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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 2020-08-24 Capital/Financing Update
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
关于公司向银行申请授信并由关联方提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for bank credit facilities with guarantees provided by related parties. It details the credit amounts, guarantors, related party relationships, board approval, and independent directors' opinions. There are no financial statements or detailed financial performance data. The document is a disclosure of a financing-related event involving related-party guarantees, which fits the category of Capital/Financing Update (CAP). The document length is 3406 characters, which is relatively short and focused on a specific financing announcement rather than a full report or regulatory filing. Therefore, the most appropriate classification is CAP.
2020-08-24 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '兴业皮革科技股份有限公司 董事会秘书工作细则', which translates to 'Rules for the Board Secretary of Xingye Leather Technology Co., Ltd.' It details the appointment, duties, responsibilities, and procedures related to the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4073 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2020-08-24 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration and management of insiders who have access to material non-public information (insider information) at 兴业皮革科技股份有限公司. It outlines the scope of insider information, the responsibilities of insiders, confidentiality requirements, and the process for registering insiders. It also includes legal references, regulatory compliance requirements, and internal controls to prevent insider trading. There are no financial statements, earnings data, or report summaries. The document is not an announcement or a brief notice but a comprehensive internal governance document related to insider information management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including insider information policies.
2020-08-24 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of 兴业皮革科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and legal representative certificates. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-08-24 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fifth Supervisory Board of 兴业皮革科技股份有限公司. It details the meeting's attendance, the approval of the 2020 semi-annual report, special report on the use of raised funds, asset impairment provisions, accounting policy changes, and termination of a non-public stock issuance investment project. The document is an official announcement of meeting decisions and approvals rather than the full semi-annual report itself. It is relatively short (1490 characters) and does not contain detailed financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the Supervisory Board meeting resolutions and approvals related to the semi-annual report and other matters.
2020-08-24 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of 兴业皮革科技股份有限公司 (Xingye Leather Technology Co., Ltd.) held on August 22, 2020. It includes voting results on various corporate matters such as approval of the 2020 semi-annual report, changes in accounting policies, termination of fundraising projects, bank credit applications, donations, and amendments to the company's articles of association and board rules. The document also contains attachments with detailed amendments to the company's articles, board meeting rules, independent director work system, and other governance-related documents. The content is focused on board decisions, governance rules, and internal company policies rather than financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a proxy solicitation or voting results announcement. The document is a formal announcement of board meeting resolutions and related governance information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-08-24 Chinese

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