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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
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors' second meeting, held on April 18, 2020. It includes approvals of various reports such as the 2019 annual report, financial statements, profit distribution plan, internal control reports, social responsibility report, and other corporate governance matters. The document also mentions that these reports and detailed contents are available on an external website (www.cninfo.com.cn) and that these resolutions require further approval at the annual general meeting. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals related to these reports and corporate governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (5129 characters) and content confirm it is not a brief report publication announcement or a full annual report but a board meeting resolution announcement.
2020-04-20 Chinese
关于公司2019年度募集资金存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by 兴业皮革科技股份有限公司 in 2019. It includes audited financial data, references to regulatory approvals, and compliance with Shenzhen Stock Exchange listing rules. The document is titled as a "鉴证报告" (assurance report) on the use of raised funds, with detailed tables showing amounts raised, used, and remaining, as well as management and supervisory measures. It is not a general annual report or earnings release but a specialized report focused on the management and use of capital raised through stock issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 12,000 characters, containing actual financial data and audit opinions, not merely an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2020-04-20 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 兴业皮革科技股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, risk assessment, governance structure, internal audit, and control activities. The document is detailed and contains substantive content about internal control evaluation, not just an announcement or summary. It is not an annual report, earnings release, or audit report in the traditional sense but focuses specifically on internal control evaluation, which aligns with the category of Audit Report / Information (AR). The document is not a certification or attestation letter, nor is it a brief announcement or presentation. Therefore, the best fitting category is AR (Audit Report / Information). FY 2019
2020-04-20 Chinese
民生证券股份有限公司关于公司将部分已终止非公开发行股票募集资金投资项目的结余募集资金永久性补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the permanent supplementary use of remaining raised funds from a terminated non-public stock issuance investment project by Xingye Leather Technology Co., Ltd. It references regulatory approvals, board and supervisory committee meetings, independent director opinions, and compliance with Shenzhen Stock Exchange rules. The document is a formal verification and opinion report by the sponsor institution on the use of raised funds, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results but focuses on the use and management of capital raised through stock issuance. This fits the category of Capital/Financing Update (CAP), as it updates on the use of raised capital and related approvals.
2020-04-20 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to the "2019 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial reports, compliance with laws and regulations, and internal control evaluations for the year 2019. It does not contain the full annual report or financial statements but rather a report on the supervisory board's work and oversight activities. This type of document is typically an Audit Report / Information (AR) as it focuses on audit-related supervisory activities and internal control assessments rather than the full annual report or financial statements. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-20 Chinese
关于全资子公司日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an expected related party transaction involving the company's wholly-owned subsidiary and an affiliated party. It details the nature of the transaction, the relationship between the parties, the board's approval, and independent directors' opinions. The document is relatively short (2632 characters) and focuses on disclosure of a specific transaction rather than presenting financial statements or comprehensive financial data. It does not contain financial results, audit opinions, or management discussion of financial performance. It is a regulatory announcement about a related party transaction, which fits best under the category of Regulatory Filings (RNS) as it does not meet criteria for other specific report types like Annual Report, Interim Report, or Audit Report.
2020-04-20 Chinese

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