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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 2018-10-29 Proxy Solicitation & In…
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
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening 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, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and legal representative certificates. The content focuses on the organization and conduct of a shareholders' meeting rather than presenting financial results, audit opinions, or management discussions. There is no indication that this is a report or financial statement; rather, it is a formal announcement and notice to shareholders about the meeting and voting process. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length and detail also support this classification rather than a brief announcement or a report publication notice.
2018-10-29 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the fourth Supervisory Board of 兴业皮革科技股份有限公司. It confirms the approval of the company's 2018 third quarter report by the Supervisory Board, stating that the report was prepared and reviewed in compliance with relevant laws and regulations and that the report content is true and accurate. The document does not contain the actual financial data or the full quarterly report itself but rather the Supervisory Board's resolution and confirmation regarding the report. The document length is short (877 characters), and it serves as an announcement of the meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers such announcements and compliance confirmations that do not contain substantive financial data or the full report.
2018-10-29 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of 兴业皮革科技股份有限公司. It details the meeting date, attendance, voting results on various proposals including approval of the 2018 Q3 report, related party transactions, guarantees, credit applications, director remuneration, and convening an extraordinary shareholders meeting. The document references other announcements and opinions available on an external site but does not itself contain financial statements or detailed financial data. It is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2039 characters) and it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2018-10-29 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 年第三季度报告" which translates to "2018 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, income statements, cash flow analysis, shareholder information, and management's discussion of financial performance for the third quarter of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2018
2018-10-29 Chinese
关于持股5%以上股东部分股份补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholder holding more than 5% of shares (恒大投资) performing additional pledge of shares as collateral. It details the number of shares pledged, dates, pledgee, and percentage of shares pledged relative to total holdings and company shares. The document is short (1319 characters) and focuses on share pledging activities by a major shareholder. It does not contain financial statements, earnings data, or management discussion. It is not an annual or interim report, nor an earnings release. It is not a board or management change announcement. It is a notification about a major shareholder's share pledge, which is a capital structure related update but specifically about share pledging by a significant shareholder. This fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholding activities such as pledges by major shareholders. Therefore, the correct classification is MRQ with high confidence.
2018-10-25 Chinese
关于控股股东部分股份补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, pledge dates, pledgees, and the proportion of shares pledged relative to total holdings. There is no financial statement, earnings data, or management discussion. The document is a formal disclosure about share pledging activities, which relates to capital structure and financing activities. It is not an annual report, earnings release, or regulatory certification. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's financing activities through share pledges by a major shareholder.
2018-10-18 Chinese

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