance with securities regulations. The document is not a full financial report but rather a formal verification and compliance opinion related to fundraising and fund usage. It does not contain financial statements or quarterly/yearly financial data. The document length is 2795 characters, which is relatively short and focused on verification and compliance. This fits the category of a Regulatory Filing (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Annual Report, Interim Report, or Capital/Financing Update. It is not an announcement of a report publication, nor a certification letter alone, but a formal regulatory compliance opinion.
2019-12-26 Chinese

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