Skip to main content
XIANHE CO.,LTD. logo

XIANHE CO.,LTD. — Investor Relations & Filings

Ticker · 603733 ISIN · CNE1000031H0 LEI · 30030019ZTLHJFLOOY84 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,017 across all filing types
Latest filing 2018-10-30 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
2018年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年第三季度报告" which translates to "2018 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2018. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and management commentary on financial results and business conditions for the quarter ending September 30, 2018. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2018
2018-10-30 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2018 年第二次临时股东大会会议资料" which translates to "2018 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, including proposals for the use of surplus raised funds, election of board members (both independent and non-independent directors), and election of supervisors. It includes candidate resumes and detailed information about the meeting procedures, voting times, and legal compliance. The content is clearly materials prepared for a shareholders meeting, including proposals and supporting information for shareholder consideration and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is not a report of voting results, nor is it a proxy solicitation or a notice of dividend. It is not a financial report or earnings release. Therefore, the correct classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2018-10-23 Chinese
独立董事提名人声明（吴仲时）
Regulatory Filings
2018-10-17 Chinese
独立董事关于第一届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 19th meeting of the first board of directors. It includes opinions on proposals related to the use of surplus raised funds and the election of the new board. The document references compliance with company law and stock exchange rules, and it is clearly related to board/management matters, specifically about board election and governance. It is not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it concerns board election and related governance opinions.
2018-10-17 Chinese
独立董事候选人声明（简德三）
Regulatory Filings
2018-10-17 Chinese
独立董事候选人声明（吴仲时）
Regulatory Filings
2018-10-17 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.