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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 2018-06-13 Regulatory Filings
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
2017年年度股东大会的法律意见书
Regulatory Filings
2018-06-13 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2017 Annual General Meeting (AGM) of the company, detailing the voting results on various proposals including the 2017 financial report, profit distribution, appointment of auditors, capital increase, and related party transactions. It includes detailed voting statistics, meeting attendance, and legal witness statements. The document is an official announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The document length is 3811 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-13 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2017 Annual General Meeting (AGM) materials for 仙鹤股份有限公司, dated June 2018. It contains detailed meeting agenda, reports from the board of directors and supervisory board, financial results for 2017, profit distribution proposals, and proposals for appointing the 2018 audit firm. The content is typical of materials prepared and distributed for an AGM, including detailed reports and proposals to be discussed and voted on at the meeting. The document is not a standalone annual report (10-K) or audit report (AR), but rather the meeting materials presented at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or notice.
2018-06-05 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2017 from a Chinese company. It details the independent directors' profiles, attendance at board meetings, their opinions on various company matters, and their overall evaluation and suggestions. The content focuses on governance, compliance with laws and regulations, and the directors' duties and activities during the year. It does not contain financial statements or audit results but is a report on the independent directors' activities and governance oversight. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and their roles. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report. Therefore, the best classification is MANG with high confidence.
2018-05-23 Chinese
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the first board of directors of Xianhe Co., Ltd. It includes voting results on various company matters such as the 2017 board work report, 2017 general manager work report, audit committee report, appointment of auditors for 2018, related party transactions, bank loan credit limits, mergers of subsidiaries, guarantees, and plans for the 2017 annual general meeting. The document is a formal announcement of board decisions and meeting outcomes, not a full annual report or financial statement. It does not contain financial data or detailed financial analysis but focuses on board/management decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 2913 characters, which is consistent with a meeting resolution announcement rather than a full report.
2018-05-23 Chinese
关于公司2018年度提供对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 仙鹤股份有限公司 regarding the provision of external guarantees for the year 2018. It details the guarantee amounts, the companies involved, the board meeting resolutions, and the necessity of shareholder approval. The document does not contain financial statements or detailed financial performance data but rather focuses on the guarantee arrangements and related corporate governance matters. It is not a full annual or interim report, nor is it an earnings release or audit report. It is also not a simple notice of report publication or certification. The content fits the category of a regulatory announcement about financing-related activities, specifically guarantees provided by the company and its subsidiaries. This aligns best with the Capital/Financing Update (CAP) category, which covers updates on company financing activities or capital structure changes. The document length is under 5,000 characters, but it contains substantive information about financing guarantees rather than just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-05-23 Chinese

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