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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 2020-04-20 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
2019年度独立董事述职报告（陈占光）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on various company matters including audit appointments, related party transactions, internal controls, and other governance issues during the year 2019. The content focuses on the independent director's activities, opinions on board decisions, and compliance with laws and regulations. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on board/management activities and governance oversight. The document is lengthy (over 11,000 characters) and contains detailed independent director statements and opinions on management and board matters. This fits best under Board/Management Information (MANG) as it relates to the independent director's report on board activities and governance oversight during the year.
2020-04-20 Chinese
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2019 年度募集资金存放与实际使用情况的专项报告' which translates to '2019 Annual Special Report on the Deposit and Actual Use of Raised Funds'. It details the amount of funds raised through a non-public stock issuance, the use of these funds during the 2019 fiscal year, the management and storage of these funds, and compliance with regulatory requirements. It includes detailed tables and explanations about the use of raised capital, investment projects, and temporary use of idle funds. The document is a specialized report focused on the use and management of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on capital usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. Therefore, the document should be classified as CAP.
2020-04-20 Chinese
第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 兴业皮革科技股份有限公司 regarding their second meeting of the fifth session. It includes approvals of various reports such as the 2019 Annual Report, 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, and the 2020 First Quarter Report. The document states that these reports will be submitted to the Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial statements but rather the resolutions approving these reports and other supervisory decisions. The document length is 2799 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the reports themselves or their detailed contents.
2020-04-20 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, cash flow, accounting policy changes, and business analysis. It also discusses company operations, shareholder information, and acquisition details. The length of the document (over 12,000 characters) and the presence of comprehensive financial and operational data indicate this is a full annual report or a substantial summary of it, not merely an announcement or a brief summary. The document is not a transcript, call, or a regulatory filing of a different nature. Therefore, the most appropriate classification is Annual Report (10-K). FY 2019
2020-04-20 Chinese
关于公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2019 by 兴业皮革科技股份有限公司. It includes a summary table of these transactions and is addressed to an accounting firm. The document references an audit report issued by the accounting firm for the 2019 financial statements and states that the summary table should be read together with the audited financial statements. The document is a detailed explanation and reconciliation related to specific financial transactions and audit procedures, but it is not the full annual report or audit report itself. It is a standalone special explanation related to audit findings and related party transactions, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive financial data and audit-related content, so it is not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-04-20 Chinese
关于公司及全资子公司使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of idle funds to purchase financial products. It details the board and supervisory committee meetings, investment scope, risk analysis, and approvals. The document is relatively short (3123 characters) and serves as a disclosure of a corporate decision rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. It is an announcement about a capital use decision, specifically about investment in financial products, which aligns with updates on company financing activities or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-04-20 Chinese

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