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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 2024-07-24 Board/Management Inform…
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
第六届董事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 兴业皮革科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including stock option adjustments and bank credit applications, and references compliance with relevant laws and regulations. The content focuses on board decisions and management actions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full financial report, earnings release, or regulatory filing of another type. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-07-24 Chinese
北京国枫律师事务所关于兴业科技2023年股票期权激励计划首次授予第一个行权期条件成就相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2023 stock option incentive plan, specifically about the adjustment of exercise price, cancellation of some stock options, and the achievement of the first exercise period conditions. It includes detailed legal review, approvals by the board and supervisory committee, audit references, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock option incentive plan adjustments and approvals. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal disclosure rather than a financial report or announcement of voting results or capital changes. The document length is over 10,000 characters and contains substantive legal content, not just an announcement or certification letter, but it does not fit other more specific categories like MANG or CAP. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-07-24 Chinese
2023年股票期权激励计划首次授予第一个行权期可行权激励对象名单
Capital/Financing Update Classification · 95% confidence The document is titled as a 2023 stock option incentive plan first grant exercise period and lists the names of eligible incentive recipients along with detailed allocation of stock options. It includes specific data on stock option quantities, percentages of company stock, and names and positions of middle management and core personnel. There is no indication that this is a full financial report, earnings release, or regulatory filing. Instead, it is an announcement related to stock option incentives and the exercise of stock options by company personnel. This type of document fits best under Capital/Financing Update (CAP) as it relates to stock option grants and exercises, which affect the company's capital structure and financing arrangements. The document length is about 4936 characters, which is sufficient to be the actual announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2024-07-24 Chinese
关于公司向银行申请授信并由关联方提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's application for bank credit facilities with guarantees provided by related parties. It details the related party transactions, board meeting resolutions, and independent directors' opinions. There is no financial statement or report content, nor is it a transcript or presentation. The document is a regulatory announcement about a financing-related event involving related parties, but it is not a full capital/financing update report. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions and credit application.
2024-07-24 Chinese
关于调整2023年股票期权激励计划行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment of the exercise price of a 2023 stock option incentive plan by the company 兴业皮革科技股份有限公司. It details board and supervisory meetings, approvals, legal and financial advisor opinions, and the rationale for the adjustment. The content focuses on corporate governance decisions related to stock option plans and their pricing adjustments, not on financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement or remuneration report. The document is a formal announcement of a corporate action related to stock options, which fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure and stock option plan terms. The document length is under 5,000 characters and contains substantive information about the adjustment, so it is not merely a report publication announcement or regulatory filing. Therefore, the most appropriate classification is CAP with high confidence.
2024-07-24 Chinese
第六届监事会第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second extraordinary meeting of the sixth supervisory board of 兴业皮革科技股份有限公司. It details the meeting attendance, voting results, and decisions regarding adjustments and cancellations of stock option incentive plans. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a corporate governance announcement related to supervisory board decisions and internal company matters, specifically about stock option plans. It is not a full report, earnings release, or regulatory filing of financial results. The best fitting category is Board/Management Information (MANG), as it announces decisions made by the supervisory board, which is part of company management and governance structure.
2024-07-24 Chinese

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