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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 2019-04-09 Audit Report / Informat…
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
东方花旗证券有限公司关于仙鹤股份有限公司2018年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special audit opinion report by the sponsor (东方花旗证券有限公司) on the 2018 annual fundraising funds deposit and usage of 仙鹤股份有限公司. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed financial data on fundraising amounts, usage, management, and compliance with laws. The document is not a full annual report but a standalone audit or verification report focused on the use of fundraising proceeds. It contains substantive financial data and audit opinions, consistent with an Audit Report / Information filing rather than a general Annual Report or Regulatory Filing. The length (6240 characters) and content support classification as an Audit Report / Information (AR). FY 2018
2019-04-09 Chinese
2018年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度董事会审计委员会履职报告" which translates to the "2018 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and overall evaluation for the year 2018. It references compliance with regulatory guidelines and audit standards but does not contain full financial statements or comprehensive annual report content. The document is a standalone audit committee report focusing on audit activities and oversight rather than a full annual report or financial statement. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2288 characters, which is consistent with a detailed committee report but not a full annual report. Hence, the classification is AR with high confidence. FY 2018
2019-04-09 Chinese
关于公司2018年度日常关联交易情况及2019年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2018 annual related party transactions and the forecast for 2019 related party transactions. It includes information about the board meeting approval, independent directors' opinions, transaction amounts, related parties, pricing principles, and the impact on the company. The document is an announcement of related party transactions that require shareholder meeting approval. It is not a full annual report, audit report, or financial statement, but rather a regulatory announcement about related party transactions. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to related party transactions and does not contain comprehensive financial statements or management discussion typical of other report types.
2019-04-09 Chinese
独立董事关于第二届董事会第二次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent directors' opinion on various proposals to be submitted to the shareholders' meeting, including profit distribution, appointment of auditors, related party transactions, guarantees, remuneration, accounting policy changes, bond issuance, and use of raised funds. It references compliance with company law, securities law, and company articles, and it is clearly related to matters to be voted on at a shareholders' meeting. The document is not a full annual report, audit report, or financial statement, but rather an opinion on agenda items for a board or shareholders meeting. The content aligns with materials typically presented in connection with an Annual General Meeting (AGM). The document length is 3222 characters, which is relatively short and focused on opinions for meeting agenda items, consistent with AGM Information filings rather than full reports or announcements. Therefore, the best classification is AGM Information (AGM-R).
2019-04-09 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company, including approval of various reports, financial decisions, and proposals related to the issuance of convertible bonds. It includes voting results on multiple agenda items, such as the 2018 annual report, profit distribution, appointment of auditors, changes in accounting policies, internal control evaluation, and detailed terms of a proposed convertible bond issuance. The document is not the annual report itself but a formal announcement of board meeting decisions that will be submitted to the shareholders' meeting for approval. It contains no full financial statements or comprehensive financial analysis but rather resolutions and approvals. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals.
2019-04-09 Chinese
控股股东及实际控制人关于《仙鹤股份有限公司股票交易异常波动问询函》的回函
Regulatory Filings
2019-03-27 Chinese

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