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

Ticker · 002674 ISIN · CNE100001DB5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,900 across all filing types
Latest filing 2023-12-04 Share Issue/Capital Cha…
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
关于控股股东部分股份质押及解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by the controlling shareholder of the company. It details the number of shares pledged, the parties involved, dates, and risk disclosures related to the share pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in the capital structure through share pledging. The document length is short and it is not an announcement of a report publication but a direct disclosure of share pledge information.
2023-12-04 Chinese
2023年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of 兴业皮革科技股份有限公司. It details the voting results on various proposals, the meeting attendance, and legal opinions confirming the validity of the meeting and its procedures. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting decisions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4181 characters, which is sufficient to include detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-16 Chinese
北京国枫律师事务所关于兴业皮革科技股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Xingye Leather Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the validation and certification of the shareholder meeting process and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4194 characters, which is consistent with a detailed voting results announcement rather than a full report or proxy statement. Therefore, the correct classification is DVA with high confidence.
2023-11-16 Chinese
关于控股股东之一致行动人部分已质押股份延期购回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the extension of the repurchase period for pledged shares by a controlling shareholder and its concerted parties. It includes detailed tables about the pledged shares, their proportions, and risk disclosures. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledge status and risk, typical of announcements related to shareholding and financing activities. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive information rather than just a notice. The best fitting category is Capital/Financing Update (CAP), as it relates to financing activities involving pledged shares and their extension.
2023-11-01 Chinese
关于调整与部分关联方2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the adjustment of the estimated amount of daily related party transactions for the year 2023 between the company and a related party. It includes details about the related party, transaction amounts, pricing principles, board approval, and independent directors' opinions. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related party transaction estimates and approvals. It is a regulatory announcement about related party transactions and their adjustments, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is 2462 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-10-30 Chinese
关联交易决策制度(2023年10月修订)
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '兴业皮革科技股份有限公司 关联交易决策制度' which translates to 'Industrial Leather Technology Co., Ltd. Related Party Transaction Decision System'. It outlines the principles, definitions, decision-making procedures, disclosure requirements, pricing methods, legal responsibilities, and other governance aspects related to related party transactions within the company. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit opinions. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category. The document length (7899 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-30 Chinese

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