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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 1,016 across all filing types
Latest filing 2026-05-22 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
仙鹤股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 30% confidence The document is a formal announcement (公告) by the company’s board scheduling an investor performance briefing (业绩说明会) to discuss the 2025 annual results and 2026 Q1 results. It does not contain actual financial data, slides, or transcripts, nor is it a direct earnings release or the report itself. It is an exchange‐notice meeting announcement that does not fit any specialized category (e.g., ER, IP, CT). Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2026-05-22 Chinese
上海市锦天城律师事务所关于仙鹤股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 65% confidence The document is a lawyer’s legal opinion letter regarding the convening, procedures, and detailed vote counts/results for each resolution at the company’s 2025 Annual General Meeting. While styled as a counsel opinion, its core content is the official tabulation and declaration of shareholder voting results across multiple proposals. This aligns best with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-19 Chinese
仙鹤股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for each proposal at the 2025 Annual General Meeting, including attendance figures, vote counts, and percentages. This matches our category for official shareholder vote results announcements, not an annual report or management discussion. Therefore, it should be classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
仙鹤股份2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2025 AGM, including the board of directors' work report, the 2025 annual report and its summary, the 2025 financial settlement report, profit distribution plan, audit institution reappointment, remuneration plans, and internal control evaluation report. The document also includes detailed explanations of the company's business performance, strategic plans, and ESG initiatives, all typical content for AGM materials. The document is about 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The presence of voting agenda items and detailed reports for shareholder review confirms this is AGM Information. Therefore, the filing type is AGM Information (AGM-R).
2026-05-08 Chinese
仙鹤股份有限公司董事会关于2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 85% confidence The document is a special report issued by the board assessing the independence of its independent directors for the 2025 year, referencing regulatory governance rules. It is not announcing any board changes but rather detailing governance practices and compliance with independence requirements. This fits the Governance Information category.
2026-04-28 Chinese
仙鹤股份有限公司2025年年度报告摘要
Annual Report Classification · 98% confidence The document is titled “2025年年度报告摘要” (2025 Annual Report Summary) and contains comprehensive annual information: company overview, detailed business segments, three years of financial data, quarterly breakdowns, shareholder structure, profit distribution plan, audited audit opinion, and extensive narrative and tables. It is clearly the company’s annual report (not merely an announcement or a dividend notice). Therefore, it should be classified as an Annual Report (10-K). FY 2025
2026-04-28 Chinese

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