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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 2019-03-25 Regulatory Filings
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
关于会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 兴业皮革科技股份有限公司. It details the reasons for the change, the new accounting policies adopted, the impact of these changes, and the approval process by the board and supervisory committee. There are no actual financial statements or detailed financial data presented, only explanations and approvals related to the accounting policy change. The document length is 3341 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the category of a Regulatory Filing (RNS) as it is a formal disclosure about accounting policy changes without substantive financial data or a full report attached.
2019-03-25 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 兴业皮革科技股份有限公司 regarding the twelfth meeting of the fourth board of directors. It covers multiple governance-related topics such as profit distribution proposals, related party transactions, external guarantees, internal control self-evaluation, appointment of audit firms, senior management remuneration plans, use of idle funds, accounting policy changes, and credit guarantees by related parties. The document references compliance with company law, stock exchange rules, and company articles of association. It does not contain financial statements or detailed financial data but rather provides independent directors' opinions on governance and compliance matters discussed in a board meeting. This aligns with the category of Board/Management Information (MANG), which includes announcements of board or senior management matters and related opinions. The document length is 3330 characters, which is relatively short and focused on governance opinions rather than full financial reports or regulatory filings. Therefore, the best classification is MANG with high confidence.
2019-03-25 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) 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 (including approval of the 2018 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of auditors, and use of idle funds), and instructions for shareholders on how to participate and vote. The document also contains attachments such as proxy forms and legal representative certificates. There is no actual financial data or report content included; rather, it is an announcement and procedural notice for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-25 Chinese
独立董事关于第四届董事会第十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from the independent directors of 兴业皮革科技股份有限公司 regarding the pre-approval of certain matters to be discussed at the 12th meeting of the 4th Board of Directors. It includes opinions on the appointment of the 2019 audit firm and approval of credit facilities with related party guarantees. The document references regulatory guidelines for independent directors and board procedures but does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and compliance with regulatory requirements for independent directors. The document length is short (1029 characters), and it is not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board or senior management.
2019-03-25 Chinese
第四届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of 兴业皮革科技股份有限公司. It details the approval of various reports and proposals related to the 2018 annual report, financial results, profit distribution, audit appointments, internal control reports, social responsibility report, and other corporate governance matters. The document repeatedly states that the full reports and detailed contents are available on an external website (巨潮资讯网), indicating that this document itself is not the full annual report but an announcement of board meeting decisions. The document also mentions that these resolutions will be submitted to the annual shareholders meeting for approval. The length is 4230 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and related corporate governance matters, not the full Annual Report (10-K) or other detailed reports themselves.
2019-03-25 Chinese
2018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 2018 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 certification. It is not a full annual report (10-K), nor an earnings release or call transcript. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). Therefore, the document should be classified as AR with high confidence. FY 2018
2019-03-25 Chinese

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