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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 2023-11-10 Governance Information
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
关联交易管理制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled '欣贺股份有限公司 关联交易管理制度' which translates to 'Xinhua Co., Ltd. Related Party Transaction Management System'. It details the company's internal policies and procedures for managing related party transactions, including definitions, approval processes, disclosure requirements, and governance related to such transactions. The content is a governance or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a regulatory filing or announcement of a report but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-10 Chinese
董事会审计委员会议事规则（2023年11月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Rules". It details the composition, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance structure, audit committee duties, meeting rules, and internal control evaluation processes. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 3338 characters, which is not extremely short, and it is not an announcement but the actual rules text. Therefore, the appropriate classification is CGR with high confidence.
2023-11-10 Chinese
内部审计制度（2023年11月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It is a comprehensive internal control and audit policy document, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to internal audit and control. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length is sufficient and it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-11-10 Chinese
公司章程（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 欣贺股份有限公司 (Xin He Co., Ltd). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law of the People's Republic of China and the Securities Law. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication of financial statements, audit reports, earnings data, or voting results. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 34th meeting of the 4th Board of Directors of the company. It includes approval of the 2023 third quarter report and a proposal regarding the temporary use of idle raised funds to supplement working capital. The document references the 2023 third quarter report but does not contain the report itself or detailed financial statements. It also includes voting results and mentions that the full report is published elsewhere. The document is primarily a board meeting resolution announcement and not the actual quarterly report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it relates to board decisions and approvals.
2023-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of the company. It includes the approval of the 2023 third quarter report and a proposal regarding the temporary use of idle raised funds to supplement working capital. The document does not contain the full quarterly report itself but refers to it being published elsewhere (on various newspapers and a financial information website). The document is short (1398 characters) and serves as a meeting resolution announcement and summary rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about supervisory board decisions and references other reports rather than containing substantive financial data itself.
2023-10-27 Chinese

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