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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 2020-01-15 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
独立董事关于第五届董事会第一次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 兴业皮革科技股份有限公司 regarding matters discussed at the first extraordinary meeting of the fifth board of directors. It discusses approval of extending the share repurchase period, bank credit guarantees by related parties, and daily related-party transactions. The document references compliance with laws and regulations and confirms the legality and fairness of these matters. It is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions and governance matters. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and related opinions from independent directors on corporate governance and related transactions. The document length is short and focused on board matters, not a full report or announcement of a report publication.
2020-01-15 Chinese
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 who are also company directors. It details the nature of the related party guarantees, the board's approval process, and independent directors' opinions. There is no financial statement or report content, nor is it a report publication announcement. The document is about a financing update involving credit application and related party guarantees, which fits the Capital/Financing Update (CAP) category.
2020-01-15 Chinese
第五届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board of directors' first extraordinary meeting. It details the meeting date, attendance, voting results on various proposals including extension of share repurchase period, bank credit application with related party guarantees, and expected related party transactions. It references compliance with company law and securities regulations, and mentions independent directors' opinions. The document is a formal disclosure of board decisions rather than a full management report or financial statement. It fits the category of Board/Management Information (MANG) as it announces changes or decisions made by the board rather than financial results or other report types. The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2020-01-15 Chinese
关于公司日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 兴业皮革科技股份有限公司 regarding expected related party transactions for the year 2020. It details the nature of the transactions, the related parties involved, pricing principles, amounts, and independent directors' opinions. The document is an announcement about anticipated related party transactions rather than a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. The length is 4370 characters, which is relatively short and consistent with an announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related party transactions required by stock exchange rules, but it is not an annual report, audit report, or other specific report type.
2020-01-15 Chinese
关于延长回购股份实施期限的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the extension of the implementation period for a share repurchase program by the company 兴业皮革科技股份有限公司. It details the board's decision to extend the buyback period, the legal basis for the extension, and confirms that other terms of the repurchase plan remain unchanged. There is no financial statement or detailed financial analysis present, only a corporate action update related to share repurchase. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share buybacks or sales by the company itself.
2020-01-15 Chinese
独立董事关于第五届董事会第一次临时会议涉及关联交易事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is an independent director's pre-approval opinion regarding related party transactions to be discussed at the company's fifth board of directors' first extraordinary meeting. It references regulatory guidelines for independent directors and related party transactions, and includes opinions on credit application and daily related party transactions. The document is a formal opinion letter from independent directors, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or data, nor is it an announcement of a report publication. It is a standalone audit-related opinion on governance and compliance matters related to related party transactions. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content related to audit and compliance opinions, not just a brief announcement or certification. Q1 2020
2020-01-15 Chinese

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