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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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and the process for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board members. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or 10-K. Therefore, the correct classification is MANG with high confidence.
2024-04-29 Chinese
独立董事候选人声明与承诺（杨晶）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes qualifications, compliance with laws and regulations, and personal commitments related to the role of an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a formal statement related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2024-04-29 Chinese
独立董事2023年度述职报告（梁晨）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, attendance, opinions on company matters, and compliance with laws and regulations. It is a detailed report on the director's management and governance activities rather than a financial report or announcement. The content focuses on board and management information, including oversight, internal control, and governance practices. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3745 characters, which is consistent with a detailed report rather than a brief announcement.
2024-04-29 Chinese
中信建投证券股份有限公司关于欣贺股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by a securities company regarding the 2023 annual fundraising funds deposit and usage situation of a company. It contains detailed financial data about the fundraising amount, usage, storage, management, and compliance with regulatory requirements. It includes tables with amounts, project details, and audit opinions from an accounting firm. The document is about the annual verification of the use and storage of funds raised from an IPO, which is a specialized audit-type report focusing on fundraising funds management and usage. It is not a full annual report (10-K), nor an earnings release or interim report. It is not a simple announcement or certification but a detailed audit-related report on fundraising funds usage. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks excluding full annual reports.
2024-04-29 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 欣贺股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, including election of board members and approval of the 2023 annual report and other related proposals. The document also contains instructions for shareholders on how to register and vote, as well as proxy forms. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about it.
2024-04-29 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 an announcement from a company about the progress of using part of its idle raised funds for cash management. It details the investment products, amounts, dates, expected returns, risk controls, and impact on the company. It is not a full financial report, audit, or earnings release. It is a specific update on financing activities related to the use of raised funds for cash management. The document length is about 4990 characters, and it contains detailed information about financing usage, not just a brief notice or a report publication announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-19 Chinese

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