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XINGYE LEATHER TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 002674 ISIN · CNE100001DB5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,900 across all filing types
Latest filing 2019-01-28 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
独立董事候选人声明（陈占光）
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 are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership rather than financial performance or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to board member qualifications and declarations.
2019-01-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2019-01-28 Chinese
关于变更审计中心负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the company's internal audit center leadership, specifically the resignation of the previous audit center head and the appointment of a new one. It references compliance with regulatory guidelines and company bylaws but does not contain financial data, audit results, or a full audit report. It is a corporate governance-related announcement about management changes within the audit function. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a full report or audit document.
2019-01-28 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders for 兴业皮革科技股份有限公司. It details the meeting date, voting procedures (including online voting), agenda items (such as the proposal to elect an independent director), registration methods, and includes attachments like proxy forms and legal representative certificates. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4317 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2019-01-28 Chinese
第四届董事会第五次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the company's fourth board of directors' fifth extraordinary meeting. It details the election of an independent director, appointment of a new audit center head, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board and management changes, including biographical details of the new appointees. There are no financial statements, earnings data, or regulatory certifications. The document is relatively short (2129 characters) and serves as a formal announcement of board decisions rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2019-01-28 Chinese
关于控股股东部分股份解除质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by the company's controlling shareholder. It includes details about the number of shares released from pledge, pledge dates, and the proportion of shares pledged. There is no financial statement, earnings data, or management discussion. The content focuses on share pledge status and shareholder information, which aligns with announcements about shareholding changes or capital structure updates. It is not a full financial report, earnings release, or management report. The document is a formal announcement about share pledge status, fitting best under Share Issue/Capital Change (SHA) category, which covers capital structure changes including share pledges and releases.
2019-01-15 Chinese

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