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 2018-04-26 Capital/Financing Update
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
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 仙鹤股份有限公司 regarding the use of idle raised funds (募集资金) for cash management. It details the board and supervisory committee approvals, the source and amount of raised funds, investment types, risk control measures, and opinions from independent directors and the sponsor institution. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about the company's financing fund usage and management decisions. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activities and capital management, specifically the use of idle raised funds for cash management purposes.
2018-04-26 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously invested in projects. It includes details about the fundraising, approvals by the board, supervisory opinions, and auditor verification. It is not a full financial report but a regulatory announcement about the use of capital raised from an IPO. The document length is 3503 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital usage and compliance with regulations related to fundraising and fund allocation. Therefore, it fits best under Capital/Financing Update (CAP).
2018-04-26 Chinese
东方花旗证券有限公司关于仙鹤股份有限公司使用募集资金置换预先投入自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the sponsor (东方花旗证券有限公司) regarding the use of raised funds by 仙鹤股份有限公司 to replace previously self-raised funds invested in projects. It references regulatory approvals, fundraising details, and compliance with securities regulations. The document is a formal verification or audit opinion related to the use of capital raised in an IPO, including references to audit reports and compliance with regulatory guidelines. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is not a simple announcement but a detailed verification opinion on a specific capital use matter. This fits the definition of an Audit Report / Information (AR), which includes audit reports and verification opinions related to accounting and fund usage, excluding full annual reports. FY 2018
2018-04-26 Chinese
第一届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the first board of directors of Xianhe Co., Ltd. It details the approval of various proposals including capital increase, use of raised funds, financial report for 2017, profit distribution plan, and the 2018 Q1 report. The document states that some proposals need to be submitted to the 2017 annual general meeting for approval. The document is an announcement of board meeting decisions rather than the full reports themselves. It also references other announcements and reports published elsewhere. The document is primarily about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short (1341 characters), and it is not the full financial report or annual report but a meeting resolution announcement.
2018-04-26 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "仙鹤股份有限公司 章程" which translates to "Xianhe Co., Ltd. Articles of Association" or "Company Bylaws." It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the internal rules, organizational structure, rights and obligations of shareholders, and governance practices of the company. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-04-26 Chinese
东方花旗证券有限公司关于仙鹤股份有限公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (东方花旗证券有限公司) regarding the use of temporarily idle raised funds by 仙鹤股份有限公司 for cash management. It references regulatory guidelines, fundraising approval, and the company's board resolutions. The document discusses the use of idle raised funds for purchasing low-risk financial products, the risk controls, and the impact on the company. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to fundraising and fund usage. The document length is 2711 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other categories like Annual Report, Audit Report, or Capital/Financing Update. It is not an announcement of a report publication, but a verification opinion document itself.
2018-04-26 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.