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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 2023-05-30 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
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' third meeting of 兴业皮革科技股份有限公司. It details the meeting date, attendance, voting results on stock option grants and guarantees for subsidiaries, and references related announcements on the official disclosure website. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1200 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2023-05-30 Chinese
2023年股票期权激励计划首次授予部分激励对象名单（首次授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2023 stock option incentive plan initial grant by 兴业皮革科技股份有限公司 (Industrial Leather Technology Co., Ltd.). It details the allocation of stock options among directors, senior management, and core employees, including specific numbers and percentages. There is no financial statement, earnings data, or regulatory certification. The content is focused on management and board-related stock option incentives, which is a form of remuneration information. The document is about compensation through stock options granted to executives and key personnel, fitting the Remuneration Information category rather than a general management change or financial report. The document length is about 4991 characters, which is sufficient for a detailed remuneration report rather than a brief announcement. Therefore, the best classification is Remuneration Information (DEF 14A).
2023-05-30 Chinese
监事会关于 2023年股票期权激励计划首次授予激励对象名单的核查意见（首次授予日）
Regulatory Filings Classification · 90% confidence The document is a supervisory board opinion on the initial grant list of a 2023 stock option incentive plan for a company. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and approval of the grant date and number of stock options. The document is not a financial report, earnings release, or regulatory filing about financial results. It is also not a general announcement or voting result. The content relates to stock option incentive plans and supervisory board approval, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Share Issue/Capital Change, since it is an opinion on the incentive plan grant rather than a direct capital change announcement. The document length is short and it is a formal opinion statement, not a report or presentation.
2023-05-30 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授予的法律意见书
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's first grant. It details the legal review, approvals, authorizations, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or regulatory filing but a legal opinion related to a capital incentive plan. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a specialized legal opinion on a stock option plan grant, which is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other more specific categories.
2023-05-30 Chinese
第六届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the sixth supervisory board of 兴业皮革科技股份有限公司. It details the meeting's convening, attendance, and the approval of a stock option incentive plan. The content focuses on the supervisory board's decisions and compliance with relevant laws and regulations. There is no financial data, earnings information, or detailed report content. The document is an official announcement of a board meeting resolution rather than a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-05-30 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于兴业皮革科技股份有限公司2023年股票期权激励计划首次授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2023 stock option incentive plan of Xingye Leather Technology Co., Ltd. It contains detailed explanations about the stock option plan, approval procedures, conditions, and the first grant details. The document is a standalone advisory report by an independent financial consultant, not a full annual or quarterly report, nor an earnings release or regulatory filing. It is not a proxy solicitation or voting result announcement. The content focuses on the stock option incentive plan and the independent financial advisor's opinion on it. This fits the category of an Audit Report / Information (AR), as it is a standalone report providing an independent financial opinion related to a specific corporate action (stock option plan). The document length is about 5982 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the best classification is AR with high confidence. FY 2023
2023-05-30 Chinese

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