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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 2025-10-08 Major Shareholding Noti…
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
仙鹤股份有限公司关于控股股东增持公司股份计划实施完毕暨增持结果的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a share increase plan by the controlling shareholder of the company. It details the shareholding changes, the implementation period, and legal opinions confirming compliance with relevant laws and regulations. There are no financial statements or detailed financial performance data, nor is it a report or presentation. The document is a formal disclosure of a shareholding change event, specifically the completion of a share increase by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2025-10-08 Chinese
仙鹤股份有限公司2025年第三次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of Xianhe Co., Ltd. It contains detailed agenda items and proposals related to a specific capital raising event: a targeted issuance of A-shares. The content includes multiple proposals for shareholder approval regarding the issuance conditions, issuance plan, feasibility analysis report, use of raised funds, dilution impact and compensation measures, dividend plans, authorization for the board to handle issuance matters, and establishment of a special account for raised funds. The document is clearly a set of meeting materials for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), focusing on capital raising proposals. It is not a report itself (like an Annual Report or Interim Report), nor is it a simple announcement or voting result. It is not a transcript or a legal proceeding update. The document is a presentation of materials for the shareholders to review and vote on at the meeting. Therefore, it fits best into the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is over 11,000 characters, indicating it is substantive meeting materials, not a brief notice or announcement. Hence, the classification is AGM-R with high confidence.
2025-09-29 Chinese
仙鹤股份有限公司关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its wholly-owned subsidiary. It details the guarantee amount, the internal decision-making process, the financial status of the subsidiary, and the terms of the guarantee agreement. The document is relatively short (3501 characters) and focuses on a specific financing-related guarantee event rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-09-29 Chinese
仙鹤股份有限公司关于向特定对象发行A股股票摊薄即期回报、填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding a specific issuance of A shares to certain investors, discussing the dilution of immediate returns, impact on financial indicators, risk warnings, necessity and rationality of the issuance, and commitments by the board and controlling shareholders. It includes detailed financial impact analysis and measures to protect investors. The document is not a full financial report but an announcement related to capital raising and share issuance. It does not contain quarterly or annual financial statements but focuses on the issuance and its effects. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about the financing event, not just a brief notice or regulatory filing.
2025-09-26 Chinese
仙鹤股份关于向特定对象发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (592 characters) regarding the disclosure of a plan for a specific share issuance (A shares) by the company. It mentions that the detailed plan and related reports are disclosed on the stock exchange website and that the announcement itself does not represent approval or completion of the issuance. The document is a notification about the issuance plan, not the issuance plan itself or detailed financial data. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-09-26 Chinese
仙鹤股份有限公司前次募集资金使用情况鉴证报告
Regulatory Filings
2025-09-26 Chinese

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