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

Ticker · 003016 ISIN · CNE100004728 Shenzhen Stock Exchange Manufacturing
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Filings indexed 903 across all filing types
Latest filing 2024-04-29 Board/Management Inform…
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
独立董事提名人声明与承诺（陈瑞）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,288 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2024-04-29 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-29 Chinese
关于使用部分闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle raised funds and idle own funds for cash management. It details the investment types, amounts, risk warnings, board and supervisory approvals, and regulatory compliance. The document is relatively short (3479 characters) and serves as a formal disclosure of a financing-related activity rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather an update on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-29 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified public accounting firm (容诚会计师事务所) for 欣贺股份有限公司. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2023. The content is comprehensive and contains actual financial data and audit findings, not just an announcement or certification. The length is substantial (15,000 characters), indicating a full report rather than a brief notice. Therefore, this document fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories.
2024-04-29 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and evaluates their qualifications and independence. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no report publication announcement. The content is focused on governance and compliance with regulations about board members' independence. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2024-04-29 Chinese
关于变更公司注册资本暨修订《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered capital and amendments to its Articles of Association (公司章程). It discusses the reasons for capital changes, including share repurchases and cancellations, and outlines detailed revisions to the company's charter, especially regarding profit distribution policies. The document includes procedural details about board and shareholder approvals and legal compliance notices. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a voting result announcement or a management change notice. The content focuses on corporate governance and capital structure changes, specifically amendments to the company's charter and capital. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8441 characters) supports it being a full announcement rather than a brief notice.
2024-04-29 Chinese

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