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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 2025-08-06 Governance Information
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
仙鹤股份有限公司董事会秘书工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations, the company's articles of association, and the role of the board secretary in relation to the board and shareholders. There is no financial data, no report on financial performance, no voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or transcript. The document is a governance-related internal regulation outlining the structure and governance practices related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3599 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and absence of other report types.
2025-08-06 Chinese
仙鹤股份有限公司董事会审计委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors of the company. It references relevant laws, company bylaws, and regulatory requirements, focusing on internal governance and audit oversight. There are no financial statements, financial results, or report disclosures present. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4407 characters, which is sufficient for a detailed governance document but not a full financial report. Hence, the classification is CGR with high confidence.
2025-08-06 Chinese
仙鹤股份有限公司内幕信息知情人登记管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information and insider persons, including definitions, registration, confidentiality obligations, and responsibilities. It references relevant laws and regulatory guidelines such as the Securities Law, Shanghai Stock Exchange rules, and company bylaws. The content is a governance and compliance policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or capital changes. It is a detailed governance-related internal control document about insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9457 characters) and detailed procedural content support this classification with high confidence.
2025-08-06 Chinese
仙鹤股份有限公司董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board. It references the company law, securities law, and the company's articles of association. The content is focused on internal governance rules and board operations rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or management discussion, nor is it an announcement or transcript. It fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese
仙鹤股份第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third Supervisory Board of Xianhe Co., Ltd. It details meeting procedures, voting results, and decisions such as the cancellation of the Supervisory Board and amendments to the company charter. It references submission of these resolutions to the upcoming extraordinary shareholders' meeting for approval. The document is an official announcement of board-level decisions and governance changes, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and board decisions.
2025-08-06 Chinese
仙鹤股份有限公司董事、高级管理人员离职管理制度（2025年8月制定）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It outlines the procedures, principles, responsibilities, and obligations related to the resignation or removal of company directors and senior management. The content focuses on governance policies and internal rules regarding management changes rather than announcing specific personnel changes or financial results. It is a governance-related document detailing internal rules and procedures for board and management departures. It is not an announcement of changes, nor a report of actual changes, nor a financial or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2756 characters, which is relatively short but contains substantive governance policy content, not just an announcement or notice.
2025-08-06 Chinese

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