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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 2022-12-26 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
第六届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of the company. It details the election of the chairman of the supervisory board and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is about board/management information, specifically about the supervisory board's composition and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-12-26 Chinese
关于兴业皮革科技股份有限公司2022年第二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 from a law firm regarding the convening, procedures, and results of a company's 2022 second extraordinary general meeting of shareholders. It details the legality of the meeting's call, attendance, voting procedures, and election results of board members and supervisors. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations from a shareholder meeting.
2022-12-26 Chinese
2022年第二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 2022 second extraordinary general meeting of shareholders of 兴业皮革科技股份有限公司. It details the meeting date, voting methods, attendance, and the results of votes on various board and supervisory committee elections and remuneration plans. The document is a formal disclosure of voting results from a shareholders' meeting, including election of directors and supervisors, and approval of related proposals. It does not contain financial statements or detailed financial analysis, nor is it a presentation or report of financial results. It is not a proxy solicitation or a management report. The key focus is on the official voting results of the shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5070 characters, which is sufficient for a detailed voting results announcement rather than a brief report publication announcement. Confidence is high due to the clear content and format matching DVA.
2022-12-26 Chinese
第六届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of 兴业皮革科技股份有限公司. It details the election and appointment of the chairman, committee members, president, vice presidents, board secretary, financial director, audit center head, and securities affairs representative. It includes voting results and personal resumes of the appointed individuals. There is no financial data or report content, only governance and management changes. This fits the category of Board/Management Information (MANG). The document length is 3409 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2022-12-26 Chinese
关于第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions such as president, vice presidents, board secretary, and financial director. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on board/management changes and approvals rather than financial results or other report types. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2022-12-26 Chinese
第六届监事会监事津贴的公告
Remuneration Information Classification · 95% confidence The document is a short announcement regarding the remuneration (stipend) for members of the sixth supervisory board of the company. It discusses the approval of a proposal related to supervisory board member allowances and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no detailed financial data, no full report, no audit information, no voting results, and no regulatory certification. The content is about remuneration information for board members, specifically supervisory board stipends. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is short and it is an announcement, but it contains specific remuneration details rather than just a notice or a proxy solicitation. Hence, classification as DEF 14A is appropriate with high confidence.
2022-12-09 Chinese

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