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 2025-08-22 Board/Management Inform…
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
仙鹤股份关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the election results, committee formations, and appointments of key personnel. There is no financial data or report content, but rather a formal disclosure of management and board changes. This fits the category of Board/Management Information (MANG). The document length is 3281 characters, which is consistent with an announcement rather than a full report.
2025-08-22 Chinese
仙鹤股份关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the qualifications of the elected director, and the composition of the board. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board composition.
2025-08-22 Chinese
仙鹤股份第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of board members, senior management, and committee members, including the chairman, vice chairman, general manager, and other executives. It also references the approval of the 2025 semi-annual report and other related reports but does not contain the reports themselves. The document is primarily about changes and appointments in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-08-22 Chinese
仙鹤股份关于提前归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company (仙鹤股份有限公司) regarding the early repayment of temporarily used idle raised funds that were supplementing working capital. It references a previous board resolution and the use and repayment of raised funds. The content is about financing activities related to the use and return of raised capital. There are no financial statements or detailed financial data presented, nor is it a report or presentation. The document is a specific update on capital usage and repayment, fitting the category of Capital/Financing Update.
2025-08-12 Chinese
仙鹤股份2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025 年第二次临时股东大会 会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including proposals on corporate governance changes such as canceling the supervisory board, revising company bylaws, electing new board members, and investment projects. The content is comprehensive and includes attachments like revised articles of association and candidate resumes for board members. The document is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. It is not an announcement of voting results but the materials to be discussed and voted on at the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-08-11 Chinese
仙鹤股份有限公司章程（2025年8月修订）
Governance Information Classification · 100% 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. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is a comprehensive set of internal rules and governance practices for the company rather than a financial report, announcement, or meeting material. It is not an annual report, interim report, earnings release, or any other financial disclosure. It is a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-08-06 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.