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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 2026-05-22 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is the formal announcement of the 2025 Annual General Meeting resolutions, detailing meeting attendance, voting procedures, proposal-by-proposal vote counts and pass/fail outcomes. This matches Declaration of Voting Results & Voting Rights Announcements, not a full report, proxy materials, or financial statements.
2026-05-22 Chinese
北京市天元律师事务所关于欣贺股份有限公司2025年年度股东会的法律意见
AGM Information Classification · 85% confidence The document is a legal opinion by an external law firm on the convening, procedures, attendance and voting at the company’s 2025 Annual General Meeting. It is part of the materials associated with the AGM rather than an actual annual report or financial data, and it is not solely a vote‐results announcement, but rather a legal opinion packaged as part of AGM materials. This matches AGM Information (AGM-R).
2026-05-22 Chinese
关于全资子公司参与认购投资基金份额的公告
Regulatory Filings Classification · 78% confidence The document is a formal disclosure by a listed company (欣贺股份有限公司) announcing its wholly-owned subsidiary’s subscription to a private equity fund. It details the investment amount, fund structure, partners, risks, and compliance references. It is not an annual or interim report, earnings release, M&A notice, change in management, share issuance, dividend notice, or other specific category. It is a standalone corporate announcement of an external investment, and thus falls into the general “Regulatory Filings” fallback category.
2026-05-15 Chinese
审计委员会关于对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 85% confidence The document is a formal Audit Committee report detailing the evaluation of the external accounting firm’s 2025 annual audit engagement and the supervision performed by the committee. It is not the company’s annual or interim financial report, not an earnings release, not a management discussion, and not an AGM or proxy solicitation. It falls squarely into standalone audit-related disclosures under corporate governance rules. Therefore, it should be classified as an Audit Report / Information (AR).
2026-04-27 Chinese
董事会关于独立董事独立性情况的评估专项意见
Governance Information Classification · 88% confidence The document is a board resolution/opinion on the independence assessment of the company’s independent directors, referencing governance regulations and company rules. It is not announcing a change in board membership or financial results, but details compliance with corporate governance requirements regarding director independence. This aligns with the Governance Information category (CGR).
2026-04-27 Chinese
2025年年度审计报告
Audit Report / Information Classification · 98% confidence The document is clearly a standalone audit report (“审计报告”) prepared by an accounting firm (RSM 容诚), containing audit opinion, basis for opinion, key audit matters, auditor responsibilities, and the full set of audited financial statements (balance sheet, income statement, cash flow, equity changes, and notes). It does not constitute a full annual report with management discussion or broader corporate disclosures, but is a dedicated audit report. Therefore, it matches the Audit Report / Information category (AR).
2026-04-27 Chinese

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