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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 2018-09-20 Declaration of Voting R…
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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or detailed financial performance data. Instead, it provides legal validation of the meeting's conduct and voting outcomes. This type of document is related to the declaration of voting results and voting rights announcements from a shareholders' meeting. The document length is 2538 characters, which is relatively short and focused on legal opinion rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-09-20 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, attendance, voting results on proposals such as the 2018 interim profit distribution plan and amendments to the company charter, and legal verification by a law firm. The document does not contain financial statements or detailed financial analysis but reports on the voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1803 characters), and it is not merely announcing the availability of a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2018-09-20 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2018 First Extraordinary General Meeting" of the company 仙鹤股份有限公司. It includes the meeting agenda, voting procedures, and detailed proposals for shareholder approval, such as the 2018 interim profit distribution plan and amendments to the company bylaws. The content is clearly preparatory and informational material for the shareholders to review before or during the meeting. It does not contain actual financial statements or results, nor is it a transcript or announcement of voting results. The document length is about 3242 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-09-11 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding the amendment of the company's articles of association (公司章程). It details a change in the company's registered address and states that the change will be submitted to the shareholders' meeting for approval. The document is short (461 characters) and is an announcement of a corporate governance change rather than a full report or detailed financial disclosure. It does not contain financial data, audit information, or voting results. It is not a report publication announcement or regulatory filing in the narrow sense but rather a governance-related announcement. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices such as amendments to the articles of association.
2018-08-24 Chinese
第一届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the first Supervisory Board of the company. It includes approvals of the 2018 half-year report, profit distribution plan, a special report on the use of raised funds, and amendments to the company charter. The document references the actual half-year report and other detailed reports being available on the stock exchange website and official disclosure media, indicating this document itself is an announcement of meeting resolutions rather than the full half-year report or financial statements. The document length is short (1318 characters) and primarily serves to disclose meeting decisions and approvals, consistent with a Regulatory Filing (RNS) rather than the full Interim/Quarterly Report (IR) or Annual Report (10-K).
2018-08-24 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the first board of directors of the company. It includes details about the meeting date, voting results, and references to other reports and announcements such as the 2018 semi-annual report, profit distribution plan, and amendments to the company charter. The document does not contain the full semi-annual report or detailed financial statements itself but rather announces decisions and refers to other filings for detailed content. It also mentions the scheduling of an extraordinary general meeting. Given the nature of the content—board meeting resolutions and announcements about shareholder meetings and proposals—this fits best under Board/Management Information (MANG). The document length is short (1488 characters), and it is not the report itself but an announcement of board decisions and related matters.
2018-08-24 Chinese

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