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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 2023-10-30 Governance Information
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
兴业皮革科技股份有限公司募集资金使用管理办法修订对照表
Governance Information Classification · 95% confidence The document is a detailed table comparing revisions to the company's '募集资金使用管理办法' (Management Measures for the Use of Raised Funds). It outlines specific regulatory and procedural changes related to the management and use of raised funds, including requirements for board approvals, disclosures, and opinions from independent directors and financial advisors. The document is a regulatory compliance or governance-related update rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a short announcement of a report publication. It is a governance-related document detailing internal rules and procedures for managing raised funds, which fits best under Governance Information (CGR). The document length is 4134 characters, which is relatively short but contains substantive regulatory content, not just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-10-30 Chinese
募集资金使用管理办法（2023年10月）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' by 兴业皮革科技股份有限公司. It details the rules, principles, and procedures for managing and using funds raised through securities issuance, including storage, usage, supervision, and responsibilities. It references regulatory frameworks such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The document is a detailed internal policy or management guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not a regulatory filing in the sense of a compliance or certification document but rather a governance or management policy document. Given the content focuses on internal rules and governance of raised funds, the best fitting category is Governance Information (CGR).
2023-10-30 Chinese
兴业皮革科技股份有限公司董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing revisions to the company's Board Meeting Rules, specifically focusing on the role, rights, and responsibilities of independent directors. It includes legal and procedural provisions related to board governance, director qualifications, meeting procedures, and independent director powers. There is no financial data, earnings information, or shareholder voting results. The content is focused on governance practices and internal board rules. Therefore, this document fits the category of Governance Information (CGR). The document length (6917 characters) and detailed content support this classification with high confidence.
2023-10-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the sixth board of directors of 兴业皮革科技股份有限公司. It details the meeting date, attendance, and the voting results on various proposals, including approval of the 2023 third quarter report, adjustments to related party transactions, investment fund establishment, credit application, and amendments to company bylaws and committee rules. The document repeatedly references that detailed content of these matters is available on an external website (巨潮资讯网) and that some proposals require further shareholder approval. The document is primarily a board meeting resolution announcement, not the actual financial report or detailed management discussion. It does not contain substantive financial data or detailed report content itself but rather the board's decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is announcing board resolutions. Hence, the classification is MANG with high confidence.
2023-10-30 Chinese
兴业皮革科技股份有限公司独立董事工作制度修订对照表
Governance Information Classification · 95% confidence The document is titled '兴业皮革科技股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Xingye Leather Technology Co., Ltd.' It details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. The content includes governance practices, board structure, director duties, and compliance with relevant laws and regulations. There is no indication that this is an announcement of a report or a brief summary; rather, it is a detailed governance document outlining internal rules and procedures for independent directors. Therefore, this document fits the category of Governance Information (CGR).
2023-10-30 Chinese
兴业皮革科技股份有限公司关联交易决策制度修订对照表
Governance Information Classification · 95% confidence The document is 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 contains detailed rules and revisions about related party transactions, decision-making authority, disclosure requirements, and compliance measures. The content is regulatory and governance-related, focusing on internal rules for managing related party transactions rather than financial results or audit opinions. There is no indication of financial statements, audit reports, earnings data, or shareholder meeting materials. The document is a policy or governance framework document. Therefore, it fits best under Governance Information (CGR). The document length (9036 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2023-10-30 Chinese

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