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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
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report." It details the activities, meetings, decisions, and governance work of the company's board of directors throughout the year 2023. It includes summaries of board meetings, shareholder meetings, committee work, governance and internal control improvements, information disclosure, and investor relations management. The document is a comprehensive report on the board's work rather than an announcement or a brief summary. It does not contain financial statements or audit opinions, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement of voting results. The content focuses on board and management activities and governance practices. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6754 characters) supports it being a full report rather than a short announcement.
2024-04-29 Chinese
独立董事候选人声明与承诺（梁晨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2024-04-29 Chinese
关于计提2023年度资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding the provision for asset impairment for the fiscal year ending December 31, 2023. It details the amount of impairment, the accounting standards applied, the types of assets affected, and the rationale behind the impairment provision. It also mentions that the provision has been audited. The document is a specific announcement about an accounting adjustment rather than a full annual or interim financial report. It does not contain comprehensive financial statements or a full management discussion and analysis. The document is longer than 5,000 characters and contains detailed accounting information, but it is focused on a specific accounting event (asset impairment provision) rather than a full report. This type of announcement is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about a significant accounting estimate and its impact, but not a full audit report or annual report. It is not a certification letter, so it is not RNS due to certification, but rather a regulatory announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-04-29 Chinese
审计委员会关于对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's oversight activities related to the 2023 annual audit. The document includes references to the audit report on the 2023 financial statements and internal controls, but it is not the audit report itself. It is a supervisory and evaluative report by the audit committee on the auditor's performance and independence. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and oversight, excluding the full annual report. The document length is 3160 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-04-29 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于欣贺股份有限公司2021年限制性股票激励计划回购注销部分限制性股票相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2021 Restricted Stock Incentive Plan of the company 欣贺股份有限公司. It details the repurchase and cancellation of part of the restricted stocks under the incentive plan, including approvals, procedures, and financial advisor opinions. The document is about a specific financial advisory report on stock incentive plan repurchase and cancellation, not a general annual or interim financial report, nor an announcement or proxy solicitation. It is a standalone advisory report focusing on the stock incentive plan and related repurchase activities, which fits the category of Audit Report / Information (AR) as it involves an independent financial advisor's report on a specific financial matter related to stock incentives and repurchases. The document length is 9290 characters, containing detailed analysis and opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2024-04-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the 4th Board of Directors of the company, including approvals of the 2023 Annual Report, 2024 Q1 Report, 2023 Annual General Manager Work Report, 2023 Board Work Report, 2023 Audit Committee Report, 2023 Fundraising Use Report, 2023 Financial Budget, 2023 Profit Distribution Plan, 2023 Internal Control Evaluation Report, 2023 Social Responsibility Report, and other governance and management matters. It also includes nominations for the 5th Board of Directors and related remuneration proposals. The document repeatedly states that the detailed reports are published elsewhere (e.g., on cninfo.com.cn and various newspapers) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is a formal announcement of board meeting resolutions, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is over 7,000 characters and contains substantive content about board decisions, but it does not contain the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2024-04-29 Chinese

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