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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 2021-04-19 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
2020年度独立董事述职报告（张白）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report". It details the independent director's attendance at board and shareholder meetings, opinions on various corporate governance matters including related party transactions, guarantees, audit firm reappointment, internal control evaluations, and other governance and compliance activities throughout the year 2020. The content is focused on the independent director's duties, opinions, and oversight activities rather than financial results or earnings. It is a detailed report on board/management oversight and governance activities, not an annual report, earnings release, or audit report. The document length is substantial (over 12,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), as it reports on the independent director's work and opinions related to board activities and governance for the year 2020.
2021-04-19 Chinese
关于举行2020年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2020 annual performance explanation meeting (业绩说明会) by the company 兴业皮革科技股份有限公司. It references the 2020 annual report having been disclosed earlier but does not contain the report itself or detailed financial data. The document invites investors to participate in the meeting and submit questions. The length is short (718 characters), and it serves as a notice for an upcoming event rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a notice related to an earnings explanation meeting. Given the options, the closest classification is Investor Presentation (IP) because it is about a detailed presentation for investors focusing on financials and company performance.
2021-04-19 Chinese
关于续聘会计师事务所的公告
Audit Report / Information 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 year 2021. It details the qualifications, experience, and independence of the accounting firm, the audit fees, and the approval process by the board and supervisory committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3055 characters) and serves as a formal announcement of the auditor reappointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, excluding full annual reports. FY 2020
2021-04-19 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including revenue, net profit, cash flow analysis, asset and liability analysis, shareholder information, and other financial metrics for the first quarter of 2021. The content includes comprehensive financial statements and management discussion of financial results for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2021
2021-04-19 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings 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 fifth meeting of the fifth board of directors. It covers topics such as the 2020 profit distribution plan, related party transactions, external guarantees, the use of raised funds, internal control self-evaluation, appointment of the audit firm, senior management remuneration plan, and use of idle funds for financial products. The document references compliance with laws and regulations and provides independent opinions on these matters. It does not contain full financial statements or detailed financial data but rather opinions and confirmations related to governance and compliance matters. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to board meeting matters and independent director opinions, not a full annual report, audit report, or other specific financial report.
2021-04-19 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of 兴业皮革科技股份有限公司. It includes voting results on various proposals related to the 2020 annual report, financial statements, profit distribution plan, internal control reports, and other governance matters. The document states that these resolutions will be submitted to the annual shareholders' meeting for approval. The content is primarily about the Supervisory Board's meeting decisions and approvals rather than the full annual report or financial statements themselves. The document length is relatively short (2205 characters) and it serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-19 Chinese

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