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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 2019-04-26 Interim / Quarterly Rep…
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年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 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 2019. The report is unaudited and includes comprehensive financial figures and analysis for the quarter, which is a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long and contains substantive financial data, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2018 AGM, including reports from the board of directors, supervisory board, financial statements, profit distribution plans, audit institution reappointment, and other proposals to be voted on at the AGM. The document also includes meeting procedures, voting instructions, and detailed reports and proposals to be discussed at the AGM. The length is substantial (15,000 characters), and it is clearly the meeting materials provided to shareholders for the 2018 Annual General Meeting. This fits exactly the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not the Annual Report itself (10-K), but the materials for the AGM meeting. Therefore, the correct classification is AGM-R with high confidence.
2019-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 仙鹤股份有限公司 regarding changes in accounting policies. It details the adoption of new accounting standards issued by the Ministry of Finance, the impact of these changes on financial statement presentation, and the board and supervisory opinions on these changes. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy change announcement and its expected impact. The document length is 2613 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes and not a full annual or interim report or audit report.
2019-04-09 Chinese
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled "公开发行可转换公司债券预案" which translates to "Public Offering Convertible Corporate Bonds Proposal." It contains detailed information about the issuance of convertible bonds, including issuance scale, bond terms, interest rates, conversion price adjustments, redemption and repurchase clauses, rights and obligations of bondholders, and the use of proceeds. It also includes financial statements for the last three years and management discussion and analysis related to the bond issuance. The document is comprehensive and detailed, exceeding 15,000 characters, indicating it is the actual proposal/report rather than a brief announcement. This type of document is a capital/financing update related to fundraising activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-04-09 Chinese
2018年度独立董事述职报告
Regulatory Filings
2019-04-09 Chinese
东方花旗证券有限公司关于仙鹤股份有限公司2018年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" (Continuous Supervision Annual Report) by the sponsor (东方花旗证券有限公司) for the company 仙鹤股份有限公司 for the year 2018. It details the sponsor's ongoing supervision activities following the company's IPO and listing on the Shanghai Stock Exchange in 2018. The content includes descriptions of supervision work, compliance with regulatory requirements, information disclosure reviews, and confirmation that no reportable violations occurred during the supervision period. The document is a formal report on the sponsor's continuous supervision duties rather than a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on regulatory supervision activities. This type of document aligns with the category of Audit Report / Information (AR), as it involves regulatory oversight, compliance, and audit-related supervisory activities, but is not a full annual report (10-K) or earnings release. The document length (4252 characters) is sufficient to be a report rather than a mere announcement. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2018
2019-04-09 Chinese

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