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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
监事会议事规则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board (监事会议事规则) of 兴业皮革科技股份有限公司. It details the responsibilities, organization, meeting procedures, and powers of the Supervisory Board. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal regulation outlining the structure and functioning of the Supervisory Board, which fits the definition of Governance Information (CGR). The document length is 3060 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
董事会议事规则（2022年4月修订）
Governance Information Classification · 100% confidence The document is a detailed set of rules governing the board of directors of 兴业皮革科技股份有限公司. It includes provisions on the duties, composition, meeting procedures, and powers of the board and its committees, as well as the role and responsibilities of independent directors and the board secretary. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of a meeting, nor does it contain financial data or audit results. The document aligns with the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
兴业皮革科技股份有限公司对外担保管理制度修订对照表
Governance Information Classification · 95% confidence The document is titled as a revised management system for external guarantees of 兴业皮革科技股份有限公司, detailing changes in company policies and procedures related to external guarantees. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder voting results. The document is a policy update or governance-related document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-04-25 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 as a revision comparison table for the company's related party transaction decision system, showing detailed amendments to internal policies regarding related party transactions, disclosure, and approval procedures. It is a regulatory or governance document focused on internal rules and compliance with regulatory requirements, specifically mentioning the China Securities Regulatory Commission and Shenzhen Stock Exchange. There are no financial statements, earnings data, or audit opinions presented. The document is not an announcement of a report but a detailed policy revision. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
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
Capital/Financing Update Classification · 95% confidence The document is a detailed comparison table showing revisions to the company's "募集资金使用管理办法" (Management Measures for the Use of Raised Funds). It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange listing rules, and supervisory guidelines. The content focuses on the management, use, and reporting of raised funds, including procedures for agreements, investment plans, cash management, and reporting obligations. It is a regulatory compliance document related to capital management and fundraising usage policies, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory document outlining internal rules and compliance measures. Therefore, the best fitting category is "Capital/Financing Update (CAP)" as it deals with fundraising and capital usage management updates.
2022-04-25 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 amendments to the company's Board Meeting Rules (董事会议事规则修订对照表). It outlines changes in the powers and responsibilities of independent directors and the board, including procedural and governance aspects. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of report publications. The content focuses on governance structure and internal rules of the board. Therefore, this document fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2022-04-25 Chinese

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