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Xianheng International Science&Technology Co., Ltd. — Investor Relations & Filings

Ticker · 605056 ISIN · CNE100004P40 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 662 across all filing types
Latest filing 2026-05-26 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 605056

About Xianheng International Science&Technology Co., Ltd.

https://www.xianhengguoji.com/

Xianheng International Science&Technology Co., Ltd. is a specialized integrated service provider focusing on Maintenance, Repair, and Operations (MRO) supplies and technical solutions. The company primarily serves large-scale infrastructure sectors, including power grids, rail transit, emergency rescue, oil and gas, and water conservancy. Its core business encompasses the research, development, and distribution of specialized tools, instruments, and equipment, alongside comprehensive technical support services. Xianheng International operates an extensive supply chain network, offering one-stop procurement solutions that integrate product selection, standardized testing, and field maintenance. By leveraging its technical expertise, the company provides customized equipment configurations and safety solutions designed to enhance operational efficiency and reliability in demanding industrial environments.

Recent filings

Filing Released Lang Actions
咸亨国际：2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is a formal announcement by the company’s board detailing the cash dividend distribution for the 2025 fiscal year, including per-share amount, record date, ex-dividend date, payment date, and tax withholding rules. This clearly matches a Notice of Dividend Amount.
2026-05-26 Chinese
咸亨国际：2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the resolutions passed at the company’s 2025 annual shareholders’ meeting, detailing quorum, voting results for each proposal, and legal validation. It is not the actual annual report nor a presentation; rather it is the official declaration of voting outcomes. Therefore, it matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-11 Chinese
北京市中伦（上海）律师事务所：关于咸亨国际科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) provided by Zhong Lun law firm relating to the convening, procedures and vote results of Xianheng International’s 2025 annual general meeting. It is not the company’s own AGM notice or earnings report but a lawyer’s certification of the AGM’s legality, including voting details. There is no category for external legal opinion letters, so under the Certification Rule it defaults to a Regulatory Filing (RNS) as the appropriate fallback.
2026-05-11 Chinese
咸亨国际：关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2025 annual report and 2026 first quarter report. It references that the 2025 annual report and 2026 Q1 report have already been disclosed on the Shanghai Stock Exchange website. The document details the meeting time, location, participants, and how investors can join and ask questions. It does not contain actual financial data or the reports themselves, but rather is an announcement of an investor presentation event related to financial results. Therefore, it fits the category of Investor Presentation (IP). The document length is short (1267 characters), consistent with an announcement rather than a full report.
2026-04-29 Chinese
咸亨国际：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, proposals, reports, and voting procedures for the 2025 Annual General Meeting of 咸亨国际科技股份有限公司. The content includes the meeting agenda, board reports, profit distribution proposals, auditor reappointment proposals, remuneration proposals, and other shareholder meeting related materials. It is clearly a set of materials prepared for the AGM, not the actual annual report or other filings. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-28 Chinese
咸亨国际：2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度会计师事务所履职情况评估报告' which translates to '2025 Annual Evaluation Report on the Performance of the Accounting Firm.' It details the appointment and evaluation of the audit firm 致同会计师事务所 for the 2025 fiscal year, including their qualifications, independence, audit procedures, and communication with the audit committee. The document focuses on the audit firm's performance and compliance with auditing standards rather than presenting the company's financial statements or full audit report. It is a standalone audit-related report assessing the audit firm's work and independence, not the full annual report or audit report itself. The length is under 5,000 characters, but the content is substantive and detailed about audit firm evaluation, fitting the definition of an Audit Report / Information (AR). It is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-04-20 Chinese

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