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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 902 across all filing types
Latest filing 2025-08-28 Regulatory Filings
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
关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of wholly-owned subsidiaries by the company 欣贺股份有限公司. It includes details about the subsidiaries, their financial data, and the board resolution approving the cancellation. The document explicitly states it is an announcement (公告) about the cancellation of subsidiaries and does not contain comprehensive financial statements or detailed financial performance analysis. It is a corporate action announcement related to internal restructuring and does not fit into categories like Annual Report, Interim Report, or Earnings Release. It also does not relate to changes in board or management, voting results, or capital changes like share issues. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short (1728 characters), consistent with an announcement rather than a full report.
2025-08-28 Chinese
信息披露事务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' for a company. It extensively details the company's internal policies and procedures regarding information disclosure, including legal compliance, responsibilities of directors and management, confidentiality, reporting processes, and internal controls. It references regulatory frameworks such as the Chinese Securities Law and Shenzhen Stock Exchange rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
董事会审计委员会议事规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance and supervisory functions related to financial reporting, internal controls, and audit 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 board's audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 3945 characters, which is not extremely short, and it is not an announcement but the actual rules text. Hence, the classification is CGR with high confidence.
2025-08-28 Chinese
募集资金管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules, procedures, and regulations for managing and using funds raised by the company through stock issuance or other equity securities. The content includes references to Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. It covers topics like the establishment of special accounts for raised funds, usage restrictions, supervisory responsibilities, reporting requirements, and procedures for changing the use of raised funds. The document is a detailed internal policy or management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or audit opinions. It is not a report publication announcement or a certification. Therefore, it best fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules and governance practices.
2025-08-28 Chinese
规范与关联方资金往来的管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来的管理制度' (Regulations on Management of Related Party Fund Transactions) issued by 欣贺股份有限公司. It outlines definitions, responsibilities, and procedures related to managing financial transactions with related parties to prevent misuse of company funds. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document focusing on internal control and compliance with laws and stock exchange rules regarding related party transactions. The document length is 3741 characters, which is relatively short but contains substantive policy content rather than an announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of the company. It includes approvals of the 2025 semi-annual report and its summary, a special report on the use of raised funds, amendments to the company charter, governance system revisions, appointment of a financial director, subsidiary liquidation, purchase of directors and officers liability insurance, and the scheduling of a second extraordinary shareholders meeting. The document is not the semi-annual report itself but a board meeting resolution announcement discussing and approving various governance and operational matters. It also references other announcements and reports published elsewhere. The document length is 4086 characters, which is relatively short and mainly serves as a formal board meeting resolution announcement. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-08-28 Chinese

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