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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 2019-12-10 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
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and compliance with relevant laws and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, and no other financial or regulatory filings. The content is focused on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board changes.
2019-12-10 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of 兴业皮革科技股份有限公司, including board member elections, remuneration plans, amendments to company bylaws (章程), shareholder meeting rules, board meeting rules, and fundraising management rules. It includes voting results and references to further shareholder approval. The content focuses on board and management changes, governance rules amendments, and procedural updates. There is no financial data or earnings information, nor is it a full annual or interim report. The document is not a simple announcement of a report publication but a substantive governance and board management update. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-12-10 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG).
2019-12-10 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detailed statements support this classification with high confidence.
2019-12-10 Chinese
独立董事候选人声明（林建东）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to governance and director candidacy, which fits best under Board/Management Information (MANG) as it pertains to board member qualifications and declarations.
2019-12-10 Chinese
独立董事关于第四届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's fourth board meeting, including board member nominations, remuneration plans, and related procedural compliance. It references legal and regulatory frameworks and confirms the legitimacy of board member nominations and remuneration proposals. The document is not a full annual report, audit report, or financial statement, but rather a governance-related opinion on board matters. It does not contain financial data or earnings information. The content aligns with Board/Management Information filings, which cover announcements about changes or opinions related to the company's board of directors or senior management.
2019-12-10 Chinese

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