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XINGYE LEATHER TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002674 ISIN · CNE100001DB5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,900 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002674

About XINGYE LEATHER TECHNOLOGY CO.,LTD.

https://www.xingyeleather.com

Xingye Leather Technology Co., Ltd. specializes in the research, development, production, and distribution of high-quality natural leather products. The company primarily focuses on cattle hide leather, producing a wide range of upper leather materials used in the manufacturing of footwear, handbags, and leather accessories. Its product portfolio includes various finishes and textures tailored to meet the technical specifications of global fashion and sports brands. The company emphasizes technological innovation and sustainable manufacturing processes, maintaining certifications such as the Leather Working Group (LWG) gold rating. By integrating advanced tanning technologies with large-scale production capabilities, the firm serves as a key supplier to both domestic and international markets, providing materials that balance durability, aesthetic appeal, and environmental compliance.

Recent filings

Filing Released Lang Actions
关于为子公司提供担保的进展公告（一）
Regulatory Filings Classification · 21% confidence The document is a stock exchange announcement by the listed parent company about the progress of guarantees provided to its subsidiary. It outlines approved guarantee limits, counterparties, and the subsidiary’s financials. It is not a financial report (no full statements or analysis), not a dividend or share issuance notice, not a management change, not an AGM or voting result, and not an M&A or legal proceeding. As a required regulatory disclosure of a specific corporate transaction (subsidiary guarantee), it best fits the fallback category Regulatory Filings (RNS).
2026-05-27 Chinese
独立董事提名人声明与承诺—章永奎
Board/Management Information Classification · 85% confidence The document is a public declaration and commitment by the company’s board nominating a candidate for an independent director position. It details qualifications, legal compliance statements, and board nomination assurances. This is not a financial or ESG report, proxy solicitation package, or summary of results, but an announcement relating to board composition and management. This fits the “Board/Management Information” category.
2026-05-25 Chinese
关于公司独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 93% confidence The document is a corporate announcement detailing the resignation of an independent director and the nomination/election of a new independent director, which constitutes a change in the company’s board composition. This fits the definition of a Board/Management Information filing.
2026-05-25 Chinese
兴业皮革科技股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice from the company and its board regarding the convening of its 2026 first extraordinary general shareholders’ meeting, detailing meeting time, venue, agenda items, registration procedures, and including a proxy authorization form. These are materials sent to shareholders to provide information and request votes on meeting proposals, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
独立董事候选人声明与承诺——章永奎
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a declaration and commitment by an independent director candidate, submitted in connection with the company’s board election process and proxy materials (independent director nomination). This is not a financial report, earnings release, or an announcement of a completed board change; instead, it forms part of the proxy solicitation/information statement for shareholders to review before voting. Hence it best fits the Proxy Solicitation & Information Statement category.
2026-05-25 Chinese
第七届董事会第三次临时会议决议公告
Board/Management Information Classification · 87% confidence The document is a public notice of the resolutions passed at the company’s 7th Board of Directors’ 3rd interim meeting, detailing board deliberations and votes on the election of an independent director and convening an extraordinary general meeting. This is a board/management announcement rather than a financial report, investor presentation, or shareholder voting results. Therefore, it fits the “Board/Management Information” category.
2026-05-25 Chinese

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