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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 2025-09-26 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
仙鹤股份有限公司第四届董事会第三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, specifically regarding a proposed private placement of A shares to specific investors. It includes voting results, detailed terms of the issuance, pricing, lock-up periods, use of proceeds, and authorization for the board to handle related matters. The document references compliance with Chinese securities laws and regulatory approvals from the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange (SSE). It is not a full financial report but a formal board meeting resolution announcement related to capital raising and share issuance. The document is lengthy (7,868 characters) and contains substantive content about the board's decisions, not just a brief notice or a report publication announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it details the company's financing activities and capital structure changes through a private placement of shares.
2025-09-26 Chinese
仙鹤股份有限公司章程（工商备案版）
Governance Information Classification · 95% confidence The document is titled "仙鹤股份有限公司 章程" which translates to "Articles of Association of Xianhe Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and corporate governance practices. 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 governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-09-25 Chinese
仙鹤股份关于完成工商变更登记及公司章程备案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the filing of the company's articles of association. It mentions the election of the new board of directors and senior management, and the completion of related formalities. It references prior announcements about board changes and management appointments. The content focuses on corporate governance changes and official filings related to the board and company structure, rather than financial results or reports. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of changes and filings, confirming the classification.
2025-09-25 Chinese
仙鹤股份关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2025 half-year report already published on August 23, 2025, but this document itself does not contain financial data or the report. Instead, it provides information on the date, time, location, and participation method for the meeting where the company will discuss the half-year results. The document length is short (1522 characters) and it is clearly an announcement of an event related to the interim report, not the report itself. According to the classification rules, such announcements about meetings explaining financial results are classified as Investor Presentation (IP) because they focus on financials, strategy, and market position presented to investors, even if the actual presentation is to be held later. It is not a full interim report (IR) or earnings release (ER), nor is it a report publication announcement (RPA) since it does not mention the report is attached or available for download here. Therefore, the correct classification is Investor Presentation (IP).
2025-09-18 Chinese
东方证券股份有限公司关于仙鹤股份有限公司不提前赎回“鹤21转债”的核查意见
Regulatory Filings
2025-09-02 Chinese
仙鹤股份有限公司公开发行可转换公司债券临时受托管理事务报告(2025年9月）
Regulatory Filings
2025-09-02 Chinese

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