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XIN HEE CO.,LTD. — Investor Relations & Filings

Ticker · 003016 ISIN · CNE100004728 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 903 across all filing types
Latest filing 2024-05-22 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 003016

About XIN HEE CO.,LTD.

https://www.xinhee.cn

XIN HEE CO.,LTD. specializes in the design, manufacturing, and distribution of high-end women's fashion. The company operates a diverse portfolio of proprietary brands, including JORYA, JORYA weekend, GIVH SHYH, ANMANI, CAROLINE, and AIVEI, each catering to distinct aesthetic preferences and lifestyle needs of modern women. Its product range encompasses apparel, footwear, and accessories characterized by sophisticated tailoring and premium materials. The company maintains a robust retail presence through a network of self-operated stores and franchised outlets located in major commercial centers. By leveraging a multi-brand strategy, XIN HEE CO.,LTD. targets the mid-to-high-end market segment, focusing on delivering elegant, contemporary designs that emphasize quality and brand heritage.

Recent filings

Filing Released Lang Actions
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about shareholder meetings approving these actions, the number of shares involved, and a notification to creditors about their rights to claim debts or request guarantees within a specified period. The document is relatively short (1755 characters) and focuses on corporate actions related to share capital changes and creditor notifications. It does not contain financial statements or detailed financial performance data. This type of announcement fits the category of Share Issue/Capital Change (SHA), as it concerns changes in the company's share capital due to share repurchase and cancellation.
2024-05-22 Chinese
关于完成董事会、监事会换届选举及聘任高级管理人员、审计部负责人、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, audit department head, and securities affairs representative. It details the composition of the new board, committees, and management appointments following the 2023 annual general meeting held on May 22, 2024. The content focuses on governance changes and personnel appointments rather than financial results or reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is about 4662 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of the company 欣贺股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, board and supervisory reports, profit distribution plan, remuneration, board and supervisory elections, and other corporate governance matters. The document is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. It contains no financial statements or detailed financial analysis, but rather the formal outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7432 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2024-05-22 Chinese
董事会提名委员会关于第五届董事会高级管理人员候选人的审核意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications and nomination of senior management candidates for the company's fifth board. It references compliance with company law, stock exchange listing rules, and internal company bylaws. The content focuses on management nominations and approvals rather than financial results, audit, or other report types. There is no indication of financial data, earnings, or regulatory filings beyond management appointments. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in senior management.
2024-05-22 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the progress of using part of its idle raised funds for cash management. It details the amounts invested, types of financial products, banks involved, expected returns, risk control measures, and the impact on the company. The document is an update on financing activities related to the use of idle raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The document length is about 4964 characters, which is relatively short and focused on a specific financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-05-17 Chinese
关于实际控制人、董事长增持公司股份计划时间过半的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a shareholding increase plan by the company's actual controller and chairman, Mr. Sun Baihao. It details the shareholding changes, the plan's timeline, and compliance with relevant laws. The document does not contain financial statements or detailed financial performance data but focuses on the insider's share purchase plan and its implementation status. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and is a detailed announcement, not a brief notice or a report publication announcement. Therefore, the appropriate classification is DIRS (Director's Dealing).
2024-05-06 Chinese

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