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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 2024-04-22 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
关于全资子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 a related-party transaction where a wholly-owned subsidiary applies for bank credit with a guarantee provided by a related party. It details the board meeting resolutions, related party relationships, and independent directors' opinions. There is no financial report, earnings data, or detailed financial statements. 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 (1689 characters), it fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about a related-party transaction and bank credit guarantee, not a full financing update or financial report.
2024-04-22 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of 兴业皮革科技股份有限公司, containing detailed financial statements including balance sheet, income statement, cash flow statement, and financial ratios for the full year 2023. It mentions the audit by a certified accounting firm with an unqualified opinion, indicating it is a full audited annual financial report. The content includes comprehensive financial data and analysis for the fiscal year ending December 31, 2023, which matches the characteristics of an Annual Report (10-K). The document length is 6880 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, the classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 兴业皮革科技股份有限公司. It details the meeting date, voting procedures, agenda items including approval of the 2023 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals. It also includes instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but is an announcement and invitation to the AGM where these reports will be discussed and voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4694 characters, which is consistent with a detailed meeting notice rather than a full report.
2024-04-22 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "兴业皮革科技股份有限公司2023 年年度报告摘要" which translates to "Xingye Leather Technology Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including main accounting data, financial indicators, quarterly data, shareholder information, and explanations of accounting policy changes. The document is over 8,000 characters, indicating it is substantive and not merely an announcement. The content aligns with a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It is a specialized opinion on director independence, not a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG) as it relates to board member status and governance compliance.
2024-04-22 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report" for the fiscal year ending December 31, 2023. It is issued by an accounting firm (致同会计师事务所) and addresses the effectiveness of the company's internal control over financial reporting. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, and evaluation procedures. It also explicitly states the audit opinion on the effectiveness of internal control over financial reporting. The document is about the audit of internal controls, not the full annual report or financial statements. It is a standalone audit report focused on internal control, consistent with the definition of Audit Report / Information (AR). The document length (7209 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese

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