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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 2023-04-24 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 兴业皮革科技股份有限公司 regarding various matters discussed at the company's sixth board of directors' second meeting. It covers topics such as the 2022 profit distribution plan, non-operating fund occupation, external guarantees, internal control self-evaluation report, appointment of auditors, senior management remuneration plan, accounting policy changes, use of idle funds for financial products, bank credit guarantees, related party transactions, appointment of a vice president, and a 2023 stock option incentive plan. The document is a detailed governance-related opinion and review of board meeting matters, including compliance with laws and regulations, internal controls, and corporate governance practices. It does not contain financial statements or quarterly/yearly financial results but focuses on board and management decisions and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management and related governance matters.
2023-04-24 Chinese
独立董事述职报告（林建东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 of a listed company. It details the independent director's attendance at board and shareholder meetings, opinions on various corporate governance matters including related party transactions, bank credit guarantees, audit firm reappointment, profit distribution, internal control evaluation, and board election matters. The content focuses on the independent director's duties, opinions, and governance oversight activities rather than financial results or earnings. It is a formal report on the independent director's work and opinions during the year, which is a type of management or governance report but not a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight, especially changes or reports from directors. The document is lengthy and detailed, not a brief announcement or a transcript or financial report. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese
关于会计政策变更的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 兴业皮革科技股份有限公司. It details the reasons for the change, the effective date, the previous and new accounting policies, and the impact of the change. It also includes approvals from the board of directors, independent directors, and the supervisory board. The document is relatively short (1870 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about an accounting policy change rather than a full audit report or annual/interim report. Given the nature of the content, it fits best under Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related regulatory disclosures excluding full annual reports. Q1 2023
2023-04-24 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2022 by 兴业皮革科技股份有限公司. It includes a summary table of these transactions and is addressed to an accounting firm, with references to audit procedures and compliance with regulatory guidelines. The document is signed by the accounting firm and company representatives and is intended for disclosure alongside the annual report. The document length is 2729 characters, which is relatively short and does not contain full financial statements or comprehensive financial analysis. It is a standalone audit-related explanation focusing on specific financial compliance and related party transactions, not a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a specialized audit-related disclosure separate from the full annual report. FY 2022
2023-04-24 Chinese
关于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 expected daily related-party transactions for the fiscal year 2023 by 兴业皮革科技股份有限公司. It includes details about the nature of related-party transactions, estimated amounts, actual amounts from the previous year, related parties' background, and independent directors' opinions on the transactions. The document is a formal disclosure of related-party transactions and their expected impact, which is typical for regulatory compliance and shareholder information. It does not contain financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a meeting presentation, voting result, or management change announcement. The document is a regulatory announcement about related-party transactions, fitting best under Regulatory Filings (RNS). The document length is 6370 characters, which is substantial but the content is clearly an announcement and explanation of related-party transactions rather than a full report.
2023-04-24 Chinese
2023年股票期权激励计划（草案）摘要
Board/Management Information Classification · 95% confidence The document is a detailed summary and draft of a 2023 stock option incentive plan for 兴业皮革科技股份有限公司. It includes extensive information about the plan's purpose, management, scope, stock option quantities, allocation, effective period, exercise price, conditions for granting and exercising options, performance targets, and adjustment methods. The document references relevant laws and regulations, and it is comprehensive and substantive, not merely an announcement or a brief summary. It is not a typical financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content focuses on management incentives and stock option plans, which are related to executive compensation and governance but are not solely remuneration disclosures. Given the nature of the document as a detailed plan for stock option incentives, it best fits under the category of "Board/Management Information (MANG)" because it relates to management incentives and governance decisions about stock options for executives and key personnel. The document length (15,000 characters) and detailed content confirm it is a full plan document, not just an announcement or summary.
2023-04-24 Chinese

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