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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 2018-11-26 Declaration of Voting R…
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
2018年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and resolutions of a company's 2018 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with laws and company regulations. It is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and legal validation of a shareholders' meeting.
2018-11-26 Chinese
2018年第二次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of 兴业皮革科技股份有限公司. It includes information about the meeting notice, attendance, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and approval percentages. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3451 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2018-11-26 Chinese
关于控股股东部分股份解除质押和部分股份延期购回及补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares, extension of repurchase, and supplementary pledges by the controlling shareholder of the company. It details the number of shares involved, dates of pledges, and related parties. There is no financial statement, earnings data, or management discussion. The content focuses on share pledging activities and related financing arrangements but explicitly states no new financing is involved. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1932 characters) and is not merely an announcement of a report but a substantive update on share pledging activities. Therefore, the correct classification is CAP with high confidence.
2018-11-20 Chinese
第四届董事会第三次临时会议决议更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previous board meeting resolution about amending the company's articles of association and related procedural matters. It involves the board of directors and references a prior announcement. The document does not contain financial statements, earnings data, or detailed report content. It is a formal correction to a board/management announcement rather than a full report or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing.
2018-11-15 Chinese
公司章程（2018年11月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 兴业皮革科技股份有限公司, which is a detailed corporate charter or bylaws document. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other corporate governance matters. The content is focused on the internal rules, structure, rights and obligations of shareholders, board and management, and procedures for meetings and resolutions. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or notice, so it is not RPA or RNS.
2018-11-14 Chinese
关于2018年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 second extraordinary general meeting of shareholders for 兴业皮革科技股份有限公司. It includes information about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, rather than presenting financial results or management analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a voting results declaration, but a notice and supplementary announcement about the meeting and its agenda. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-11-14 Chinese

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