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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 2022-04-25 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对外投资管理制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing revisions to the company's external investment management system. It includes references to company laws, stock exchange listing rules, and internal company governance documents. The content focuses on internal policy changes regarding investment approval thresholds and decision-making authority. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4212 characters, which is substantive and not a mere announcement or certification.
2022-04-25 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 a detailed comparison table showing revisions to the Independent Director Work System of 兴业皮革科技股份有限公司. It discusses governance structure, duties, rights, and obligations of independent directors, referencing laws and regulations such as the Company Law and listing rules. The content focuses on internal governance rules and procedures related to the board and independent directors, without financial statements or financial performance data. It is not an announcement of a report but a substantive governance document. Therefore, it fits the category of Governance Information (CGR). The document length (7302 characters) supports it being a full governance report rather than a brief announcement.
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and full financial statements. The document includes signatures from company officers and auditors, detailed financial metrics for multiple years, and comprehensive narrative on business operations, industry conditions, and future outlook. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
关于第五届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding matters to be discussed at the company's fifth board meeting. It includes pre-approval opinions on the reappointment of an audit firm and a related-party transaction involving acquisition and capital increase. The document references company law, stock exchange listing rules, and internal governance rules. It does not contain financial statements or detailed financial data, nor is it a transcript or announcement of voting results. It is a board-related document focused on management and governance matters, specifically the independent directors' opinions on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RNS or RPA are less appropriate.
2022-04-25 Chinese
关于2021年年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions for the fiscal year ending December 31, 2021. It details the amounts and types of asset impairments, the impact on net profit and equity, and includes approvals from the board, supervisory committee, and independent directors. The document is relatively short (2285 characters) and serves as a formal disclosure of a specific accounting action rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or a simple notice of report publication. The content is focused on a specific accounting provision announcement, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of a material accounting event that does not constitute a full report or other specific filing type.
2022-04-25 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) as the company's auditor for the 2022 fiscal year. It details the qualifications, experience, and independence of the accounting firm, the audit fees, and the approval process by the board and supervisory committee. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the intention to continue the audit engagement, pending shareholder approval. The document length is 3086 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but does not contain the audit report or financial data itself.
2022-04-25 Chinese

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